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Secure Access Technologies Limited

Secure Access Technologies Limited is an active company incorporated on 9 October 2012 with the registered office located in Letchworth Garden City, Hertfordshire. Secure Access Technologies Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08245030
Private limited company
Age
12 years
Incorporated 9 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Secure Access Technologies Limited
Contact
Address
Camfield House, Avenue One
Letchworth Garden City
England
SG6 2WW
United Kingdom
Address changed on 22 Oct 2024 (10 months ago)
Previous address was 8 New Road Linslade Leighton Buzzard Bedfordshire LU7 2LX
Telephone
01525217900
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Brian Honan
PSC • Director • Irish • Lives in Ireland • Born in Dec 1973
Andrew Moran
Director • Irish • Lives in Ireland • Born in Oct 1985
Tony Richards
Director • British • Lives in England • Born in Jun 1960
Amanda Jayne Rowley
Director • Manager • British • Lives in England • Born in Nov 1968
Sandra Elaine Richards
Director • British • Lives in England • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Amanda Jayne Rowley is a mutual person.
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Fortus South West Limited
Amanda Jayne Rowley is a mutual person.
Active
Fortus East Mids Limited
Amanda Jayne Rowley is a mutual person.
Active
Fortus Kent Limited
Amanda Jayne Rowley is a mutual person.
Active
Specialized Security Products Limited
Amanda Jayne Rowley is a mutual person.
Active
Security Supplies Limited
Amanda Jayne Rowley is a mutual person.
Active
Fortus Beds Limited
Amanda Jayne Rowley is a mutual person.
Active
Fortus North West Limited
Amanda Jayne Rowley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£814.63K
Increased by £481.48K (+145%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.55M
Increased by £414.33K (+19%)
Total Liabilities
-£547.78K
Increased by £188.96K (+53%)
Net Assets
£2M
Increased by £225.37K (+13%)
Debt Ratio (%)
21%
Increased by 4.68% (+28%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
5 Months Ago on 13 Mar 2025
Charge Satisfied
5 Months Ago on 13 Mar 2025
New Charge Registered
10 Months Ago on 23 Oct 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Registered Address Changed
10 Months Ago on 22 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 22 Jul 2024
Mr Andrew Moran Appointed
1 Year 2 Months Ago on 28 Jun 2024
Ms Amanda Jayne Rowley Appointed
1 Year 2 Months Ago on 28 Jun 2024
Tony Richards (PSC) Resigned
1 Year 2 Months Ago on 28 Jun 2024
Sandra Elaine Richards (PSC) Resigned
1 Year 2 Months Ago on 28 Jun 2024
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Get Credit Report
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Documents
Satisfaction of charge 082450300001 in full
Submitted on 13 Mar 2025
Satisfaction of charge 082450300002 in full
Submitted on 13 Mar 2025
Registration of charge 082450300002, created on 23 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 22 Oct 2024
Registered office address changed from 8 New Road Linslade Leighton Buzzard Bedfordshire LU7 2LX to Camfield House, Avenue One Letchworth Garden City England SG6 2WW on 22 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Andrew Moran as a director on 28 June 2024
Submitted on 23 Jul 2024
Appointment of Ms Amanda Jayne Rowley as a director on 28 June 2024
Submitted on 23 Jul 2024
Cessation of Tony Richards as a person with significant control on 28 June 2024
Submitted on 22 Jul 2024
Notification of Brian Honan as a person with significant control on 28 June 2024
Submitted on 22 Jul 2024
Appointment of Mr Brian Honan as a director on 28 June 2024
Submitted on 22 Jul 2024
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Repayment History
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