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Secure Technologies (UK) Limited

Secure Technologies (UK) Limited is an active company incorporated on 27 October 2014 with the registered office located in Iver, Buckinghamshire. Secure Technologies (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09282596
Private limited company
Age
11 years
Incorporated 27 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (13 hours remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bathurst House
50 Bathurst Walk
Iver
Buckinghamshire
SL0 9BH
Same address since incorporation
Telephone
01295712000
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Jan 1965
Mr Mark Victor Polton
PSC • British • Lives in England • Born in Jan 1971
Mr Kevin John Nolan George
PSC • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£970.91K
Increased by £344.93K (+55%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.1M
Increased by £215.49K (+24%)
Total Liabilities
-£204.96K
Increased by £41.21K (+25%)
Net Assets
£897.64K
Increased by £174.28K (+24%)
Debt Ratio (%)
19%
Increased by 0.13% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 11 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Full Accounts Submitted
4 Years Ago on 24 Dec 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 27 October 2023 with updates
Submitted on 16 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 27 October 2022 with updates
Submitted on 11 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 27 October 2021 with updates
Submitted on 18 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 24 Dec 2020
Repayment History
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