Secure Systems & Technologies Limited

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secure systems & technologies limited
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Secure Systems & Technologies Limited

04534093•Private Limited With Share Capital

Brunel Court, Waterwells, Gloucester, GL22AL
Email01452371999

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Incorporated

12/09/2002

Company Age

23 years

Directors

3

Employees

43

SIC Code

26200

Risk

very low risk

Company Overview

Registration, classification & business activity

Secure Systems & Technologies Limited (04534093) is a private limited with share capital incorporated on 12/09/2002 (23 years old) and registered in gloucester, GL22AL. The company operates under SIC code 26200 and is classified as Small.

Secure systems & technologies limited is a computer hardware company based out of brunel court waterwells, gloucester, united kingdom.

Private Limited With Share Capital
SIC: 26200
Small
Incorporated 12/09/2002
GL22AL
43 employees

Financial Overview

Total Assets

£7.20M

Liabilities

£4.01M

Net Assets

£3.19M

Turnover

£8.39M

Cash

£667.0K

Key Metrics

43

Employees

3

Directors

2

Shareholders

Board of Directors

3
M
mark david sawyer
director
R
richard dennis sorelle
director
N
neil snowdon
director

Charges

8

Registered

7

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2024
Memorandum Articles
Category:Incorporation
Date:23-01-2024
Resolution
Category:Resolution
Date:14-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Auditors Resignation Company
Category:Auditors
Date:05-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Made Up Date
Category:Accounts
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Termination Secretary Company With Name
Category:Officers
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Legacy
Category:Mortgage
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Accounts With Made Up Date
Category:Accounts
Date:19-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2011
Accounts With Made Up Date
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Legacy
Category:Mortgage
Date:17-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Accounts With Made Up Date
Category:Accounts
Date:08-09-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2010
Termination Director Company With Name
Category:Officers
Date:24-05-2010
Accounts With Made Up Date
Category:Accounts
Date:04-11-2009
Accounts With Made Up Date
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Accounts
Date:18-08-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:17-11-2008
Accounts With Made Up Date
Category:Accounts
Date:21-10-2008
Legacy
Category:Mortgage
Date:18-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Accounts
Date:21-01-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Accounts
Date:27-12-2007
Legacy
Category:Capital
Date:12-12-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:10-05-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Annual Return
Date:13-10-2006

Import / Export

Imports
12 Months8
60 Months56
Exports
12 Months8
60 Months55

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024

Trading Addresses

Brunel Court, Waterwells Business Park, Quedgeley, Gloucester, Gloucestershire, GL22AL

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Contact

01452371999
customerservice@sst.wssales@sst.ws
Brunel Court, Waterwells, Gloucester, GL22AL