SECURE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02251448

Incorporation date

04/05/1988

Size

Total Exemption Small

Classification

Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/05/1988)

07/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

12/10/1994

Return made up to 05/09/94; no change of members

View PDF (4 pages)

17/05/1994

Accounts for a small company made up to 1993-03-31

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08/01/1994

Return made up to 05/09/93; no change of members

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09/02/1993

Accounts for a small company made up to 1992-03-31

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21/10/1992

Return made up to 05/09/92; full list of members

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11/06/1992

Accounts for a small company made up to 1991-03-31

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07/01/1992

Return made up to 05/09/91; no change of members

View PDF (4 pages)

19/03/1991

Return made up to 30/11/90; no change of members

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19/03/1991

Accounts for a small company made up to 1990-03-31

View PDF (4 pages)

10/01/1990

Return made up to 05/09/89; full list of members

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10/01/1990

Accounts for a small company made up to 1989-03-31

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17/06/1988

Accounting reference date notified as 31/03

View PDF (1 pages)

17/06/1988

New director appointed

View PDF (2 pages)

03/06/1988

Resolutions

View PDF (2 pages)

31/05/1988

Registered office changed on 31/05/88 from:\124-128 city road london EC1V 2NJ

View PDF (1 pages)

31/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

27/05/1988

Certificate of change of name

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Total Exemption Small

Last made up date

30/09/2010

Next account date

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Druzyc, Peter Antoni	Director	31/12/1998 - Present	2
Hirons, William	Director	26/01/1997 - 30/01/1999	-
Dodson, Matthew James	Director	27/10/1996 - 11/01/1999	58
Bateson, John	Secretary	04/09/2003 - 31/07/2005	-
Dobson, Matthew James	Secretary	11/01/1999 - 11/01/1999	-

Persons with Significant Control

No PSC data available.

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Description

About SECURE SYSTEMS LIMITED

SECURE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 04/05/1988 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECURE SYSTEMS LIMITED?

SECURE SYSTEMS LIMITED is currently Dissolved. It was registered on 04/05/1988 and dissolved on 07/01/2024.

Where is SECURE SYSTEMS LIMITED located?

SECURE SYSTEMS LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does SECURE SYSTEMS LIMITED do?

SECURE SYSTEMS LIMITED operates in the Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003) sector.

What is the latest filing for SECURE SYSTEMS LIMITED?

The latest filing was on 07/01/2024: Final Gazette dissolved following liquidation.