Secure Technology Solutions Ltd
Company Profile
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MicroSecure Technology Solutions Ltd
08316854•Private Limited With Share Capital
C/O Azets, Orion House (Ground Floor), Kettering, NN156PE
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Incorporated
04/12/2012
Company Age
13 years
Directors
3
Employees
9
SIC Code
80200
Risk
low risk
Company Overview
Registration, classification & business activity
Secure Technology Solutions Ltd (08316854) is a private limited with share capital incorporated on 04/12/2012 (13 years old) and registered in kettering, NN156PE. The company operates under SIC code 80200 - security systems service activities.
Secure technology solutions ltd (stsl)secure technology solutions ltd (stsl) is a uk business, based near dartford in kent supporting customers across uk and europe since 2013. we are a leading security technology specialist in the design, manufacture, and deployment of wireless locking solutions fo...
Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 04/12/2012
NN156PE
9 employees
Financial Overview
Total Assets
£508.4K
Liabilities
£752.5K
Net Assets
£-244.1K
Est. Turnover
£728.4K
AI Estimated
Unreported
Cash
£72.4K
Key Metrics
9
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2020
Resolution
Category:Resolution
Date:29-06-2020
Memorandum Articles
Category:Incorporation
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Capital Allotment Shares
Category:Capital
Date:11-06-2015
Resolution
Category:Resolution
Date:11-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2014
Capital Allotment Shares
Category:Capital
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-07-2013
Incorporation Company
Category:Incorporation
Date:04-12-2012
Import / Export
Imports
12 Months1
60 Months30
Exports
12 Months0
60 Months5
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Capital House, Campbell Road, Gravesend, Kent, DA110JY
Orion House, Orion Way, Kettering, NN156PERegistered
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