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Secure Vending Solutions Ltd

Secure Vending Solutions Ltd is an active company incorporated on 9 April 2025 with the registered office located in Thame, Oxfordshire. Secure Vending Solutions Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16375794
Private limited company
Age
10 months
Incorporated 9 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 8 April 2026
Due by 22 April 2026 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 30 November 2026 (9 months remaining)
Contact
Address
30 Upper High Street
Thame
Oxfordshire
OX9 3EZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Technical Director • British • Lives in England • Born in Jan 1982
Director • Sales Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jun 1957
Staytite (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Staytite Rail Limited
Andrew Donald Russell Black and David Cartledge are mutual people.
Active
Portafix Limited
Andrew Donald Russell Black is a mutual person.
Active
Purdicom Limited
Andrew Donald Russell Black is a mutual person.
Active
Coronation Road Limited
Andrew Donald Russell Black is a mutual person.
Active
Black's European Business Service Limited
Andrew Donald Russell Black is a mutual person.
Dissolved
Financials
Secure Vending Solutions Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
27 Days Ago on 16 Jan 2026
Mr Antony Goodridge Details Changed
2 Months Ago on 2 Dec 2025
Mrs Sandy Purnell Details Changed
10 Months Ago on 10 Apr 2025
Mr Tony Goodridge Details Changed
10 Months Ago on 10 Apr 2025
Incorporated
10 Months Ago on 9 Apr 2025
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Documents
Statement of capital following an allotment of shares on 8 December 2025
Submitted on 28 Jan 2026
Current accounting period shortened from 30 April 2026 to 28 February 2026
Submitted on 16 Jan 2026
Memorandum and Articles of Association
Submitted on 27 Dec 2025
Resolutions
Submitted on 16 Dec 2025
Director's details changed for Mr Antony Goodridge on 2 December 2025
Submitted on 4 Dec 2025
Director's details changed for Mr Tony Goodridge on 10 April 2025
Submitted on 14 May 2025
Director's details changed for Mrs Sandy Purnell on 10 April 2025
Submitted on 14 May 2025
Incorporation
Submitted on 9 Apr 2025
Repayment History
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