SECURE SYSTEMS & TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
SECURE SYSTEMS & TECHNOLOGIES LIMITED
COMPANY NUMBER
04534093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
12/09/2002
(22 years and 2 months old)
WEBSITE
http://sst.ws
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL2 2AL
Telephone: 01452371999
TPS: No
Brunel Court
Waterwells Business Park
Quedgeley
Gloucester, Gloucestershire
GL2 2AL
Telephone: 371999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| API TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| SECURE SYSTEMS & TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECURE SYSTEMS & TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURE SYSTEMS & TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE SYSTEMS & TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2020 - Present (4 years and 7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 69 |
View Report |
|
29/11/2021 - Present (3years) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/11/2022 - Present (2years) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 12/09/2002 - 31/03/2008 (5 years and 6 months) Secretary: 12/09/2002 - 04/11/2002 (1 months) Born in Feb 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 12/09/2002 - 31/03/2008 (5 years and 6 months) Secretary: 14/09/2007 - 31/03/2008 (6 months) Born in Jul 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| API HOLDINGS I CORP | N/A | N/A |
| API CRYPTEK INC | N/A | N/A |
| API TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| RF2M LTD | In Liquidation | View Report |
| API MICROELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| API MICROWAVE LIMITED | In Liquidation | View Report |
| SECURE SYSTEMS & TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Neil Snowdon (930318521) Appointed |
| 15/11/2022 | Ian Michael Skiggs (923057943) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 08/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Richard Dennis Sorelle (929227605) Appointed |
| 11/02/2022 | Terrence Hahn (926324460) has left the board |
| 21/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | Richard John Farrington (918512967) has left the board |
| 17/06/2020 | New Board Member Ian Michael Skiggs (923057943) Appointed |
| 27/04/2020 | New Board Member Mark David Sawyer (912302318) Appointed |
| 14/10/2019 | New Board Member Terrence Hahn (926324460) Appointed |
| 09/10/2019 | Robert Edward Tavares (919555619) has left the board |
| 30/09/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 06/04/2016 | Matthew Thomas Richards (903302707) has left the board |
| 22/09/2015 | New Annual Return filed |
| 21/09/2015 | New Accounts filed |
| 09/03/2015 | Bel William Lazar (916826741) has left the board |
| 09/03/2015 | New Board Member Robert Edward Tavares (919555619) Appointed |
| 26/09/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 18/02/2014 | Richard Mundy (902481943) has left the board |
| 18/02/2014 | New Board Member Richard John Farrington (918512967) Appointed |
| 28/09/2013 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 12/11/2012 | Giuseppe Luigi Carmine (911614169) has left the board |
| 12/11/2012 | Giuseppe Luigi Carmine (916775015) has left the board |
| 20/10/2012 | New Annual Return filed |
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