SECURE TECHNOLOGIES (UK) LIMITED

SECURE TECHNOLOGIES (UK) LIMITED is an active private limited company, incorporated on 27 October 2014. The nature of the business includes Other engineering activities and one other classification. The company's registered office is on Bathurst Walk, Iver. 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: Total Exemption Full. SECURE TECHNOLOGIES (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BATHURST HOUSE
Address Line 2	50 BATHURST WALK
Post Town	IVER
County	BUCKINGHAMSHIRE
Postcode	SL0 9BH

Accounts

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

Confirmation Statement

Next Due Date	10/11/2024
Last Made Up Date	27/10/2023

Return

Next Due Date	24/11/2016
Last Made Up Date	27/10/2015

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)

71129 - Other engineering activities

80200 - Security systems service activities

Company Name History

From incorporation onwards:

SECURE TECHNOLOGIES (UK) LIMITED

Directors

(The company's officers)

MR KEVIN JOHN NOLAN GEORGE

(~59 year old British national)

250 WOODLANDS AVENUE, EASTCOTE, RUISLIP, MIDDLESEX, HA4 9QZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/2014

MR MARK VICTOR POLTON

(~53 year old British national)

CHENIES HOLLYBUSH HILL, STOKE POGES, SLOUGH, BERKSHIRE, SL2 4PX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/2014

Shareholders

(Persons of Significant Control)

Mr Kevin John Nolan George

(~59 year old British national)

250 Woodlands Avenue, Eastcote, Ruislip, Middlesex, HA4 9QZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mark Victor Polton

(~53 year old British national)

Chenies, Hollybush Hill, Stoke Poges, Slough, Berkshire, SL2 4PX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)