Company Active LTD

Company profile

Secure Systems & Technologies Limited

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

CRN
04534093
Founded
2002
Age
23

Overview

Legal name
SECURE SYSTEMS & TECHNOLOGIES LIMITED
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
3
Ultimate controller
0000092769
CRN 0000092769

Company events

Reference milestones and recent Companies House filing stream events.

10 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

19 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MDEzMDA0NGFkaXF6a2N4

Published 19 Oct 2024 12:43

12 Sep
2002

Incorporated

Inception

Company registered at Companies House