Secure Microsystems Ltd was founded on 17 August 1992 and are based in Ashby-De-La-Zouch. The companies directors are listed as Lowe, Nicholas William, Robinson, Glenn, Charnock, Baden Dale, Hicken, John Charles, Pinder, Steven Roy, Schryver, Andrew Francis Peter. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARNOCK, Baden Dale | 01 September 1992 | 31 December 1998 | 1 |
| HICKEN, John Charles | 01 September 1992 | 31 December 1998 | 1 |
| PINDER, Steven Roy | 01 September 1992 | 31 December 1998 | 1 |
| SCHRYVER, Andrew Francis Peter | 17 August 1992 | 20 October 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOWE, Nicholas William | 15 May 2017 | - | 1 |
| ROBINSON, Glenn | 19 December 2013 | 15 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 August 2020 | |
| PSC05 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 05 September 2019 | |
| CS01 - N/A | 22 August 2019 | |
| CS01 - N/A | 23 August 2018 | |
| AA - Annual Accounts | 01 June 2018 | |
| CS01 - N/A | 01 September 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| AP03 - Appointment of secretary | 22 May 2017 | |
| AP01 - Appointment of director | 22 May 2017 | |
| TM02 - Termination of appointment of secretary | 22 May 2017 | |
| TM01 - Termination of appointment of director | 22 May 2017 | |
| AD01 - Change of registered office address | 07 October 2016 | |
| AA - Annual Accounts | 20 September 2016 | |
| CS01 - N/A | 30 August 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 07 September 2014 | |
| AR01 - Annual Return | 18 August 2014 | |
| TM02 - Termination of appointment of secretary | 15 January 2014 | |
| TM01 - Termination of appointment of director | 15 January 2014 | |
| AP03 - Appointment of secretary | 14 January 2014 | |
| AP01 - Appointment of director | 14 January 2014 | |
| AP01 - Appointment of director | 14 January 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 20 August 2013 | |
| AD01 - Change of registered office address | 24 October 2012 | |
| TM01 - Termination of appointment of director | 08 October 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| AR01 - Annual Return | 19 August 2011 | |
| AA - Annual Accounts | 09 June 2011 | |
| AP01 - Appointment of director | 16 December 2010 | |
| AR01 - Annual Return | 17 August 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| 363a - Annual Return | 19 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2009 | |
| AA - Annual Accounts | 23 February 2009 | |
| 363a - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363s - Annual Return | 05 September 2007 | |
| AA - Annual Accounts | 11 May 2007 | |
| AA - Annual Accounts | 27 September 2006 | |
| 363s - Annual Return | 01 September 2006 | |
| 363s - Annual Return | 23 August 2005 | |
| AA - Annual Accounts | 14 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2005 | |
| 363s - Annual Return | 27 September 2004 | |
| AA - Annual Accounts | 07 February 2004 | |
| AA - Annual Accounts | 06 November 2003 | |
| 363s - Annual Return | 12 September 2003 | |
| AA - Annual Accounts | 01 October 2002 | |
| 363s - Annual Return | 03 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 29 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 225 - Change of Accounting Reference Date | 29 November 2000 | |
| AA - Annual Accounts | 20 October 2000 | |
| 363s - Annual Return | 21 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
| 363s - Annual Return | 07 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 June 1999 | |
| 395 - Particulars of a mortgage or charge | 19 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
| AA - Annual Accounts | 09 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
| 225 - Change of Accounting Reference Date | 20 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1998 | |
| AA - Annual Accounts | 08 October 1998 | |
| 363s - Annual Return | 21 September 1998 | |
| 395 - Particulars of a mortgage or charge | 29 July 1998 | |
| 287 - Change in situation or address of Registered Office | 22 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1998 | |
| AUD - Auditor's letter of resignation | 16 December 1997 | |
| 395 - Particulars of a mortgage or charge | 02 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1997 | |
| 287 - Change in situation or address of Registered Office | 02 November 1997 | |
| 225 - Change of Accounting Reference Date | 02 November 1997 | |
| 395 - Particulars of a mortgage or charge | 24 October 1997 | |
| AA - Annual Accounts | 15 October 1997 | |
| 363s - Annual Return | 27 August 1997 | |
| 363s - Annual Return | 21 August 1996 | |
| AA - Annual Accounts | 25 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1995 | |
| 363s - Annual Return | 05 September 1995 | |
| 395 - Particulars of a mortgage or charge | 04 September 1995 | |
| AA - Annual Accounts | 18 April 1995 | |
| 395 - Particulars of a mortgage or charge | 28 February 1995 | |
| 363s - Annual Return | 03 September 1994 | |
| AA - Annual Accounts | 24 May 1994 | |
| 363s - Annual Return | 06 September 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 April 1993 | |
| 287 - Change in situation or address of Registered Office | 12 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1992 | |
| 288 - N/A | 25 September 1992 | |
| 288 - N/A | 25 September 1992 | |
| 288 - N/A | 25 September 1992 | |
| 288 - N/A | 07 September 1992 | |
| 288 - N/A | 07 September 1992 | |
| NEWINC - New incorporation documents | 17 August 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 16 June 1999 | Outstanding |
N/A |
| Guarantee & debenture | 08 July 1998 | Fully Satisfied |
N/A |
| Guarantee and debenture | 27 November 1997 | Fully Satisfied |
N/A |
| Guarantee and debenture | 20 October 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 22 August 1995 | Fully Satisfied |
N/A |
| Debenture | 23 February 1995 | Fully Satisfied |
N/A |
