Secure Systems & Technologies Limited

04534093

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

BRUNEL COURT, GLOUCESTER, GL2 2AL

Incorporated 12/09/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

26200

Manufacture of computers and peripheral equipment

Officers

Mr Mark David Sawyer

director · Since 10/04/2020

SALES MANAGER

BRITISH · ENGLAND · Age 58

Also on 51 other boards

Mr Richard Dennis Sorelle

director · Since 29/11/2021

CEO

AMERICAN · UNITED STATES · Age 66

Also on 4 other boards

Mr Neil Snowdon

director · Since 28/11/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Persons with Significant Control

Api Technologies (Uk) Limited

75–100% shares

75–100% votes

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

Charges7 outstanding

Charge

outstanding

API HOLDINGS I CORP. AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT)

Created 29/12/2023Registered 29/12/2023

Charge

outstanding

ROYAL BANK OF CANADA AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT)

Created 29/12/2023Registered 29/12/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2021Registered 29/04/2021

charge

outstanding

BARCLAYS BANK PLC

Created 04/09/2012Registered 14/09/2012

charge

outstanding

BARCLAYS BANK PLC

Created 15/06/2011Registered 17/06/2011

charge

satisfied

WACHOVIA BANK NATIONAL ASSOCIATION, LONDON BRANCH

Created 02/04/2008Registered 18/04/2008Satisfied 02/06/2011

charge

outstanding

BARCLAYS BANK PLC

Created 13/11/2002Registered 25/11/2002

charge

outstanding

BARCLAYS BANK PLC

Created 31/10/2002Registered 02/11/2002