Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Secure3 Systems Ltd
- Incorporated
- 17 March 2011 (15 years)
- Industry
- Security systems service activities (80200)
- Owned by
- Elizabeth BlackChristopher BlackAnthony Harold Black
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 8 Baines WayBowthorpe Industrial EstateNorwichNR5 9JR
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1988 (38)
Black, Elizabeth
Secretary · Appointed 17 March 2011
Director · Appointed 17 March 2011
British
Born April 1952 (74)
Officer history (1 former)
27 April 2018
7 July 2017
Resigned Bussey, Stephen Frederick as Director
17 March 2011
Appointed Black, Elizabeth as Secretary
17 March 2011
17 March 2011
Appointed Bussey, Stephen Frederick as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Elizabeth Black
Individual · Notified 15 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1957 (68)
Individual · Notified 15 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1988 (38)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1952 (74)
Former controllers (1)
7 July 2017
Ceased Stephen Frederick Bussey — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £187,399
- Cash
- £165,037
- Employees
- 6
- Debt Ratio
- 22%
- Current Ratio
- 4.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £17,032 | £16,499 | £12,628 | £15,364 | |
| Current Assets | £223,629 | £205,126 | £147,264 | £84,571 | |
| Debtors | £49,008 | £60,442 | £20,397 | £38,494 | |
| Cash | £165,037 | £137,575 | £122,287 | £43,577 | |
| Creditors (< 1 year) | £49,288 | £43,876 | £33,210 | £40,703 | £25,941 |
| Creditors (> 1 year) | £0 | £2,457 | |||
| Net Current Assets | £174,341 | £161,250 | £106,561 | £58,630 | |
| Net Assets | £187,399 | £173,971 | £92,861 | £69,202 | |
| Shareholder Funds | £187,399 | £173,971 | £92,861 | £69,202 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 25 March 2026 | Notification of a person with significant control | |||
| 25 March 2026 | Notification of a person with significant control | |||
| 24 March 2026 | Change of details for a person with significant control | |||
| 20 January 2026 | Total exemption full accounts | 30 April 2025 |
Other companies in this industry
Newcastle Upon Tyne
Bradford
London
Bracknell
Kenley
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →