Secure Systems Limited

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dissolved

Secure Systems Limited

02251448•Private Limited With Share Capital

Station House Midland Drive, Sutton Coldfield, West Midlands, B721TU

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Incorporated

04/05/1988

Company Age

37 years

Directors

1

Employees

—

SIC Code

33200

Risk

—

Company Overview

Registration, classification & business activity

Secure Systems Limited (02251448) is a private limited with share capital incorporated on 04/05/1988 (37 years old) and registered in west midlands, B721TU. The company operates under SIC code 33200 - installation of industrial machinery and equipment.

Private Limited With Share Capital
SIC: 33200
Incorporated 04/05/1988
B721TU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

3

Shareholders

7

CCJs

Board of Directors

1
P
peter antoni druzyc
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-01-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:07-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-09-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-11-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-10-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-10-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-12-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-10-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-11-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-10-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-09-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-08-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:06-08-2013
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:06-08-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:08-04-2013
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:12-02-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:31-01-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:28-09-2012
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:09-05-2012
Liquidation In Administration Proposals
Category:Insolvency
Date:12-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2012
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2010
Termination Secretary Company With Name
Category:Officers
Date:13-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:10-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2007
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Mortgage
Date:03-03-2007
Legacy
Category:Mortgage
Date:03-03-2007
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Officers
Date:13-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2006
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Annual Return
Date:09-09-2005
Resolution
Category:Resolution
Date:18-08-2005
Resolution
Category:Resolution
Date:18-08-2005
Resolution
Category:Resolution
Date:18-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Mortgage
Date:08-04-2005
Legacy
Category:Annual Return
Date:09-09-2004
Legacy
Category:Address
Date:06-07-2004
Legacy
Category:Mortgage
Date:07-05-2004
Legacy
Category:Mortgage
Date:07-05-2004
Legacy
Category:Mortgage
Date:05-05-2004
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:22-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2004
Legacy
Category:Annual Return
Date:28-10-2003
Legacy
Category:Officers
Date:28-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2003
Legacy
Category:Annual Return
Date:10-09-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Accounts
Date:23-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2002
Legacy
Category:Annual Return
Date:24-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2001
Legacy
Category:Annual Return
Date:07-11-2000
Legacy
Category:Officers
Date:05-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2000
Legacy
Category:Annual Return
Date:12-01-2000
Legacy
Category:Mortgage
Date:16-12-1999
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:23-07-1999
Legacy
Category:Officers
Date:27-05-1999
Legacy
Category:Officers
Date:25-05-1999
Legacy
Category:Officers
Date:24-05-1999
Legacy
Category:Address
Date:23-05-1999
Legacy
Category:Officers
Date:22-03-1999
Legacy
Category:Officers
Date:16-02-1999
Legacy
Category:Officers
Date:16-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1999
Legacy
Category:Annual Return
Date:07-10-1998
Legacy
Category:Mortgage
Date:28-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-1997
Legacy
Category:Annual Return
Date:07-10-1997
Legacy
Category:Officers
Date:07-10-1997
Legacy
Category:Officers
Date:04-03-1997
Legacy
Category:Officers
Date:01-02-1997
Legacy
Category:Capital
Date:30-01-1997
Resolution
Category:Resolution
Date:30-01-1997
Legacy
Category:Capital
Date:30-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1997
Legacy
Category:Officers
Date:29-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1996
Legacy
Category:Address
Date:11-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-1996
Legacy
Category:Mortgage
Date:20-06-1996
Legacy
Category:Annual Return
Date:27-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:12-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-1994
Legacy
Category:Annual Return
Date:08-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-1993
Legacy
Category:Annual Return
Date:21-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-1992

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/06/2012
Filing Date29/06/2011
Latest Accounts30/09/2010

Trading Addresses

Station House, Midland Drive, Sutton Coldfield, West Midlands, B721TU
Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, CV34FJ
Newgate Court, Paradise Street, Coventry, West Midlands, CV12RU

Contact

Station House Midland Drive, Sutton Coldfield, West Midlands, B721TU