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Secure Systems Limited

Secure Systems Limited is a dissolved company incorporated on 4 May 1988 with the registered office located in Sutton Coldfield, West Midlands. Secure Systems Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 7 January 2024 (1 year 8 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02251448
Private limited company
Age
37 years
Incorporated 4 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Station House
Midland Drive
Sutton Coldfield
West Midlands
B72 1TU
Same address for the past 13 years
Telephone
02476306606
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
-
Director • Electronics Engineer • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
30 Sep 2010
For period 30 Sep30 Sep 2010
Traded for 12 months
Cash in Bank
£7.15K
Increased by £3.04K (+74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Decreased by £279.71K (-21%)
Total Liabilities
-£587.96K
Decreased by £227.7K (-28%)
Net Assets
£487.25K
Decreased by £52.01K (-10%)
Debt Ratio (%)
55%
Decreased by 5.52% (-9%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 7 Jan 2024
Voluntary Liquidator Appointed
12 Years Ago on 9 Aug 2013
Moved to Voluntary Liquidation
12 Years Ago on 6 Aug 2013
Administration Period Extended
12 Years Ago on 12 Feb 2013
Administrator Appointed
13 Years Ago on 1 Mar 2012
Registered Address Changed
13 Years Ago on 1 Mar 2012
Confirmation Submitted
13 Years Ago on 12 Sep 2011
Small Accounts Submitted
14 Years Ago on 4 Jul 2011
Confirmation Submitted
15 Years Ago on 6 Sep 2010
Peter Antoni Druzyc Details Changed
15 Years Ago on 5 Sep 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jan 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Oct 2023
Liquidators' statement of receipts and payments to 5 August 2022
Submitted on 28 Sep 2022
Liquidators' statement of receipts and payments to 5 August 2021
Submitted on 10 Nov 2021
Liquidators' statement of receipts and payments to 5 August 2020
Submitted on 19 Oct 2020
Liquidators' statement of receipts and payments to 5 August 2018
Submitted on 8 Dec 2018
Liquidators' statement of receipts and payments to 5 August 2017
Submitted on 19 Oct 2017
Liquidators' statement of receipts and payments to 5 August 2016
Submitted on 1 Nov 2016
Liquidators' statement of receipts and payments to 5 August 2015
Submitted on 14 Oct 2015
Liquidators' statement of receipts and payments to 5 August 2014
Submitted on 23 Sep 2014
Repayment History
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