Ltd Facts The UK company register, as filed

Register entry · No. 04534093

SECURE SYSTEMS & TECHNOLOGIES LIMITED

Active Private Limited Company Incorporated 12 Sep 2002

Checks

1 warning 1 to look at 5 clear · 7 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (32 days).

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Filing history
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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Year-end changes

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    Office moves

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    Company status

    Active.

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    Confirmation statement on time

    Next due 16 Sep 2027.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 12 Sep 2002 (24 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BRUNEL COURT, WATERWELLS, GLOUCESTER, GLOUCESTERSHIRE, GL2 2AL

    As filed with Companies House.

  2. Nature of business

    • 26200 Manufacture of computers and peripheral equipment

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    16 Sep 2027
    Last made up to
    2 Sep 2026

  5. Charges

    Outstanding
    3
    All time
    9

  6. Names

    1. SECURE SYSTEMS & TECHNOLOGIES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Api Technologies (Uk) Limited company · 07924210 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 23 Oct 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SECURE SYSTEMS & TECHNOLOGIES LIMITED still trading?

The register shows SECURE SYSTEMS & TECHNOLOGIES LIMITED as active.

What does SECURE SYSTEMS & TECHNOLOGIES LIMITED do?

It files the industry code 26200 (Manufacture of computers and peripheral equipment).

When was SECURE SYSTEMS & TECHNOLOGIES LIMITED set up?

It was incorporated on 12 September 2002.

When are SECURE SYSTEMS & TECHNOLOGIES LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is SECURE SYSTEMS & TECHNOLOGIES LIMITED's next confirmation statement due?

By 16 September 2027.

Similar companies

Same industry code (26200), active, set up around the same time. More in this industry →

  1. 04896183 C.J.S. TECHNOLOGY LTD Active Private Limited Company Inc. 11 Sep 2003 26200 · Manufacture of computers and peripheral equipment
  2. 04888553 ZILICA LIMITED Active Private Limited Company Inc. 4 Sep 2003 26200 · Manufacture of computers and peripheral equipment
  3. 04866378 BREEZE TECHNOLOGIES LTD Active Private Limited Company Inc. 14 Aug 2003 26200 · Manufacture of computers and peripheral equipment
  4. 04851247 ADDER LTD Active Private Limited Company Inc. 30 Jul 2003 26200 · Manufacture of computers and peripheral equipment
  5. 04799344 CHILTERN ELECTRONIC SERVICES LIMITED Active Private Limited Company Inc. 16 Jun 2003 26200 · Manufacture of computers and peripheral equipment

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House