Secure Systems & Technologies Limited
04534093
Notable Risks
- 8 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/09/2025
Due 26/09/2026
Industry
Officers
director · Since 10/04/2020
SALES MANAGER
BRITISH · ENGLAND · Age 58
Also on 51 other boards
director · Since 29/11/2021
CEO
AMERICAN · UNITED STATES · Age 67
Also on 4 other boards
director · Since 28/11/2022
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 4 other boards
Former
corporate nominee secretary · Resigned 12/09/2002
corporate nominee director · Resigned 12/09/2002
secretary · Resigned 04/11/2002
director · Resigned 07/08/2003
director · Resigned 16/03/2004
director · Resigned 08/10/2004
director · Resigned 07/02/2005
director · Resigned 16/11/2006
secretary · Resigned 14/09/2007
director · Resigned 14/09/2007
director · Resigned 10/12/2007
director · Resigned 31/03/2008
director · Resigned 31/03/2008
secretary · Resigned 31/03/2008
secretary · Resigned 07/10/2008
director · Resigned 07/10/2008
director · Resigned 27/01/2009
director · Resigned 17/05/2010
director · Resigned 06/06/2011
director · Resigned 08/11/2012
secretary · Resigned 08/11/2012
director · Resigned 14/02/2014
director · Resigned 02/03/2015
director · Resigned 01/04/2016
director · Resigned 23/09/2019
director · Resigned 31/07/2020
director · Resigned 29/11/2021
director · Resigned 28/10/2022
Persons with Significant Control
Api Technologies (Uk) Limited
Sst, Brunel Court, Gloucester, GL2 2AL
Reg: 07924210 · Companies House · Limited Company
Notified 23/10/2017
Former PSCs
Cryptec Holdco Uk Ltd
Ceased 31/07/2018
Charges8 outstanding
ADAMS STREET CREDIT ADVISORS LP AS COLLATERAL AGENT
ROYAL BANK OF CANADA AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT)
API HOLDINGS I CORP. AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT)
NATIONAL WESTMINSTER BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
BRUNEL COURT
GLOUCESTER