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SYSTEMS SECURE LIMITED

Company number 07295869

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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)
04 Jul 2013	CH01	Director's details changed for Mrs Sophie Rose Batt on 11 May 2013	View PDF Director's details changed for Mrs Sophie Rose Batt on 11 May 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH01	Director's details changed for Miss Sophie Rose Mock on 11 May 2013	View PDF Director's details changed for Miss Sophie Rose Mock on 11 May 2013 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
01 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	AP01	Appointment of Mr James Batt as a director	View PDF Appointment of Mr James Batt as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	TM01	Termination of appointment of Westco Directors Ltd as a director	View PDF Termination of appointment of Westco Directors Ltd as a director - link opens in a new window - 1 page (1 page)
18 Feb 2011	TM01	Termination of appointment of Adrian Koe as a director	View PDF Termination of appointment of Adrian Koe as a director - link opens in a new window - 1 page (1 page)
18 Feb 2011	AP01	Appointment of Miss Sophie Rose Mock as a director	View PDF Appointment of Miss Sophie Rose Mock as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PY England on 25 January 2011	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PY England on 25 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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