SECURE TECHNOLOGIES LTD

SECURE TECHNOLOGIES LTD is an active private limited company, incorporated on 20 January 2010. The nature of the business is Other information technology service activities. The company's registered office is on Great North Road, St. Neots. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. SECURE TECHNOLOGIES LTD previously had the company name JSS SYSTEMS UK LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EXECUTIVE SUITE, THE A1 LIFESTYLE VILLAGE
Address Line 2	GREAT NORTH ROAD LITTLE PAXTON
Post Town	ST. NEOTS
County	CAMBRIDGESHIRE
Postcode	PE19 6EN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	17/02/2017
Last Made Up Date	20/01/2016

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)

62090 - Other information technology service activities

Company Name History

From 12/04/2010 onwards:

SECURE TECHNOLOGIES LTD

Prior to 12/04/2010:

JSS SYSTEMS UK LTD

Directors

(The company's officers)

MR JAGJEET SINGH AULAK

(~53 year old British national)

EXECUTIVE SUITE, THE A1 LIFESTYLE VILLAGE, GREAT NORTH ROAD LITTLE PAXTON, ST. NEOTS, CAMBRIDGESHIRE, PE19 6EN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2019

MRS GILLIAN BADGER

(~54 year old British national)

EXECUTIVE SUITE, THE A1 LIFESTYLE VILLAGE, GREAT NORTH ROAD LITTLE PAXTON, ST. NEOTS, CAMBRIDGESHIRE, PE19 6EN

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2015

MR STEVEN BADGER

(~54 year old British national)

EXECUTIVE SUITE THE A1 LIFESTYLE VILLAGE, GREAT NORTH ROAD, LITTTLE PAXTON, ST NEOTS, CAMBRIDGESHIRE, PE19 6EN, PE19 6EN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2010

Shareholders

(Persons of Significant Control)

Mr Steven Badger

(~54 year old British national)

Executive Suite, The A1, Lifestyle Village, Great North Road Little Paxton, St. Neots, Cambridgeshire, PE19 6EN

Owns between 75% and 100% of the shares.

Notified on 19/01/2017

Connections

(Shared officers)

GELI PUBLISHING LIMITED

MRS GILLIAN BADGER

WOTIFY LIMITED

MR JAGJEET SINGH AULAK

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)