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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 32 years ago.
Status
Active
Active since incorporation
Company No
02866355
Private limited company
Age
32 years
Incorporated 27 October 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 October 2025 (2 months ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
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
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Electrician • British • Lives in England • Born in Apr 1967
Director • Operations Director • British • Lives in England • Born in Oct 1975
Director • Projects Director • British • Lives in England • Born in Aug 1992
Director • British • Lives in England • Born in May 1966
Secretary • P T Sec • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Industrial Park Limited
Nicholas James Edward Vanstone is a mutual person.
Active
Clere Properties Newbury Ltd
Nicholas James Edward Vanstone is a mutual person.
Active
3 Phase Electrix Ltd
Patrick John Whelan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Mr Patrick John Whelan Appointed
1 Month Ago on 1 Nov 2025
Full Accounts Submitted
4 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Jul 2024
Mr Matthew Roy Smith Appointed
1 Year 9 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Oct 2023
Darren Keith Roberts Resigned
2 Years 4 Months Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jul 2023
Confirmation Submitted
3 Years Ago on 11 Nov 2022
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Documents
Appointment of Mr Patrick John Whelan as a director on 1 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 11 October 2025 with updates
Submitted on 5 Nov 2025
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
Repayment History
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