SECURE SYSTEMS & TECHNOLOGIES LIMITED, GLOUCESTER, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SECURE SYSTEMS & TECHNOLOGIES LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number04534093

Founded12/09/2002

PurposeManufacture of computers and peripheral equipment

AddressBrunel Court, Waterwells, Gloucester, Gloucestershire, GL2 2AL

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date12/09/2002

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (60 events)

28/11/2022

Appointed Neil Snowdon (person)

Appointed as Director

28/10/2022

Resigned Ian Michael Skiggs (person)

Resigned as Director

12/09/2002

Appointed Paul Daniel Fear (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Api Technologies (uk) Limited

75–100% shares · 75–100% voting rights

Appointed: 23/10/2017

87.5%

Cryptek Holdco Uk Limited

75–100% shares

Appointed: 01/07/2016 · Resigned: 31/07/2018

87.5%

Officers & directors

Neil Snowdon

Director

Appointed: 28/11/2022

—

Richard Dennis Sorelle

Director

Appointed: 29/11/2021

—

Mark David Sawyer

Director

Appointed: 10/04/2020

—

Showing 1–5 of 33

1 / 7

Ownership Timeline (3 changes)

31/07/2018

Resigned Cryptek Holdco Uk Limited (company)

owns or controls

23/10/2017

Appointed Api Technologies (uk) Limited (company)

owns or controls

01/07/2016

Appointed Cryptek Holdco Uk Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Brunel Court

Waterwells

Gloucester

Gloucestershire

GL2 2AL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Statement of satisfaction of charge

10/06/2026

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Statement of satisfaction of charge

10/06/2026

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Statement of satisfaction of charge

02/06/2026

View

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Statement of satisfaction of charge

02/06/2026

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SECURE SYSTEMS & TECHNOLOGIES LIMITED

Home

Regno Unito

Gloucester

SECURE SYSTEMS & TECHNOLOGIES LIMITED

Riepilogo

Dati legali e stato

Timeline (60 events)

Appointed Neil Snowdon (person)

Resigned Ian Michael Skiggs (person)

Appointed Paul Daniel Fear (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned Cryptek Holdco Uk Limited (company)

Appointed Api Technologies (uk) Limited (company)

Appointed Cryptek Holdco Uk Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SECURE SYSTEMS & TECHNOLOGIES LIMITED

Statement of satisfaction of charge

Statement of satisfaction of charge

Statement of satisfaction of charge

Companexia Document AI

Statement of satisfaction of charge

Altre aziende e persone