Established in 1993, Secure Systems (UK) Ltd are based in Newbury, it has a status of "Active". There are 6 directors listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Darren Keith | 13 January 2011 | - | 1 |
| VANSTONE, Sara Anne | 20 December 1993 | - | 1 |
| BLACKMAN, Ian Charles Raymond | 23 November 1995 | 27 April 1999 | 1 |
| VANSTONE, Nicholas James Edward | 27 October 1993 | 23 November 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VANSTONE GILES, Sarah Jane | 01 August 1996 | - | 1 |
| PHOENIX DIRECT LTD | 27 October 1993 | 01 April 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 07 August 2019 | |
| CS01 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 11 October 2017 | |
| CH01 - Change of particulars for director | 09 October 2017 | |
| AA - Annual Accounts | 09 August 2017 | |
| CS01 - N/A | 07 November 2016 | |
| AA - Annual Accounts | 05 August 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA - Annual Accounts | 30 July 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA - Annual Accounts | 13 May 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 March 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| CH01 - Change of particulars for director | 28 October 2011 | |
| CH01 - Change of particulars for director | 28 October 2011 | |
| CH03 - Change of particulars for secretary | 28 October 2011 | |
| CH03 - Change of particulars for secretary | 28 October 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AP01 - Appointment of director | 20 January 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 July 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH03 - Change of particulars for secretary | 23 October 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 31 October 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| 287 - Change in situation or address of Registered Office | 27 September 2007 | |
| AA - Annual Accounts | 08 August 2007 | |
| 287 - Change in situation or address of Registered Office | 19 July 2007 | |
| 363a - Annual Return | 27 October 2006 | |
| RESOLUTIONS - N/A | 27 June 2006 | |
| RESOLUTIONS - N/A | 27 June 2006 | |
| AA - Annual Accounts | 23 June 2006 | |
| 363a - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 09 August 2005 | |
| MISC - Miscellaneous document | 12 April 2005 | |
| 363s - Annual Return | 03 November 2004 | |
| 395 - Particulars of a mortgage or charge | 14 October 2004 | |
| 395 - Particulars of a mortgage or charge | 14 October 2004 | |
| AA - Annual Accounts | 30 July 2004 | |
| 363s - Annual Return | 15 October 2003 | |
| AA - Annual Accounts | 04 September 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| AA - Annual Accounts | 04 September 2002 | |
| 363s - Annual Return | 26 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2001 | |
| AA - Annual Accounts | 16 August 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| RESOLUTIONS - N/A | 20 November 2000 | |
| RESOLUTIONS - N/A | 20 November 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 November 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 November 2000 | |
| 123 - Notice of increase in nominal capital | 20 November 2000 | |
| AA - Annual Accounts | 21 August 2000 | |
| 287 - Change in situation or address of Registered Office | 14 December 1999 | |
| 363s - Annual Return | 06 December 1999 | |
| AA - Annual Accounts | 02 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1999 | |
| 363s - Annual Return | 30 November 1998 | |
| AA - Annual Accounts | 01 September 1998 | |
| 363s - Annual Return | 11 November 1997 | |
| AA - Annual Accounts | 02 September 1997 | |
| 363s - Annual Return | 19 December 1996 | |
| AA - Annual Accounts | 22 November 1996 | |
| 287 - Change in situation or address of Registered Office | 06 September 1996 | |
| 288 - N/A | 06 September 1996 | |
| 288 - N/A | 06 September 1996 | |
| 288 - N/A | 22 August 1996 | |
| 288 - N/A | 22 August 1996 | |
| 363s - Annual Return | 25 May 1996 | |
| DISS40 - Notice of striking-off action discontinued | 30 April 1996 | |
| AA - Annual Accounts | 24 April 1996 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 April 1996 | |
| DISS40 - Notice of striking-off action discontinued | 25 July 1995 | |
| 288 - N/A | 25 July 1995 | |
| 363s - Annual Return | 25 July 1995 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 May 1995 | |
| 288 - N/A | 11 February 1994 | |
| 287 - Change in situation or address of Registered Office | 21 January 1994 | |
| 288 - N/A | 21 January 1994 | |
| 288 - N/A | 21 January 1994 | |
| NEWINC - New incorporation documents | 27 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 February 2012 | Outstanding |
N/A |
| All assets debenture | 03 June 2010 | Outstanding |
N/A |
| Trust deed | 28 September 2004 | Outstanding |
N/A |
| Trust deed | 28 September 2004 | Outstanding |
N/A |
