Secure Technologies Ltd. net worth, address, company information. Free

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Secure Technologies Ltd (number 07131213) is a private limited company established on 2010-01-20. The firm can be found at Executive Suite, The A1 Lifestyle Village, Great North Road Little Paxton, St. Neots PE19 6EN. Having undergone a change in 2010-04-12, the previous name the business utilized was Jss Systems Uk Ltd. Secure Technologies Ltd is operating under SIC: 62090 - "other information technology service activities".

Company details

Name	Secure Technologies Ltd
Number	07131213
Date of Incorporation:	2010-01-20
End of financial year:	30 April
Address:	Executive Suite, The A1 Lifestyle Village, Great North Road Little Paxton, St. Neots, PE19 6EN
SIC code:	62090 - Other information technology service activities

Moving to the 3 directors that can be found in the company, we can name: Jagjeet A. (in the company from 30 April 2019), Gillian B. (appointment date: 01 May 2015), Steven B. (appointed on 01 February 2010). The Companies House reports 1 person of significant control - Steven B., the single professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	100	2,508	40,006	102,429	109,030	48,088	119,995	358,002	197,185	125,770	187,787	249,142	202,718
Shareholder Funds	100	-57	2,328	23,294	65,189	19,173	20,782	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	-57	2,328	23,294	76,827	19,173	71,808	274,924	180,655	113,035	116,163	188,647	187,393
Fixed Assets	-	-	8,218	34,843	34,334	37,209	30,408	25,306	24,255	20,692	18,493	16,371	14,779
Number Shares Allotted	-	-	100	100	-	100	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	8,218	34,843	34,334	37,209	-	-	-	-	-	-	-

People with significant control

Steven B.

19 January 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2023-04-30 filed on: 30th, April 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-04-30 filed on: 30th, April 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-07-12 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-04-30 filed on: 22nd, February 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-12-14 filed on: 14th, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-12-13 filed on: 13th, December 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2022-12-09: 100.00 GBP filed on: 13th, December 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-09-17 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-04-30 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-09-17 filed on: 17th, September 2021 \| confirmation statement	Free Download (6 pages)
(AA) Micro company accounts made up to 2020-04-30 filed on: 10th, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-01-20 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-03-13 director's details were changed filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-01-20 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-04-30 filed on: 23rd, January 2020 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2019-04-30 filed on: 30th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-01-20 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-04-30 filed on: 7th, January 2019 \| accounts	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 26th, October 2018 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-01-20 filed on: 23rd, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-04-30 filed on: 23rd, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-01-20 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 13th, December 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2016-01-20 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2015-05-01 filed on: 12th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-02-20 filed on: 31st, March 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-01-21 filed on: 30th, March 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 30th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-01-20 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period extended from 2014-01-31 to 2014-04-30 filed on: 30th, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2014-01-20 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-12: 100.00 GBP capital
(TM01) Director appointment termination date: 2014-02-12 filed on: 12th, February 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-02-12 filed on: 12th, February 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 31st, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-01-20 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2012-10-25 filed on: 25th, October 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 25th, October 2012 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2012-02-08: 100.00 GBP filed on: 16th, February 2012 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2012-01-20 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-01-31 filed on: 15th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-01-20 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: 2010-05-10 filed on: 10th, May 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-05-10 filed on: 10th, May 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Executive Suite the a1 Lifestyle Village Great North Road Litttle Paxton, St Neots Cambridgeshire, PE19 6EN DE19 6EN United Kingdom on 2010-05-10 filed on: 10th, May 2010 \| address	Free Download (1 page)
(CH01) On 2010-04-12 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed jss systems uk LTDcertificate issued on 12/04/10 filed on: 12th, April 2010 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010-03-01 filed on: 1st, March 2010 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2010-02-25 filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-02-24 filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-02-24 filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-01-21 filed on: 21st, January 2010 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, January 2010 \| incorporation	Free Download (31 pages)

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