Ltd Facts The UK company register, as filed

Register entry · No. SC264782

SECURE SYSTEMS ABERDEEN LTD

Active Private Limited Company Incorporated 11 Mar 2004

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Mar 2027.

    Companies House register
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    Owners

    2 owners on file.

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

    Net assets £64,859.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Mar 2004 (22 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 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    40 REGENT QUAY, ABERDEEN, AB11 5BE

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    25 Mar 2027
    Last made up to
    11 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SECURE SYSTEMS ABERDEEN LTD current
    2. SAL SUPPLIES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published — £64,859 2
29 Feb 2024 not published not published — £77,125 2
28 Feb 2023 not published not published — £122,801 2
28 Feb 2022 not published not published — £107,999 2
28 Feb 2021 * not published not published — £82,131 2

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

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Colin Alexander Wilson Ownership of shares 25 to 50 percent 6 Apr 2016 — January 1959 Scottish · Scotland
Mrs Sandra Wilson Ownership of shares 25 to 50 percent 6 Apr 2016 — January 1960 Scottish · Scotland

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 ABERDEEN LTD still trading?

The register shows SECURE SYSTEMS ABERDEEN LTD as active.

What does SECURE SYSTEMS ABERDEEN LTD do?

It files the industry code 62090 (Other information technology service activities).

When was SECURE SYSTEMS ABERDEEN LTD set up?

It was incorporated on 11 March 2004.

When are SECURE SYSTEMS ABERDEEN LTD's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is SECURE SYSTEMS ABERDEEN LTD's next confirmation statement due?

By 25 March 2027.

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

  1. 05389047 ANC SYSTEMS LIMITED Active Private Limited Company Inc. 11 Mar 2005 62020 · Information technology consultancy activities
  2. 05389659 BREAKTHROUGH SOFTWARE LIMITED Active Private Limited Company Inc. 11 Mar 2005 62090 · Other information technology service activities
  3. 05389767 PC IMAGE (PETERBOROUGH) LIMITED Active Private Limited Company Inc. 11 Mar 2005 62090 · Other information technology service activities
  4. 05389725 V6E LIMITED Active Private Limited Company Inc. 11 Mar 2005 62090 · Other information technology service activities
  5. 05387949 CTI COMMUNICATIONS LIMITED Active Private Limited Company Inc. 10 Mar 2005 61900 · Other telecommunications activities

The file

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