Website & contact details
- Website
Secure Technology Solutions Ltd
- Incorporated
- 4 December 2012 (13 years)
- Industry
- Security systems service activities (80200)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- C/o Azets Orion House (Ground Floor)Orion WayKetteringNN15 6PE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2014
British
Born April 1975 (51)
Director · Appointed 1 November 2014
British
Born December 1965 (60)
Director · Appointed 4 December 2012
British
Born June 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12397984
Former controllers (3)
1 May 2020
1 May 2020
1 May 2020
Group structure 6 companies
Ownership group derived from the Companies House PSC register
A3J Limited Owns 75–100% of shares
Access Security Cards Limited Owns 75–100% of shares
Cyber Eye Security Limited Owns 75–100% of shares
Push Global Ltd Owns 75–100% of shares
Secure Technology Solutions Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£244,086)
- Cash
- £72,443
- Debt Ratio
- 148%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,310 | £5,947 | £12,603 | £13,804 | £38,619 | £49,827 |
| Current Assets | £505,116 | £1,609,112 | £1,092,856 | £1,258,970 | £680,323 | £945,490 |
| Debtors | £360,259 | £1,382,279 | £849,363 | £1,147,572 | £523,515 | £527,334 |
| Cash | £72,443 | £187,833 | £199,055 | £63,822 | £90,758 | £278,916 |
| Creditors (< 1 year) | £750,132 | £1,640,916 | £1,078,433 | £1,127,242 | £532,463 | £744,789 |
| Creditors (> 1 year) | £1,553 | £12,629 | £21,681 | £32,651 | £101,117 | £123,277 |
| Net Current Assets | (£245,016) | (£31,804) | £14,423 | £131,728 | £147,860 | £200,701 |
| Net Assets | (£244,086) | (£39,972) | £2,195 | £109,431 | £78,025 | £117,784 |
| Shareholder Funds | (£244,086) | (£39,972) | £2,195 | £109,431 | £78,025 | £117,784 |
What Secure Technology Solutions say about themselves
“Enterprise access control systems, access control software and retrofit smart locks for UK organisations. Integrates with Gallagher, LenelS2 & Nedap.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Registered office address changed | |||
| 25 February 2026 | Change of details for a person with significant control | |||
| 25 February 2026 | Director's details changed | |||
| 25 February 2026 | Director's details changed | |||
| 25 February 2026 | Director's details changed |
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