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Secure Systems & Technologies Limited

Secure Systems & Technologies Limited is an active company incorporated on 12 September 2002 with the registered office located in Gloucester, Gloucestershire. Secure Systems & Technologies Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04534093
Private limited company
Age
23 years
Incorporated 12 September 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Brunel Court
Waterwells
Gloucester
Gloucestershire
GL2 2AL
Same address for the past 22 years
Telephone
01452371999
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1963
Director • Ceo • American • Lives in United States • Born in Aug 1959
Director • Sales Manager • British • Lives in England • Born in Nov 1967
Api Technologies (UK) Limited
PSC
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Mutual Companies
Spectrum Control Ltd
Mr Richard Dennis Sorelle and Mr Neil Snowdon are mutual people.
Active
Api Technologies (UK) Limited
Mr Richard Dennis Sorelle and Mr Neil Snowdon are mutual people.
Active
RF2M Ltd
Mr Richard Dennis Sorelle and Mr Neil Snowdon are mutual people.
Liquidation
Api Microwave Limited
Mr Richard Dennis Sorelle and Mr Neil Snowdon are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.03M
Increased by £499.13K (+94%)
Turnover
£7.38M
Decreased by £482.6K (-6%)
Employees
43
Same as previous period
Total Assets
£5.69M
Increased by £1.28M (+29%)
Total Liabilities
-£2.96M
Increased by £1.11M (+60%)
Net Assets
£2.74M
Increased by £168.7K (+7%)
Debt Ratio (%)
52%
Increased by 10.11% (+24%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
6 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 19 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 29 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Mr Neil Snowdon Appointed
2 Years 10 Months Ago on 28 Nov 2022
Ian Michael Skiggs Resigned
2 Years 12 Months Ago on 28 Oct 2022
Confirmation Submitted
2 Years 12 Months Ago on 26 Oct 2022
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 28 Mar 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 19 Oct 2024
Memorandum and Articles of Association
Submitted on 23 Jan 2024
Resolutions
Submitted on 14 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Registration of charge 045340930007, created on 29 December 2023
Submitted on 29 Dec 2023
Registration of charge 045340930008, created on 29 December 2023
Submitted on 29 Dec 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 13 Sep 2023
Appointment of Mr Neil Snowdon as a director on 28 November 2022
Submitted on 12 Dec 2022
Repayment History
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