Menna Overview
Here’s a quick overview of SECURE TECHNOLOGY SOLUTIONS LTD 👀 — a Kettering, Northamptonshire based business that started in 2012.
SECURE TECHNOLOGY SOLUTIONS LTD
- Company statusactive
- Company No08316854
- Age13 years 7 months Incorporated 4 December 2012
- Officers3
Address
Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL, United Kingdom
SECURE TECHNOLOGY SOLUTIONS LTD is an active company incorporated on 4 December 2012 and based in Kettering, Northamptonshire, United Kingdom. The company was registered 14 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 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Sep 2020
Notification Of A Person With Significant Control
6 Years Ago on 22 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 03 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 03 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 03 Jul 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 29 Jun 2020
Capital Name Of Class Of Shares
6 Years Ago on 29 Jun 2020
Resolution
6 Years Ago on 29 Jun 2020
Memorandum Articles
6 Years Ago on 29 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Nov 2019
Change Person Director Company With Change Date
7 Years Ago on 22 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 22 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 22 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 22 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRETT, Justin St John | director | Jun 1971 | 04 Dec 2012 |
| STOTT, Jason Sean | director | Apr 1975 | 01 Nov 2014 |
| WEAVER, John Michael | director | Dec 1965 | 01 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A3j Group Limited | 01 May 2020 | |
| Mr Jason Sean Stott | Apr 1975 | 06 Apr 2016 |
| Mr John Michael Weaver | Dec 1965 | 06 Apr 2016 |
| Mr Justin St John Barrett | Jun 1971 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BARRETT, Justin St John, STOTT, Jason Sean, WEAVER, John Michael are mutual persons.
BARRETT, Justin St John, STOTT, Jason Sean, WEAVER, John Michael are mutual persons.
BARRETT, Justin St John, STOTT, Jason Sean, WEAVER, John Michael are mutual persons.
STOTT, Jason Sean are mutual persons.
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Here’s a quick overview of SECURE TECHNOLOGY SOLUTIONS LTD 👀 — a Kettering, Northamptonshire based business that started in 2012.