SECURE AUTOMATED SOLUTIONS LIMITED

SECURE AUTOMATED SOLUTIONS LIMITED is an active private limited company, incorporated on 17 September 2010. The nature of the business is Security systems service activities. The company's registered office is on West Road, Ipswich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SECURE AUTOMATED SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE 32, EPSILON HOUSE MASTERLORD OFFICE VILLAGE
Address Line 2	WEST ROAD
Post Town	IPSWICH
County	SUFFOLK
Country	ENGLAND
Postcode	IP3 9FJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	15/10/2016
Last Made Up Date	17/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:

SECURE AUTOMATED SOLUTIONS LIMITED

Directors

(The company's officers)

MRS CLAIRE ADAMS

(~39 year old British national)

OFFICE 32, EPSILON HOUSE MASTERLORD OFFICE VILLAGE, WEST ROAD, IPSWICH, SUFFOLK, IP3 9FJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2016

MR TERRY ADAMS

(~48 year old British national)

OFFICE 32, EPSILON HOUSE MASTERLORD OFFICE VILLAGE, WEST ROAD, IPSWICH, SUFFOLK, IP3 9FJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/09/2010

MR TERRY ADAMS

(~48 year old British national)

OFFICE 32, EPSILON HOUSE MASTERLORD OFFICE VILLAGE, WEST ROAD, IPSWICH, SUFFOLK, IP3 9FJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/09/2010

MR TERRY ADAMS

(~48 year old British national)

OFFICE 32, EPSILON HOUSE MASTERLORD OFFICE VILLAGE, WEST ROAD, IPSWICH, SUFFOLK, IP3 9FJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/09/2010

Shareholders

(Persons of Significant Control)

Mr Terry Adams

(~48 year old British national)

Office 32, Epsilon House, Masterlord Office Village, West Road, Ipswich, Suffolk, IP3 9FJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 17/09/2016

Connections

(Shared officers)

STOUR FEN DEVELOPMENTS LIMITED

MR TERRY ADAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)