Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Secure Systems & Technologies Limited
- Incorporated
- 12 September 2002 (24 years)
- Industry
- Manufacture of computers and peripheral equipment (26200)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Brunel CourtWaterwellsGloucesterGL2 2AL
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2022
British
Born January 1963 (63)
Director · Appointed 29 November 2021
American
Born August 1959 (67)
Director · Appointed 10 April 2020
British
Born November 1967
Officer history (28 former)
28 November 2022
28 October 2022
29 November 2021
29 November 2021
31 July 2020
15 June 2020
10 April 2020
23 September 2019
23 September 2019
1 April 2016
3 March 2015
2 March 2015
14 February 2014
14 February 2014
8 November 2012
8 November 2012
Resigned Carmine, Giuseppe Luigi as Secretary
21 March 2012
Appointed Carmine, Giuseppe Luigi as Secretary
21 March 2012
6 June 2011
Resigned Pudles, Stephen as Director
17 May 2010
Appointed Pudles, Stephen as Director
17 May 2010
Resigned Anderson, William Lee as Director
1 May 2009
27 January 2009
27 January 2009
Resigned Greenbaum, Sholem as Director
9 December 2008
7 October 2008
Resigned Minett Smith, Nicholas as Secretary
7 October 2008
Resigned Minett Smith, Nicholas as Director
31 March 2008
Resigned Pettifer, John as Secretary
31 March 2008
Appointed Minett Smith, Nicholas as Director
31 March 2008
Resigned Pettifer, John as Director
31 March 2008
Appointed Minett Smith, Nicholas as Secretary
31 March 2008
Resigned Foskett, Frank James as Director
10 December 2007
Appointed Greenbaum, Sholem as Director
10 December 2007
Resigned Sullivan, Christopher Robert as Director
10 December 2007
Appointed Anderson, William Lee as Director
14 September 2007
Appointed Pettifer, John as Secretary
14 September 2007
14 September 2007
16 November 2006
7 February 2005
Resigned Minett-Smith, Nicholas as Director
8 October 2004
Resigned Walker, John Churton as Director
16 March 2004
Resigned Floate, Anthony Wilfred as Director
18 November 2003
7 August 2003
2 April 2003
2 April 2003
Appointed Sullivan, Christopher Robert as Director
2 April 2003
Appointed Floate, Anthony Wilfred as Director
4 November 2002
4 November 2002
Resigned Foskett, Frank James as Secretary
12 September 2002
12 September 2002
12 September 2002
Appointed Walker, John Churton as Director
12 September 2002
Appointed Foskett, Frank James as Secretary
12 September 2002
Appointed Minett-Smith, Nicholas as Director
12 September 2002
12 September 2002
Appointed Foskett, Frank James as Director
12 September 2002
12 September 2002
Appointed Pettifer, John as Director
12 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07924210
Former controllers (1)
31 July 2018
Ceased Cryptec Holdco UK Ltd — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Secure Systems & Technologies Limited This company Owns 75–100% of shares
Spectrum Control Ltd Owns 75–100% of shares
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 3 September 2026 | Registration of a charge | |||
| 2 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 17 June 2026 | Satisfaction of a charge in full | |||
| 17 June 2026 | All of the property or undertaking has been released from a charge |
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