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SECURE SYSTEMS & TECHNOLOGIES LIMITED

Company number 04534093

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Oct 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
29 Dec 2023	MR01	Registration of charge 045340930007, created on 29 December 2023	View PDF Registration of charge 045340930007, created on 29 December 2023 - link opens in a new window - 46 pages (46 pages)
29 Dec 2023	MR01	Registration of charge 045340930008, created on 29 December 2023	View PDF Registration of charge 045340930008, created on 29 December 2023 - link opens in a new window - 45 pages (45 pages)
13 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AP01	Appointment of Mr Neil Snowdon as a director on 28 November 2022	View PDF Appointment of Mr Neil Snowdon as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM01	Termination of appointment of Ian Michael Skiggs as a director on 28 October 2022	View PDF Termination of appointment of Ian Michael Skiggs as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
03 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
09 Feb 2022	TM01	Termination of appointment of Terrence Hahn as a director on 29 November 2021	View PDF Termination of appointment of Terrence Hahn as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AP01	Appointment of Mr Richard Dennis Sorelle as a director on 29 November 2021	View PDF Appointment of Mr Richard Dennis Sorelle as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	MR01	Registration of charge 045340930006, created on 28 April 2021	View PDF Registration of charge 045340930006, created on 28 April 2021 - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
28 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	TM01	Termination of appointment of Richard John Farrington as a director on 31 July 2020	View PDF Termination of appointment of Richard John Farrington as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	AP01	Appointment of Mr Ian Michael Skiggs as a director on 15 June 2020	View PDF Appointment of Mr Ian Michael Skiggs as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AP01	Appointment of Mr Mark David Sawyer as a director on 10 April 2020	View PDF Appointment of Mr Mark David Sawyer as a director on 10 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AP01	Appointment of Mr Terrence Hahn as a director on 23 September 2019	View PDF Appointment of Mr Terrence Hahn as a director on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2019	TM01	Termination of appointment of Robert Edward Tavares as a director on 23 September 2019	View PDF Termination of appointment of Robert Edward Tavares as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)

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SECURE SYSTEMS & TECHNOLOGIES LIMITED

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