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SYSTEMS SECURE LIMITED

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

This company is commonly known as Systems Secure Limited. The company was founded 14 years ago and was given the registration number 07295869. The firm's registered office is in CRAWLEY. You can find them at 6 The Meadow, Copthorne, Crawley, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYSTEMS SECURE LIMITED
Company Number:07295869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2010
End of financial year:30 June 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:6 The Meadow, Copthorne, Crawley, West Sussex, RH10 3RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, The Meadow, Copthorne, Crawley, RH10 3RG

Director24 January 2011Active
6, The Meadow, Copthorne, Crawley, RH10 3RG

Director24 January 2011Active
145-157, St John Street, London, England, EC1V 4PY

Director25 June 2010Active
145-157, St John Street, London, England, EC1V 4PY

Corporate Director25 June 2010Active

People with Significant Control

Mr James Anthony Batt
Notified on:30 June 2016
Status:Active
Date of birth:May 1979
Nationality:British
Address:6, The Meadow, Crawley, RH10 3RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mrs Sophie Rose Batt
Notified on:30 June 2016
Status:Active
Date of birth:March 1980
Nationality:British
Address:6, The Meadow, Crawley, RH10 3RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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