Ltd Facts The UK company register, as filed

Register entry · No. 07295869

SYSTEMS SECURE LIMITED

Active Private Limited Company Incorporated 25 Jun 2010

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £28,861.

    Accounts to 30 Jun 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Jun 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 THE MEADOW, COPTHORNE, CRAWLEY, WEST SUSSEX, RH10 3RG

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 62030 Computer facilities management activities
    • 62090 Other information technology service activities
    • 95110 Repair of computers and peripheral equipment

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Jul 2027
    Last made up to
    30 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SYSTEMS SECURE LIMITED current
    2. COMPUTERBLUES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published not published — £28,861 2
30 Jun 2025 not published not published — £24,401 2
30 Jun 2024 not published not published — £35,129 2
30 Jun 2023 not published not published — £39,652 2
30 Jun 2022 not published not published — £43,718 2
30 Jun 2021 not published not published — £43,800 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Sophie Rose Batt Company Director Director 24 Jan 2011 — March 1980 British · England
James Anthony Batt Company Director Director 24 Jan 2011 — May 1979 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Sophie Rose Batt Ownership of shares 25 to 50 percent; Significant influence or control 30 Jun 2016 — March 1980 British · England
Mr James Anthony Batt Ownership of shares 25 to 50 percent; Significant influence or control 30 Jun 2016 — May 1979 British · England

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 SYSTEMS SECURE LIMITED still trading?

The register shows SYSTEMS SECURE LIMITED as active.

What does SYSTEMS SECURE LIMITED do?

It files these industry codes 62020 (Information technology consultancy activities); 62030 (Computer facilities management activities); 62090 (Other information technology service activities); 95110 (Repair of computers and peripheral equipment).

When was SYSTEMS SECURE LIMITED set up?

It was incorporated on 25 June 2010.

When are SYSTEMS SECURE LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

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

By 14 July 2027.

Who runs SYSTEMS SECURE LIMITED?

SYSTEMS SECURE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 07480674 AGILE CONTRACTING LTD Active Private Limited Company Inc. 31 Dec 2010 62020 · Information technology consultancy activities
  2. 07480378 INTREPID LTD. Active Private Limited Company Inc. 31 Dec 2010 62012 · Business and domestic software development
  3. 07480585 MICROLOGIC DESIGN LTD Active Private Limited Company Inc. 31 Dec 2010 62020 · Information technology consultancy activities
  4. 07480228 RAFFERTY MEDICAL SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2010 62012 · Business and domestic software development
  5. 07480637 TYE IT CONSULTING SERVICES LTD Active Private Limited Company Inc. 31 Dec 2010 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House