Secure Systems (UK) Limited in Pear Tree Lane NEWBURY

Secure Systems (UK) Limited NEWBURY

Founded in 1993, Secure Systems (UK), classified under reg no. 02866355 is an active company. Currently registered at Unit F Castle Industrial Park RG14 2EZ, Newbury the company has been in the business for thirty one years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 2 directors in the the firm, namely Nicholas V. and Sara V.. In addition 2 active secretaries, Nicholas V. and Sarah V. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Secure Systems (UK) Limited Address / Contact

Office Address	Unit F Castle Industrial Park
Office Address2	Pear Tree Lane
Town	Newbury
Post code	RG14 2EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02866355
Date of Incorporation	Wed, 27th Oct 1993
Industry	Electrical installation
Industry	Other service activities not elsewhere classified
End of financial Year	31st October
Company age	31 years old
Account next due date	Wed, 31st Jul 2024 (92 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Nicholas V.

Position: Secretary

Appointed: 15 October 2001

Nicholas V.

Position: Director

Appointed: 27 April 1999

Sarah V.

Position: Secretary

Appointed: 01 August 1996

Sara V.

Position: Director

Appointed: 20 December 1993

Darren R.

Position: Director

Appointed: 13 January 2011

Resigned: 08 August 2023

Ian B.

Position: Director

Appointed: 23 November 1995

Resigned: 27 April 1999

Integrated Accounting Services Limited

Position: Secretary

Appointed: 01 April 1995

Resigned: 01 August 1996

Nicholas V.

Position: Director

Appointed: 27 October 1993

Resigned: 23 November 1995

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 27 October 1993

Resigned: 27 October 1993

Phoenix Direct Ltd

Position: Secretary

Appointed: 27 October 1993

Resigned: 01 April 1995

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 1993

Resigned: 27 October 1993

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Nicholas V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas V.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	716 763	778 308	721 702	892 623	891 591
Debtors	675 775	481 914	588 281	656 327	1 051 125
Net Assets Liabilities		1 211 709	1 076 955	1 187 567	1 332 026
Other Debtors	92 189	73 155	245 755	275 243	293 103
Property Plant Equipment	145 177	138 859	108 864	84 313	96 191
Total Inventories	166 275	189 316	62 036	122 923	136 811

Other
Accumulated Depreciation Impairment Property Plant Equipment	275 086	299 695	334 921	362 403	387 029
Average Number Employees During Period	18	28	18	25	25
Bank Borrowings Overdrafts			50 000
Corporation Tax Payable	65 276	26 493	1 713	60 209	54 886
Creditors	29 181	20 400	60 200	543 648	823 304
Depreciation Rate Used For Property Plant Equipment				25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-12 365
Disposals Property Plant Equipment		-15 042
Finance Lease Liabilities Present Value Total	29 181	20 400	10 200	10 200	850
Finished Goods Goods For Resale	39 204	51 359	16 700	23 965	25 663
Increase From Depreciation Charge For Year Property Plant Equipment		36 974	35 226	27 482	24 626
Other Creditors	26 240	20 400	10 200	66 717	102 576
Other Provisions Balance Sheet Subtotal	23 989	23 034	17 536	24 971	20 388
Other Taxation Payable	85 056	64 195	78 418	29 461	19 965
Property Plant Equipment Gross Cost	420 263	438 554	443 785	446 716	483 220
Total Additions Including From Business Combinations Property Plant Equipment		33 333	5 231	2 931	36 504
Trade Creditors Trade Payables	243 399	211 392	195 121	377 061	645 027
Trade Debtors Trade Receivables	583 586	408 759	342 526	381 084	758 022
Work In Progress	127 071	137 957	45 336	98 958	111 148

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 28th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 28th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 28th, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 30th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 1st, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 7th, August 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 4th, July 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 9th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 5th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 27th Oct 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 29th Oct 2015: 50000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 30th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 27th Oct 2014 with full list of members filed on: 7th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 7th Nov 2014: 50000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 13th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 27th Oct 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 23rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 27th Oct 2012 with full list of members filed on: 27th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 4th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 27th Oct 2011 with full list of members filed on: 31st, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 2nd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 27th Oct 2010 with full list of members filed on: 9th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 22nd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 27th Oct 2009 with full list of members filed on: 17th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 1st, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 31st Oct 2008 with shareholders record filed on: 31st, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 6th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 6th Dec 2007 with shareholders record filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 6th Dec 2007 with shareholders record filed on: 6th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 8th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 8th, August 2007	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 27th Oct 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 27th Oct 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 23rd, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 23rd, June 2006	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 27th Oct 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 27th Oct 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 9th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 9th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Nov 2004 with shareholders record filed on: 3rd, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Nov 2004 with shareholders record filed on: 3rd, November 2004	annual return	Free Download (7 pages)
363(288)	Wed, 3rd Nov 2004 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to Fri, 31st Oct 2003 filed on: 30th, July 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2003 filed on: 30th, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 15th Oct 2003 with shareholders record filed on: 15th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Oct 2003 with shareholders record filed on: 15th, October 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 4th, September 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 4th, September 2003	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 9th Jan 2003 with shareholders record filed on: 9th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 9th Jan 2003 with shareholders record filed on: 9th, January 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2001 filed on: 4th, September 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2001 filed on: 4th, September 2002	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 26th Oct 2001 with shareholders record filed on: 26th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 26th Oct 2001 with shareholders record filed on: 26th, October 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 16th, August 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 16th, August 2001	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 8th Jan 2001 with shareholders record filed on: 8th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 8th Jan 2001 with shareholders record filed on: 8th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 21st, August 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 21st, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 6th Dec 1999 with shareholders record filed on: 6th, December 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/12/99	annual return
363s	Annual return up to Mon, 6th Dec 1999 with shareholders record filed on: 6th, December 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/12/99	annual return
AA	Small-sized company accounts made up to Sat, 31st Oct 1998 filed on: 2nd, September 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 1998 filed on: 2nd, September 1999	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 30th Nov 1998 with shareholders record filed on: 30th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 30th Nov 1998 with shareholders record filed on: 30th, November 1998	annual return	Free Download (4 pages)
363(288)	Mon, 30th Nov 1998 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Fri, 31st Oct 1997 filed on: 1st, September 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 1997 filed on: 1st, September 1998	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 11th Nov 1997 with shareholders record filed on: 11th, November 1997	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 11th Nov 1997 with shareholders record filed on: 11th, November 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 1996 filed on: 2nd, September 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 1996 filed on: 2nd, September 1997	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 19th Dec 1996 with shareholders record filed on: 19th, December 1996	annual return	Free Download (5 pages)
363(288)	Thu, 19th Dec 1996 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 19th Dec 1996 with shareholders record filed on: 19th, December 1996	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Oct 1995 filed on: 22nd, November 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Oct 1995 filed on: 22nd, November 1996	accounts	Free Download (15 pages)
363s	Annual return up to Sat, 25th May 1996 with shareholders record filed on: 25th, May 1996	annual return	Free Download (4 pages)
363s	Annual return up to Sat, 25th May 1996 with shareholders record filed on: 25th, May 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Oct 1994 filed on: 24th, April 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Oct 1994 filed on: 24th, April 1996	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 25th Jul 1995 with shareholders record filed on: 25th, July 1995	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Jul 1995 with shareholders record filed on: 25th, July 1995	annual return	Free Download (6 pages)

Secure Systems (UK) Limited NEWBURY

Secure Systems (UK) Limited Address / Contact

Company Information / Profile

Company staff

Nicholas V.

Nicholas V.

Sarah V.

Sara V.

Darren R.

Ian B.

Integrated Accounting Services Limited

Nicholas V.

Paramount Properties (uk) Limited

Phoenix Direct Ltd

Paramount Company Searches Limited

People with significant control

Annual reports financial information

Company filings

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