SECURE SYSTEMS & TECHNOLOGIES LIMITED

SECURE SYSTEMS & TECHNOLOGIES LIMITED is an active private limited company, incorporated on 12 September 2002. The nature of the business is Manufacture of computers and peripheral equipment. The company's registered office is on Brunel Court, Gloucester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SECURE SYSTEMS & TECHNOLOGIES LIMITED has no previous names. The company has eight mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	BRUNEL COURT
Address Line 2	WATERWELLS
Post Town	GLOUCESTER
County	GLOUCESTERSHIRE
Postcode	GL2 2AL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	7
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26200 - Manufacture of computers and peripheral equipment

Company Name History

From incorporation onwards:

SECURE SYSTEMS & TECHNOLOGIES LIMITED

Directors

(The company's officers)

MR MARK DAVID SAWYER

(~56 year old British national)

BRUNEL COURT, WATERWELLS, GLOUCESTER, GLOUCESTERSHIRE, GL2 2AL

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 10/04/2020

MR NEIL SNOWDON

(~61 year old British national)

BRUNEL COURT, WATERWELLS, GLOUCESTER, GLOUCESTERSHIRE, GL2 2AL

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 28/11/2022

MR RICHARD DENNIS SORELLE

(~64 year old American national)

BRUNEL COURT, WATERWELLS, GLOUCESTER, GLOUCESTERSHIRE, GL2 2AL

Current Director
Gives occupation as CEO
Usually resident in UNITED STATES

Appointed on 29/11/2021

Connections

(Shared officers)

API MICROWAVE LIMITED

MR NEIL SNOWDON
MR RICHARD DENNIS SORELLE

API TECHNOLOGIES (UK) LIMITED

MR NEIL SNOWDON
MR RICHARD DENNIS SORELLE

RF2M LTD

MR NEIL SNOWDON
MR RICHARD DENNIS SORELLE

SPECTRUM CONTROL LTD

MR NEIL SNOWDON
MR RICHARD DENNIS SORELLE

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)