Founded in 2015, Drie Secure Systems, classified under reg no. 09824282 is an active company. Currently registered at 86-90 Paul Street EC2A 4NE, London the company has been in the business for 9 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023.
The company has 2 directors, namely Jeremy S., Ulrike E.. Of them, Ulrike E. has been with the company the longest, being appointed on 1 November 2015 and Jeremy S. has been with the company for the least time - from 28 January 2019. As of 26 April 2024, there were 2 ex directors - Kalbir S., Thomas V. and others listed below. There were no ex secretaries.
| Office Address | 86-90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 09824282 |
| Date of Incorporation | Wed, 14th Oct 2015 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (218 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 28 January 2019
Position: Director
Appointed: 01 November 2015
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Ulrike E. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Kalbir S. This PSC has significiant influence or control over the company,.
Ulrike E.
| Notified on | 12 February 2019 |
| Nature of control: |
significiant influence or control |
Kalbir S.
| Notified on | 6 April 2016 |
| Ceased on | 28 January 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Net Worth | 102 711 | ||||||
| Balance Sheet | |||||||
| Current Assets | 120 001 | 242 697 | 15 459 | 3 489 | 63 773 | 91 147 | 92 573 |
| Net Assets Liabilities | 111 965 | 66 570 | 75 317 | 39 154 | 48 757 | 13 802 | |
| Cash Bank In Hand | 116 196 | ||||||
| Debtors | 3 805 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 102 711 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 864 | ||||||
| Profit Loss Account Reserve | -307 989 | ||||||
| Shareholder Funds | 102 711 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 2 | 1 | 1 | ||
| Creditors | 130 732 | 82 029 | 78 806 | 102 927 | 139 905 | 106 375 | |
| Net Current Assets Liabilities | 102 711 | 111 965 | 66 570 | 75 317 | 39 154 | 48 758 | 13 802 |
| Total Assets Less Current Liabilities | 102 711 | 111 965 | 66 570 | 75 317 | 39 154 | 48 758 | 13 802 |
| Creditors Due Within One Year | 17 290 | ||||||
| Number Shares Allotted | 864 000 | ||||||
| Share Capital Allotted Called Up Paid | 864 | ||||||
| Share Premium Account | 409 836 | ||||||
| Value Shares Allotted | 0 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 13th October 2023 filed on: 15th, October 2023 |
confirmation statement | Free Download (3 pages) |
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