SECURE SYSTEMS & TECHNOLOGIES LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 2AL

Company number 04534093
Status Active
Incorporation Date 12 September 2002
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 one hundred events have happened. The last three records are Auditor's resignation; Current accounting period extended from 30 November 2016 to 31 December 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of SECURE SYSTEMS & TECHNOLOGIES LIMITED are www.securesystemstechnologies.co.uk, and www.secure-systems-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Secure Systems Technologies Limited is a Private Limited Company. The company registration number is 04534093. Secure Systems Technologies Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Secure Systems Technologies Limited is Brunel Court Waterwells Gloucester Gloucestershire Gl2 2al. . FARRINGTON, Richard John is a Director of the company. TAVARES, Robert Edward is a Director of the company. Secretary CARMINE, Giuseppe Luigi has been resigned. Secretary FOSKETT, Frank James has been resigned. Secretary HOLMES, Andrew David has been resigned. Secretary MINETT SMITH, Nicholas has been resigned. Secretary PETTIFER, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, William Lee has been resigned. Director BATIE, Kevin Harold has been resigned. Director CARMINE, Giuseppe Luigi has been resigned. Director FEAR, Paul Daniel has been resigned. Director FLOATE, Anthony Wilfred has been resigned. Director FOSKETT, Frank James has been resigned. Director GREENBAUM, Sholem has been resigned. Director HOLMES, Andrew David has been resigned. Director LAZAR, Bel William has been resigned. Director MINETT SMITH, Nicholas has been resigned. Director MINETT-SMITH, Nicholas has been resigned. Director MUNDY, Richard has been resigned. Director PETTIFER, John 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. Nominee Director INSTANT COMPANIES LIMITED 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
Director
TAVARES, Robert Edward
Appointed Date: 03 March 2015
64 years old

Resigned Directors

Secretary
CARMINE, Giuseppe Luigi
Resigned: 08 November 2012
Appointed Date: 21 March 2012
Secretary
FOSKETT, Frank James
Resigned: 04 November 2002
Appointed Date: 12 September 2002
Secretary
HOLMES, Andrew David
Resigned: 14 September 2007
Appointed Date: 04 November 2002
Secretary
MINETT SMITH, Nicholas
Resigned: 07 October 2008
Appointed Date: 31 March 2008
Secretary
PETTIFER, John
Resigned: 31 March 2008
Appointed Date: 14 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Director
ANDERSON, William Lee
Resigned: 17 May 2010
Appointed Date: 10 December 2007
77 years old
Director
BATIE, Kevin Harold
Resigned: 16 November 2006
Appointed Date: 02 April 2003
73 years old
Director
CARMINE, Giuseppe Luigi
Resigned: 08 November 2012
Appointed Date: 01 May 2009
55 years old
Director
FEAR, Paul Daniel
Resigned: 07 August 2003
Appointed Date: 12 September 2002
65 years old
Director
FLOATE, Anthony Wilfred
Resigned: 16 March 2004
Appointed Date: 02 April 2003
84 years old
Director
FOSKETT, Frank James
Resigned: 31 March 2008
Appointed Date: 12 September 2002
72 years old
Director
GREENBAUM, Sholem
Resigned: 27 January 2009
Appointed Date: 10 December 2007
76 years old
Director
HOLMES, Andrew David
Resigned: 14 September 2007
Appointed Date: 18 November 2003
53 years old
Director
LAZAR, Bel William
Resigned: 02 March 2015
Appointed Date: 21 March 2012
65 years old
Director
MINETT SMITH, Nicholas
Resigned: 07 October 2008
Appointed Date: 31 March 2008
72 years old
Director
MINETT-SMITH, Nicholas
Resigned: 07 February 2005
Appointed Date: 12 September 2002
72 years old
Director
MUNDY, Richard
Resigned: 14 February 2014
Appointed Date: 27 January 2009
74 years old
Director
PETTIFER, John
Resigned: 31 March 2008
Appointed Date: 12 September 2002
84 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: 09 December 2008
62 years old
Director
SULLIVAN, Christopher Robert
Resigned: 10 December 2007
Appointed Date: 02 April 2003
78 years old
Director
WALKER, John Churton
Resigned: 08 October 2004
Appointed Date: 12 September 2002
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Cryptec Holdco Uk Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SECURE SYSTEMS & TECHNOLOGIES LIMITED Events

05 Jan 2017
Auditor's resignation
02 Nov 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
23 Aug 2016
Full accounts made up to 30 November 2015
04 Apr 2016
Termination of appointment of Matthew Thomas Richards as a director on 1 April 2016
...
... and 90 more events
13 Sep 2002
New director appointed
13 Sep 2002
New director appointed
13 Sep 2002
Secretary resigned
13 Sep 2002
Director resigned
12 Sep 2002
Incorporation

SECURE SYSTEMS & TECHNOLOGIES LIMITED Charges

4 September 2012
Deed of charge over credit balances
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
15 June 2011
Mortgage
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: One new test receiver r&s FSET7 r&s FSET22 rf preselecter…
2 April 2008
Mortgage debenture
Delivered: 18 April 2008
Status: Satisfied on 2 June 2011
Persons entitled: Wachovia Bank National Association, London Branch
Description: Fixed and floating charge over the undertaking and all…
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…
31 October 2002
Legal charge
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as unit a stephenson court…

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