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Company profile

Secure Systems & Technologies Limited

UK company 04534093, incorporated on 12 September 2002.

Secure Systems & Technologies Limited is a UK company with status Active founded in 2002 based in South West England.

Company number
04534093
Incorporated
12 Sep 2002
Companies House status
Active

Company identity

Founded / incorporated
12 September 2002

Company number 04534093

Verify at Companies House
Legal name
SECURE SYSTEMS & TECHNOLOGIES LIMITED
Company type
Private Limited Company
Region
South West England
Registered address
BRUNEL COURT
WATERWELLS
GLOUCESTER
GLOUCESTERSHIRE
GL2 2AL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 1
1
Company Active LTD
Secure Systems & Technologies Limited
CRN 04534093
2
Direct controller Active LTD
Api Technologies (UK) Limited
CRN 07924210
3
Ultimate controller
0000092769
CRN 0000092769

Company events

Reference milestones and recent Companies House filing stream events.

9 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

26 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

17 Jun
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzI5MTgyNGFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 23:05

17 Jun
2026

Mortgage Charge Whole Release With Charge Number

Mortgage

MR05 | Transaction MzUyNzI5MTgzNmFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 23:04

10 Jun
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNjI0MTI5NWFkaXF6a2N4

Published 10 Jun 2026 16:47

10 Jun
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNjI0MTI4MWFkaXF6a2N4

Published 10 Jun 2026 16:47

12 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

12 Sep
2002

Incorporated

Inception

Company registered at Companies House