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Secure Systems (UK) Limited

Secure Systems (UK) Limited is an active company incorporated on 27 October 1993 with the registered office located in Newbury, Berkshire. Secure Systems (UK) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02866355
Private limited company
Age
31 years
Incorporated 27 October 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Secure Systems (UK) Limited
Contact
Address
Unit F Castle Industrial Park
Pear Tree Lane
Newbury
Berkshire
RG14 2EZ
Same address for the past 15 years
Telephone
01635224107
Email
Available in Endole App
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr Nicholas James Edward Vanstone
Director • Secretary • PSC • Electrician • British • Lives in England • Born in Apr 1967
Mr Matthew Roy Smith
Director • Operations Director • British • Lives in England • Born in Oct 1975
Sara Anne Vanstone
Director • British • Lives in England • Born in May 1966
Sarah Jane Vanstone Giles
Secretary • P T Sec • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Industrial Park Limited
Mr Nicholas James Edward Vanstone is a mutual person.
Active
Clere Properties Newbury Ltd
Mr Nicholas James Edward Vanstone is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£1.19M
Increased by £19.92K (+2%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£2.27M
Increased by £48.53K (+2%)
Total Liabilities
-£751.25K
Increased by £4.55K (+1%)
Net Assets
£1.52M
Increased by £43.98K (+3%)
Debt Ratio (%)
33%
Decreased by 0.52% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Mr Matthew Roy Smith Appointed
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
Darren Keith Roberts Resigned
2 Years 1 Month Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 12 Oct 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Appointment of Mr Matthew Roy Smith as a director on 14 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 11 October 2023 with updates
Submitted on 13 Oct 2023
Termination of appointment of Darren Keith Roberts as a director on 8 August 2023
Submitted on 13 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Confirmation statement made on 11 October 2022 with updates
Submitted on 11 Nov 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 28 Jul 2022
Confirmation statement made on 11 October 2021 with updates
Submitted on 12 Oct 2021
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Repayment History
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