SECURE SYSTEMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 15/03/2415 March 2024 | Appointment of Mr Matthew Roy Smith as a director on 2024-03-14 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 13/10/2313 October 2023 | Termination of appointment of Darren Keith Roberts as a director on 2023-08-08 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-11 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/11/147 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/11/1328 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/11/1227 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/10/1131 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE VANSTONE GILES / 01/10/2011 |
| 28/10/1128 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES VANSTONE / 01/10/2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ANNE VANSTONE / 01/10/2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES VANSTONE / 01/10/2011 |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED DARREN ROBERTS |
| 09/12/109 December 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 02/07/102 July 2010 | SAIL ADDRESS CHANGED FROM: C/O VANTIS NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/11/0917 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 16/11/0916 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/11/0916 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 02/11/092 November 2009 | CHANGE PERSON AS DIRECTOR |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES VANSTONE / 01/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES VANSTONE / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ANNE VANSTONE / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ANNE VANSTONE / 01/10/2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 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 |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: G OFFICE CHANGED 19/07/07 UNIT A 7 FARADAY ROAD NEWBURY BERKSHIRE RG14 2AD |
| 27/10/0627 October 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 12/04/0512 April 2005 | AUDITORS RESIGNATION |
| 03/11/043 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
| 16/08/0116 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NC INC ALREADY ADJUSTED 30/10/00 |
| 20/11/0020 November 2000 | � NC 1000/100000 30/10/00 |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: G OFFICE CHANGED 14/12/99 UNIT A7 FARADAY ROAD NEWBURY BERKSHIRE RG14 2AD |
| 06/12/996 December 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 06/09/966 September 1996 | REGISTERED OFFICE CHANGED ON 06/09/96 FROM: G OFFICE CHANGED 06/09/96 THE BURDWOOD CENTRE THATCHAM BERKSHIRE RG13 4YA |
| 06/09/966 September 1996 | NEW SECRETARY APPOINTED |
| 06/09/966 September 1996 | SECRETARY RESIGNED |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 02/04/962 April 1996 | FIRST GAZETTE |
| 25/07/9525 July 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 25/07/9525 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9525 July 1995 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | FIRST GAZETTE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/02/9411 February 1994 | NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | REGISTERED OFFICE CHANGED ON 21/01/94 FROM: G OFFICE CHANGED 21/01/94 372 OLD STREET LONDON EC1V 9LT |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9327 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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