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Secure Systems Aberdeen Ltd

Secure Systems Aberdeen Ltd is an active company incorporated on 11 March 2004 with the registered office located in Aberdeen, City of Aberdeen. Secure Systems Aberdeen Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC264782
Private limited company
Scottish Company
Age
21 years
Incorporated 11 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Learn more about Secure Systems Aberdeen Ltd
Contact
Address
40 Regent Quay
Aberdeen
AB11 5BE
Same address for the past 16 years
Telephone
01224574405
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Colin Alexander Wilson
Director • Secretary • PSC • Sales Engineer • Scottish • Lives in Scotland • Born in Jan 1959
Mrs Sandra Wilson
Director • PSC • Scottish • Lives in Scotland • Born in Jan 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Norward Business Systems Limited
Mr Colin Alexander Wilson is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£83.07K
Decreased by £59.48K (-42%)
Total Liabilities
-£5.94K
Decreased by £13.8K (-70%)
Net Assets
£77.13K
Decreased by £45.68K (-37%)
Debt Ratio (%)
7%
Decreased by 6.7% (-48%)
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Latest Activity
Micro Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Micro Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Micro Accounts Submitted
3 Years Ago on 19 Nov 2021
Confirmation Submitted
4 Years Ago on 11 Mar 2021
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 2 Sep 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 19 Mar 2025
Micro company accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 12 Apr 2024
Micro company accounts made up to 28 February 2023
Submitted on 17 Nov 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 3 Apr 2023
Micro company accounts made up to 28 February 2022
Submitted on 1 Dec 2022
Confirmation statement made on 11 March 2022 with no updates
Submitted on 21 Mar 2022
Micro company accounts made up to 28 February 2021
Submitted on 19 Nov 2021
Confirmation statement made on 11 March 2021 with no updates
Submitted on 11 Mar 2021
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Repayment History
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