Secure Systems (Uk) Limited
Company Profile
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SmallSecure Systems (uk) Limited
02866355•Private Limited With Share Capital
Unit F Castle Industrial Park, Pear Tree Lane, Newbury, RG142EZ
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Incorporated
27/10/1993
Company Age
32 years
Directors
6
Employees
25
SIC Code
43210
Risk
low risk
Company Overview
Registration, classification & business activity
Secure Systems (uk) Limited (02866355) is a private limited with share capital incorporated on 27/10/1993 (32 years old) and registered in newbury, RG142EZ. The company operates under SIC code 43210 - electrical installation.
Electrical, security and data contracting company,
Private Limited With Share Capital
SIC: 43210
Small
Incorporated 27/10/1993
RG142EZ
25 employees
Financial Overview
Total Assets
£2.27M
Liabilities
£751.3K
Net Assets
£1.52M
Est. Turnover
£2.36M
AI Estimated
Unreported
Cash
£1.19M
Key Metrics
25
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Legacy
Category:Mortgage
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Change Sail Address Company With Old Address
Category:Address
Date:02-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Move Registers To Sail Company
Category:Address
Date:16-11-2009
Move Registers To Sail Company
Category:Address
Date:16-11-2009
Move Registers To Sail Company
Category:Address
Date:16-11-2009
Change Sail Address Company
Category:Address
Date:13-11-2009
Change Person Director Company
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Address
Date:27-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2007
Legacy
Category:Address
Date:19-07-2007
Legacy
Category:Annual Return
Date:27-10-2006
Resolution
Category:Resolution
Date:27-06-2006
Resolution
Category:Resolution
Date:27-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2006
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2005
Miscellaneous
Category:Miscellaneous
Date:12-04-2005
Legacy
Category:Annual Return
Date:03-11-2004
Legacy
Category:Mortgage
Date:14-10-2004
Legacy
Category:Mortgage
Date:14-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:15-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2003
Legacy
Category:Annual Return
Date:09-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2002
Legacy
Category:Annual Return
Date:26-10-2001
Legacy
Category:Officers
Date:23-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2001
Legacy
Category:Annual Return
Date:08-01-2001
Legacy
Category:Capital
Date:20-11-2000
Legacy
Category:Capital
Date:20-11-2000
Resolution
Category:Resolution
Date:20-11-2000
Resolution
Category:Resolution
Date:20-11-2000
Legacy
Category:Capital
Date:20-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2000
Legacy
Category:Address
Date:14-12-1999
Legacy
Category:Annual Return
Date:06-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-1999
Legacy
Category:Officers
Date:06-05-1999
Legacy
Category:Officers
Date:06-05-1999
Legacy
Category:Annual Return
Date:30-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1998
Legacy
Category:Annual Return
Date:11-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-1997
Legacy
Category:Annual Return
Date:19-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-1996
Legacy
Category:Address
Date:06-09-1996
Legacy
Category:Officers
Date:06-09-1996
Legacy
Category:Officers
Date:06-09-1996
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024
Trading Addresses
Unit F Castle Industrial Park, Pear Tree Lane, Newbury, Berkshire, RG142EZRegistered
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