SECURE SYSTEMS & TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Full accounts made up to 2023-12-31 |
| 19/10/2419 October 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 23/01/2423 January 2024 | Memorandum and Articles of Association |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 29/12/2329 December 2023 | Registration of charge 045340930008, created on 2023-12-29 |
| 29/12/2329 December 2023 | Registration of charge 045340930007, created on 2023-12-29 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 12/12/2212 December 2022 | Appointment of Mr Neil Snowdon as a director on 2022-11-28 |
| 11/11/2211 November 2022 | Termination of appointment of Ian Michael Skiggs as a director on 2022-10-28 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Full accounts made up to 2020-12-31 |
| 09/02/229 February 2022 | Appointment of Mr Richard Dennis Sorelle as a director on 2021-11-29 |
| 09/02/229 February 2022 | Termination of appointment of Terrence Hahn as a director on 2021-11-29 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS RICHARDS / 12/09/2014 |
| 22/09/1422 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MUNDY |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR RICHARD JOHN FARRINGTON |
| 24/09/1324 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CARMINE |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, SECRETARY GIUSEPPE CARMINE |
| 16/10/1216 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE LUIGI CARMINE / 10/05/2012 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED BEL WILLIAM LAZAR |
| 22/03/1222 March 2012 | SECRETARY APPOINTED GIUSEPPE LUIGI CARMINE |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 22/12/1122 December 2011 | PREVSHO FROM 31/05/2012 TO 30/11/2011 |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 03/11/113 November 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUDLES |
| 17/06/1117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE LUIGI CARMINE / 12/09/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MUNDY / 12/09/2010 |
| 17/09/1017 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 08/06/108 June 2010 | PREVSHO FROM 06/07/2010 TO 31/05/2010 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED STEPHEN PUDLES |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 06/07/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | PREVSHO FROM 31/12/2009 TO 06/07/2009 |
| 05/05/095 May 2009 | DIRECTOR APPOINTED MR GIUSEPPE LUIGI CARMINE |
| 02/03/092 March 2009 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR RESIGNED SHOLEM GREENBAUM |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED RICHARD MUNDY |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED MATTHEW THOMAS RICHARDS |
| 19/11/0819 November 2008 | SECRETARY RESIGNED NICHOLAS MINETT SMITH |
| 17/11/0817 November 2008 | DIRECTOR RESIGNED NICHOLAS MINETT SMITH |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/04/089 April 2008 | DIRECTOR RESIGNED FRANK FOSKETT |
| 09/04/089 April 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS MINETT SMITH |
| 09/04/089 April 2008 | DIRECTOR AND SECRETARY RESIGNED JOHN PETTIFER |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/12/08 |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/11/0422 November 2004 | � IC 32400/30675 08/10/04 � SR 1725@1=1725 |
| 22/11/0422 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | REGISTERED OFFICE CHANGED ON 14/06/03 FROM: HENLEY HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 3RT |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0218 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0218 November 2002 | � NC 1000/36900 24/10/02 |
| 16/11/0216 November 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED |
| 02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company