SS

SECURE SYSTEMS & TECHNOLOGIES LIMITED

Active

Company number 04534093

Gloucester · Incorporated 12 September 2002

Brunel Court, Waterwells, Gloucester, Gloucestershire, GL2 2AL

Last updated on 29 March 2026

Manufacture of computers and peripheral equipment · SIC 26200

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Api Technologies (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Full
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2024 View
Memorandum Articles
Incorporation
23 January 2024 View
Resolution
Resolution
14 January 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Accounts With Accounts Type Full
Accounts
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Auditors Resignation Company
Auditors
5 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Full
Accounts
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Full
Accounts
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Change Person Director Company With Change Date
Officers
22 September 2014 View
Accounts With Accounts Type Full
Accounts
1 September 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Made Up Date
Accounts
27 August 2013 View
Termination Director Company With Name
Officers
8 November 2012 View
Termination Secretary Company With Name
Officers
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Legacy
Mortgage
14 September 2012 View
Change Person Director Company With Change Date
Officers
10 May 2012 View
Appoint Person Secretary Company With Name
Officers
22 March 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Accounts With Made Up Date
Accounts
19 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2011 View
Accounts With Made Up Date
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Legacy
Mortgage
17 June 2011 View
Legacy
Mortgage
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Accounts With Made Up Date
Accounts
8 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
8 June 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Accounts With Made Up Date
Accounts
4 November 2009 View
Accounts With Made Up Date
Accounts
3 November 2009 View
Legacy
Annual Return
22 September 2009 View
Legacy
Accounts
18 August 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
17 November 2008 View
Accounts With Made Up Date
Accounts
21 October 2008 View
Legacy
Mortgage
18 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Accounts
21 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Accounts
27 December 2007 View
Legacy
Capital
12 December 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Annual Return
24 September 2007 View
Accounts With Accounts Type Medium
Accounts
10 May 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Annual Return
13 October 2006 View
Accounts With Made Up Date
Accounts
4 May 2006 View
Legacy
Annual Return
20 September 2005 View
Legacy
Officers
10 May 2005 View
Accounts With Made Up Date
Accounts
17 February 2005 View
Resolution
Resolution
22 November 2004 View
Legacy
Capital
22 November 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Annual Return
8 October 2004 View
Accounts With Made Up Date
Accounts
6 May 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Annual Return
26 September 2003 View
Legacy
Address
14 June 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Mortgage
25 November 2002 View
Resolution
Resolution
18 November 2002 View
Resolution
Resolution
18 November 2002 View
Resolution
Resolution
18 November 2002 View
Legacy
Capital
18 November 2002 View
Legacy
Accounts
16 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Mortgage
2 November 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
13 September 2002 View
Incorporation Company
Incorporation
12 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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