Menna Overview
Here’s a quick overview of SECURE3 SYSTEMS LTD 👀 — a Norwich, Norfolk based business that started in 2011.
SECURE3 SYSTEMS LTD
- Company statusactive
- Company No07567347
- Age15 years 4 months Incorporated 17 March 2011
- Officers3
Address
Unit 8 Baines Way, Bowthorpe Industrial Estate, Norwich, Norfolk, NR5 9JR
SECURE3 SYSTEMS LTD is an active company incorporated on 17 March 2011 and based in Norwich, Norfolk. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 19 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 20 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Oct 2018
Capital Allotment Shares
8 Years Ago on 02 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 02 May 2018
Confirmation Statement With Updates
8 Years Ago on 23 Mar 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 28 Nov 2017
Change To A Person With Significant Control
9 Years Ago on 07 Jul 2017
Cessation Of A Person With Significant Control
9 Years Ago on 07 Jul 2017
Termination Director Company With Name Termination Date
9 Years Ago on 07 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 28 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 16 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 14 Dec 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACK, Elizabeth | secretary | 17 Mar 2011 | |
| BLACK, Anthony Harold | director | Apr 1952 | 17 Mar 2011 |
| BLACK, Christopher | director | Aug 1988 | 27 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Frederick Bussey | Jul 1963 | 06 Apr 2016 |
| Mr Anthony Harold Black | Apr 1952 | 06 Apr 2016 |
Related Companies
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BLACK, Anthony Harold are mutual persons.
SECURE3 SERVICES LTD
BLACK, Christopher are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SECURE3 SYSTEMS LTD 👀 — a Norwich, Norfolk based business that started in 2011.