SECURE SYSTEMS & TECHNOLOGIES LIMITED

Company number 04534093

Date	Type	Description	View / Download
23 Jan 2024	MA	Memorandum and Articles of Association	(28 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Jan 2024	AA	Full accounts made up to 31 December 2022	(27 pages)
29 Dec 2023	MR01	Registration of charge 045340930007, created on 29 December 2023	(46 pages)
29 Dec 2023	MR01	Registration of charge 045340930008, created on 29 December 2023	(45 pages)
13 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	(3 pages)
12 Dec 2022	AP01	Appointment of Mr Neil Snowdon as a director on 28 November 2022	(2 pages)
11 Nov 2022	TM01	Termination of appointment of Ian Michael Skiggs as a director on 28 October 2022	(1 page)
26 Oct 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	(3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
03 Mar 2022	AA	Full accounts made up to 31 December 2020	(28 pages)
09 Feb 2022	TM01	Termination of appointment of Terrence Hahn as a director on 29 November 2021	(1 page)
09 Feb 2022	AP01	Appointment of Mr Richard Dennis Sorelle as a director on 29 November 2021	(2 pages)
27 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	(3 pages)
29 Apr 2021	MR01	Registration of charge 045340930006, created on 28 April 2021	(4 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(26 pages)
28 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	(3 pages)
31 Jul 2020	TM01	Termination of appointment of Richard John Farrington as a director on 31 July 2020	(1 page)
15 Jun 2020	AP01	Appointment of Mr Ian Michael Skiggs as a director on 15 June 2020	(2 pages)
23 Apr 2020	AP01	Appointment of Mr Mark David Sawyer as a director on 10 April 2020	(2 pages)
10 Oct 2019	AP01	Appointment of Mr Terrence Hahn as a director on 23 September 2019	(2 pages)
06 Oct 2019	TM01	Termination of appointment of Robert Edward Tavares as a director on 23 September 2019	(1 page)
25 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	(3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
04 Feb 2019	PSC07	Cessation of Cryptec Holdco Uk Ltd as a person with significant control on 31 July 2018	(1 page)