SYSTEMS SECURE LIMITED

SYSTEMS SECURE LIMITED is an active private limited company, incorporated on 25 June 2010. The nature of the business includes Information technology consultancy activities and three other classifications. The company's registered office is on The Meadow, Crawley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. SYSTEMS SECURE LIMITED previously had the company name COMPUTERBLUES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 THE MEADOW
Address Line 2	COPTHORNE
Post Town	CRAWLEY
County	WEST SUSSEX
Postcode	RH10 3RG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

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)

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

62090 - Other information technology service activities

95110 - Repair of computers and peripheral equipment

Company Name History

From 09/08/2018 onwards:

SYSTEMS SECURE LIMITED

Prior to 09/08/2018:

COMPUTERBLUES LIMITED

Directors

(The company's officers)

MR JAMES ANTHONY BATT

(~44 year old British national)

6 THE MEADOW, COPTHORNE, CRAWLEY, WEST SUSSEX, RH10 3RG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/01/2011

MRS SOPHIE ROSE BATT

(~44 year old British national)

6 THE MEADOW, COPTHORNE, CRAWLEY, WEST SUSSEX, RH10 3RG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/01/2011

Shareholders

(Persons of Significant Control)

Mrs Sophie Rose Batt

(~44 year old British national)

6, The Meadow, Copthorne, Crawley, West Sussex, RH10 3RG

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

Notified on 30/06/2016

Mr James Anthony Batt

(~44 year old British national)

6, The Meadow, Copthorne, Crawley, West Sussex, RH10 3RG

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

Notified on 30/06/2016

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)