SECURE SYSTEMS & TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secure Systems & Technologies Limited. The company was founded 22 years ago and was given the registration number 04534093. The firm's registered office is in GLOUCESTER. You can find them at Brunel Court, Waterwells, Gloucester, Gloucestershire. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name	:	SECURE SYSTEMS & TECHNOLOGIES LIMITED
Company Number	:	04534093
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 September 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address	:	Brunel Court, Waterwells, Gloucester, Gloucestershire, GL2 2AL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Brunel Court, Waterwells, Gloucester, GL2 2AL	Director	10 April 2020	Active
Brunel Court, Waterwells, Gloucester, GL2 2AL	Director	28 November 2022	Active
Brunel Court, Waterwells, Gloucester, GL2 2AL	Director	29 November 2021	Active
Brunel Court, Waterwells, Gloucester, GL2 2AL	Secretary	21 March 2012	Active
Hazelwood Owl Street, East Lambrook, South Petherton, TA13 5HF	Secretary	12 September 2002	Active
12 Redthorne Way, Up Hatherley, Cheltenham, GL51 3NW	Secretary	04 November 2002	Active
Foy House, Mussel End, Sandhurst Lane, Gloucester, GL2 9ND	Secretary	31 March 2008	Active
34 Hawkesworth Drive, Bagshot, GU19 5QZ	Secretary	14 September 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	12 September 2002	Active
25 Lightfoot Drive, Stafford, Virginia, U S A,	Director	10 December 2007	Active
22 Blackwater Way, Longlevens, Gloucester, GL2 0XN	Director	02 April 2003	Active
Brunel Court, Waterwells, Gloucester, GL2 2AL	Director	01 May 2009	Active
Brunel Court, Waterwells, Gloucester, GL2 2AL	Director	14 February 2014	Active
The Coach House, Yeabridge, South Petherton, TA13 5LW	Director	12 September 2002	Active
6 The Nurseries, Bishops Cleeve, Cheltenham, GL52 8XB	Director	02 April 2003	Active
Hazelwood Owl Street, East Lambrook, South Petherton, TA13 5HF	Director	12 September 2002	Active
1175 Park Avenue,, Apartment 9c, New York, United States,	Director	10 December 2007	Active
Brunel Court, Waterwells, Gloucester, GL2 2AL	Director	23 September 2019	Active
12 Redthorne Way, Up Hatherley, Cheltenham, GL51 3NW	Director	18 November 2003	Active
Brunel Court, Waterwells, Gloucester, GL2 2AL	Director	21 March 2012	Active
Foy House, Mussel End, Sandhurst Lane, Gloucester, GL2 9ND	Director	31 March 2008	Active
Foy House Mussel End, Sandhurst Lane, Gloucester, GL2 9ND	Director	12 September 2002	Active
12 Cantors Way, Minety, Malmesbury, SN16 9QZ	Director	27 January 2009	Active
34 Hawkesworth Drive, Bagshot, GU19 5QZ	Director	12 September 2002	Active
505 Seton Circle, Lakewood, United States,	Director	17 May 2010	Active
Brunel Court, Waterwells, Gloucester, GL2 2AL	Director	09 December 2008	Active
Brunel Court, Waterwells, Gloucester, GL2 2AL	Director	15 June 2020	Active
18 Greenway Lane, Charlton Kings, Cheltenham, GL52 6LB	Director	02 April 2003	Active
Brunel Court, Waterwells, Gloucester, GL2 2AL	Director	03 March 2015	Active
46 Millfields, Hucclecote, Gloucester, GL3 3NH	Director	12 September 2002	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	12 September 2002	Active

People with Significant Control

Api Technologies (Uk) Limited
Notified on	:	23 October 2017
Status	:	Active
Country of residence	:	England
Address	:	Sst, Brunel Court, Gloucester, England, GL2 2AL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Cryptec Holdco Uk Ltd
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	England
Address	:	Secure Systems And Technologies, Brunel Court, Gloucester, England, GL2 2AL
Nature of control	:	Ownership of shares 75 to 100 percent

SECURE SYSTEMS & TECHNOLOGIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement