SECURE SYSTEMS SUPPORT LIMITED
EAST GRINSTEAD AWNIX DEVELOPMENT LIMITED

Hellopages » Surrey » Tandridge » RH19 2QY

Company number 02013724
Status Active
Incorporation Date 24 April 1986
Company Type Private Limited Company
Address RIPSWOOD, THE LIMES FELBRIDGE, EAST GRINSTEAD, WEST SUSSEX, RH19 2QY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SECURE SYSTEMS SUPPORT LIMITED are www.securesystemssupport.co.uk, and www.secure-systems-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Crawley Rail Station is 6.8 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 8.1 miles; to Redhill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Systems Support Limited is a Private Limited Company. The company registration number is 02013724. Secure Systems Support Limited has been working since 24 April 1986. The present status of the company is Active. The registered address of Secure Systems Support Limited is Ripswood The Limes Felbridge East Grinstead West Sussex Rh19 2qy. . WOODROFFE, Alan John is a Secretary of the company. CHAMBERLAYNE, Sarah is a Director of the company. WOODROFFE, Alan John is a Director of the company. Secretary BECKER, William Kenneth Abrey has been resigned. Director BECKER, William Kenneth Abrey has been resigned. Director CHAMBERLAYNE, Sarah has been resigned. Director WOODROFFE, Mary Evelyn has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WOODROFFE, Alan John
Appointed Date: 23 March 2000
Director
CHAMBERLAYNE, Sarah
Appointed Date: 12 November 2015
67 years old
Director
WOODROFFE, Alan John

63 years old

Resigned Directors

Secretary
BECKER, William Kenneth Abrey
Resigned: 23 March 2000
Director
BECKER, William Kenneth Abrey
Resigned: 12 November 2015
Appointed Date: 03 April 2000
63 years old
Director
CHAMBERLAYNE, Sarah
Resigned: 12 November 2015
Appointed Date: 12 November 2015
67 years old
Director
WOODROFFE, Mary Evelyn
Resigned: 31 March 2008
Appointed Date: 23 March 2000
90 years old

Persons With Significant Control

Mr Alan John Woodroffe
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

SECURE SYSTEMS SUPPORT LIMITED Events

14 Jan 2017
Micro company accounts made up to 31 August 2016
08 Jan 2017
Confirmation statement made on 1 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
12 Jan 2016
Director's details changed for Sarah Chamberlayne Crittell on 12 November 2015
...
... and 74 more events
01 Dec 1987
Full accounts made up to 31 August 1987
01 Dec 1987
Return made up to 19/10/87; full list of members
15 Jun 1987
Secretary resigned;new secretary appointed
15 Oct 1986
Accounting reference date notified as 31/08
29 Apr 1986
Secretary resigned;new secretary appointed

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