CompaniesInTheUK

SECURE SYSTEMS (UK) LIMITED

Company number 02866355 ·

Active

107 filings

Date Filing
31 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
30 Apr 2026 Termination of appointment of Matthew Roy Smith as a director on 2026-04-30 · 1 page View document
13 Nov 2025 Appointment of Mr Patrick John Whelan as a director on 2025-11-01 · 2 pages View document
5 Nov 2025 Confirmation statement made on 2025-10-11 with updates · 4 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
31 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
28 Oct 2024 Confirmation statement made on 2024-10-11 with no updates · 3 pages View document
15 Mar 2024 Appointment of Mr Matthew Roy Smith as a director on 2024-03-14 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
13 Oct 2023 Confirmation statement made on 2023-10-11 with updates · 4 pages View document
13 Oct 2023 Termination of appointment of Darren Keith Roberts as a director on 2023-08-08 · 1 page View document
28 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
11 Nov 2022 Confirmation statement made on 2022-10-11 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
12 Oct 2021 Confirmation statement made on 2021-10-11 with updates · 4 pages View document
30 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 9 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
7 Nov 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
13 May 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
28 Nov 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
23 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
27 Nov 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
4 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
6 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
31 Oct 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
28 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES VANSTONE / 01/10/2011 View document
28 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARA ANNE VANSTONE / 01/10/2011 View document
28 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES VANSTONE / 01/10/2011 View document
28 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE VANSTONE GILES / 01/10/2011 View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
20 Jan 2011 DIRECTOR APPOINTED DARREN ROBERTS View document
9 Dec 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
2 Jul 2010 SAIL ADDRESS CHANGED FROM: C/O VANTIS NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA View document
22 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
8 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
17 Nov 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
16 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
16 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
16 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
13 Nov 2009 SAIL ADDRESS CREATED View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES VANSTONE / 01/10/2009 View document
2 Nov 2009 CHANGE PERSON AS DIRECTOR View document
23 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES VANSTONE / 01/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARA ANNE VANSTONE / 01/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARA ANNE VANSTONE / 01/10/2009 View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
31 Oct 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
6 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
6 Dec 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
27 Sep 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: G OFFICE CHANGED 27/09/07 UNIT, CASTLE INDUSTRIAL PARK PEAR TREE LANE NEWBURY BERKS RG14 2EZ View document
8 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
19 Jul 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: G OFFICE CHANGED 19/07/07 UNIT A 7 FARADAY ROAD NEWBURY BERKSHIRE RG14 2AD View document
27 Oct 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
27 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
27 Oct 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
9 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
12 Apr 2005 AUDITORS RESIGNATION View document
3 Nov 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View document
14 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
15 Oct 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS View document
4 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
9 Jan 2003 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS View document
4 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
26 Oct 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View document
23 Oct 2001 NEW SECRETARY APPOINTED View document
16 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
8 Jan 2001 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS View document
20 Nov 2000 NC INC ALREADY ADJUSTED 30/10/00 View document
20 Nov 2000 � NC 1000/100000 30/10/00 View document
21 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
14 Dec 1999 REGISTERED OFFICE CHANGED ON 14/12/99 FROM: G OFFICE CHANGED 14/12/99 UNIT A7 FARADAY ROAD NEWBURY BERKSHIRE RG14 2AD View document
6 Dec 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS View document
2 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
6 May 1999 DIRECTOR RESIGNED View document
6 May 1999 NEW DIRECTOR APPOINTED View document
30 Nov 1998 RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS View document
1 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
11 Nov 1997 RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS View document
2 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
19 Dec 1996 RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS View document
22 Nov 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
6 Sep 1996 SECRETARY RESIGNED View document
6 Sep 1996 REGISTERED OFFICE CHANGED ON 06/09/96 FROM: G OFFICE CHANGED 06/09/96 THE BURDWOOD CENTRE THATCHAM BERKSHIRE RG13 4YA View document
6 Sep 1996 NEW SECRETARY APPOINTED View document
22 Aug 1996 NEW DIRECTOR APPOINTED View document
22 Aug 1996 DIRECTOR RESIGNED View document
25 May 1996 RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS View document
30 Apr 1996 STRIKE-OFF ACTION DISCONTINUED View document
24 Apr 1996 FULL ACCOUNTS MADE UP TO 31/10/94 View document
2 Apr 1996 FIRST GAZETTE View document
25 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Jul 1995 RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS View document
25 Jul 1995 STRIKE-OFF ACTION DISCONTINUED View document
30 May 1995 FIRST GAZETTE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 11 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
11 Feb 1994 NEW DIRECTOR APPOINTED View document
21 Jan 1994 REGISTERED OFFICE CHANGED ON 21/01/94 FROM: G OFFICE CHANGED 21/01/94 372 OLD STREET LONDON EC1V 9LT View document
21 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document