SECURE SYSTEMS & TECHNOLOGIES LIMITED

BRUNEL COURT, WATERWELLS, GLOUCESTER GL2 2AL

Active
Private Limited Company
Company No. 04534093
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SECURE SYSTEMS & TECHNOLOGIES LIMITED was incorporated on Thursday, September 12, 2002 as a Private Limited Company with registered address in GLOUCESTER. SECURE SYSTEMS & TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 22 years 5 months and 11 days.

Name	SECURE SYSTEMS & TECHNOLOGIES LIMITED
Company number	04534093
Company type	Private Limited Company
Incorporation date	12 Sep 2002
Status	Active
Industry (SIC 2007)	Manufacture of computers and peripheral equipment (26200)

Address

Registered Address	BRUNEL COURT WATERWELLS GLOUCESTER GL2 2AL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Api Technologies (Uk) Limited Brunel Court, Quedgeley, GL2 2AL	Dates: Monday, October 23, 2017 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Cryptec Holdco Uk Ltd Brunel Court, Waterwells Business Park, Quedgeley, GL2 2AL	Dates: Friday, July 1, 2016 - Tuesday, July 31, 2018 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	10 October 2016
Last confirmation statement dated	12 September 2015

Mortgages

Total of Mortgages	8
Mortgages Outstanding	7
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
SECURE SYSTEMS & TECHNOLOGIES LIMITED	12 Sep 2002