SECURE SYSTEMS PRODUCTION LIMITED
GLOUCESTER BLUE VISTA LIMITED

Hellopages » Gloucestershire » Gloucester » GL2 2AL

Company number 03393482
Status Active
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address BRUNEL COURT, WATERWELLS, GLOUCESTER, GLOUCESTERSHIRE, GL2 2AL
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 December 2016; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 30,000 . The most likely internet sites of SECURE SYSTEMS PRODUCTION LIMITED are www.securesystemsproduction.co.uk, and www.secure-systems-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Secure Systems Production Limited is a Private Limited Company. The company registration number is 03393482. Secure Systems Production Limited has been working since 27 June 1997. The present status of the company is Active. The registered address of Secure Systems Production Limited is Brunel Court Waterwells Gloucester Gloucestershire Gl2 2al. . FARRINGTON, Richard John is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary FOSKETT, Frank James has been resigned. Secretary HOLMES, Andrew David has been resigned. Secretary PETTIFER, John has been resigned. Secretary WALKER, John Churton has been resigned. Director ANDERSON, William Lee has been resigned. Director BATIE, Kevin Harold has been resigned. Director FEAR, Paul Daniel has been resigned. Director FLOATE, Anthony Wilfred has been resigned. Nominee Director FNCS LIMITED has been resigned. Director FOSKETT, Frank James has been resigned. Director PUDLES, Stephen has been resigned. Director RICHARDS, Matthew Thomas has been resigned. Director SULLIVAN, Christopher Robert has been resigned. Director WALKER, John Churton has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
FARRINGTON, Richard John
Appointed Date: 14 February 2014
69 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 17 November 1997
Appointed Date: 27 June 1997
Secretary
FOSKETT, Frank James
Resigned: 16 May 2008
Appointed Date: 10 December 2007
Secretary
HOLMES, Andrew David
Resigned: 14 September 2007
Appointed Date: 15 April 2003
Secretary
PETTIFER, John
Resigned: 10 December 2007
Appointed Date: 14 September 2007
Secretary
WALKER, John Churton
Resigned: 15 April 2003
Appointed Date: 17 November 1997
Director
ANDERSON, William Lee
Resigned: 13 May 2010
Appointed Date: 10 December 2007
77 years old
Director
BATIE, Kevin Harold
Resigned: 16 November 2006
Appointed Date: 13 November 1997
73 years old
Director
FEAR, Paul Daniel
Resigned: 07 August 2003
Appointed Date: 01 March 2002
65 years old
Director
FLOATE, Anthony Wilfred
Resigned: 16 March 2004
Appointed Date: 13 November 1997
84 years old
Nominee Director
FNCS LIMITED
Resigned: 17 November 1997
Appointed Date: 27 June 1997
Director
FOSKETT, Frank James
Resigned: 16 May 2008
Appointed Date: 14 December 1998
72 years old
Director
PUDLES, Stephen
Resigned: 06 June 2011
Appointed Date: 17 May 2010
66 years old
Director
RICHARDS, Matthew Thomas
Resigned: 01 April 2016
Appointed Date: 17 May 2010
72 years old
Director
SULLIVAN, Christopher Robert
Resigned: 10 December 2007
Appointed Date: 13 November 1997
78 years old
Director
WALKER, John Churton
Resigned: 08 October 2004
Appointed Date: 17 November 1997
80 years old

SECURE SYSTEMS PRODUCTION LIMITED Events

02 Nov 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
22 Aug 2016
Accounts for a dormant company made up to 30 November 2015
22 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 30,000
04 Apr 2016
Termination of appointment of Matthew Thomas Richards as a director on 1 April 2016
13 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 70 more events
11 Jan 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1998
Ad 21/11/97--------- £ si 29998@1=29998 £ ic 2/30000
11 Jan 1998
£ nc 1000/30000 21/11/97
18 Dec 1997
Company name changed blue vista LIMITED\certificate issued on 19/12/97
27 Jun 1997
Incorporation

SECURE SYSTEMS PRODUCTION LIMITED Charges

13 November 2002
Guarantee & debenture
Delivered: 25 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1998
Debenture
Delivered: 12 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

SECURE SYSTEMS INSTALLATIONS LIMITED SECURE SYSTEMS LIMITED SECURE SYSTEMS SUPPORT LIMITED SECURE TAG LIMITED SECURE TALENT LTD SECURE TEC WINDOW AND DOOR MANUFACTURORS LIMITED SECURE TECH (CCTV) LTD