SECURE SYSTEMS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1TU

Company number 02251448
Status Liquidation
Incorporation Date 4 May 1988
Company Type Private Limited Company
Address STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU
Home Country United Kingdom
Nature of Business 3220 - Manufacture TV transmitters, telephony etc.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Liquidators' statement of receipts and payments to 5 August 2016; Liquidators' statement of receipts and payments to 5 August 2015; Liquidators' statement of receipts and payments to 5 August 2014. The most likely internet sites of SECURE SYSTEMS LIMITED are www.securesystems.co.uk, and www.secure-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Secure Systems Limited is a Private Limited Company. The company registration number is 02251448. Secure Systems Limited has been working since 04 May 1988. The present status of the company is Liquidation. The registered address of Secure Systems Limited is Station House Midland Drive Sutton Coldfield West Midlands B72 1tu. . DRUZYC, Peter Antoni is a Director of the company. Secretary BATESON, John has been resigned. Secretary DODSON, Matthew James has been resigned. Secretary DRUZYC, Peter Anthony has been resigned. Secretary MCSWEENEY, Stefan Darren has been resigned. Secretary POULTON, Jim has been resigned. Director BATESON, John has been resigned. Director DODSON, Matthew James has been resigned. Director DRUZYC, Peter Anthony has been resigned. Director HIRONS, William has been resigned. Director SIMPSON, David has been resigned. The company operates in "Manufacture TV transmitters, telephony etc.".


Current Directors

Director
DRUZYC, Peter Antoni
Appointed Date: 01 January 1999
65 years old

Resigned Directors

Secretary
BATESON, John
Resigned: 01 August 2005
Appointed Date: 05 September 2003
Secretary
DODSON, Matthew James
Resigned: 12 January 1999
Appointed Date: 12 January 1999
Secretary
DRUZYC, Peter Anthony
Resigned: 01 January 1999
Secretary
MCSWEENEY, Stefan Darren
Resigned: 27 May 2002
Appointed Date: 01 January 1999
Secretary
POULTON, Jim
Resigned: 01 December 2009
Appointed Date: 14 September 2006
Director
BATESON, John
Resigned: 01 August 2005
Appointed Date: 22 August 2000
57 years old
Director
DODSON, Matthew James
Resigned: 12 January 1999
Appointed Date: 28 October 1996
74 years old
Director
DRUZYC, Peter Anthony
Resigned: 28 October 1996
65 years old
Director
HIRONS, William
Resigned: 31 January 1999
Appointed Date: 27 January 1997
62 years old
Director
SIMPSON, David
Resigned: 27 January 1997
96 years old

SECURE SYSTEMS LIMITED Events

01 Nov 2016
Liquidators' statement of receipts and payments to 5 August 2016
14 Oct 2015
Liquidators' statement of receipts and payments to 5 August 2015
23 Sep 2014
Liquidators' statement of receipts and payments to 5 August 2014
09 Aug 2013
Appointment of a voluntary liquidator
06 Aug 2013
Administrator's progress report to 2 August 2013
...
... and 93 more events
03 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1988
Registered office changed on 31/05/88 from: 124-128 city road london EC1V 2NJ
31 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 May 1988
Company name changed tripfax LIMITED\certificate issued on 31/05/88
04 May 1988
Incorporation

SECURE SYSTEMS LIMITED Charges

2 March 2007
All assets debenture
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Redd Factors Limited
Description: Fixed and floating charges over the undertaking and all…
24 March 2005
Fixed and floating charge
Delivered: 8 April 2005
Status: Satisfied on 3 March 2007
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2004
Fixed and floating charge
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
9 December 1999
Debenture
Delivered: 16 December 1999
Status: Outstanding
Persons entitled: Redd Factors LTD
Description: Fixed and floating charges over the undertaking and all…
25 August 1998
Debenture
Delivered: 28 August 1998
Status: Satisfied on 7 May 2004
Persons entitled: Aston Rothbury Factors Limited
Description: Fixed and floating charges over the undertaking and all…
18 June 1996
Fixed charge on book debts
Delivered: 20 June 1996
Status: Satisfied on 7 May 2004
Persons entitled: Isis Factors PLC
Description: All the book debts and other debts due to the company. See…

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