SECURE SYSTEMS & TECHNOLOGIES LIMITED

active Company number 04534093

Private Limited by Shares · Incorporated on 12th Sep 2002

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SIC code: 26200
Registered office: Gloucester, GL2 2AL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SECURE SYSTEMS & TECHNOLOGIES LIMITED is a private limited by shares company based in Gloucester. It was incorporated on 12th Sep 2002 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of computers and peripheral equipment.

3 Directors View directors

1 Company at address

26 Companies in postcode View postcode

SICs

View other companies in Gloucester (GL) with the same SIC code:

26200 — Manufacture of computers and peripheral equipment

Property intelligence

Latest sale price in GL2 2AL £185,000 as of 24th Jun 2025 View postcode page

Average price (all time) £195,125

Average price (since 2016) £234,800

Property sales recorded 12

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Sawyer	Director	10th Apr 2020		British	View profile
Neil Snowdon	Director	28th Nov 2022		British	View profile
Richard Sorelle	Director	29th Nov 2021		American	View profile
Api Technologies (Uk) Limited	Corporate PSC	23rd Oct 2017	—	—	View profile
Cryptec Holdco Uk Ltd (ceased)	Corporate PSC	1st Jul 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Sep 2002
Company type: Private Limited by Shares
SIC code: 26200
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Sep 2002 Company incorporated
12th Sep 2002 Nicholas Minett-Smith appointed as Director
12th Sep 2002 John Walker appointed as Director
12th Sep 2002 Frank Foskett appointed as Director
12th Sep 2002 Frank Foskett appointed as Secretary
12th Sep 2002 Paul Fear appointed as Director
12th Sep 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
12th Sep 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
12th Sep 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
12th Sep 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
12th Sep 2002 John Pettifer appointed as Director
4th Nov 2002 Frank Foskett resigned as Secretary
4th Nov 2002 Andrew Holmes appointed as Secretary
2nd Apr 2003 Kevin Batie appointed as Director
2nd Apr 2003 Christopher Sullivan appointed as Director
2nd Apr 2003 Anthony Floate appointed as Director
7th Aug 2003 Paul Fear resigned as Director
18th Nov 2003 Andrew Holmes appointed as Director
16th Mar 2004 Anthony Floate resigned as Director
8th Oct 2004 John Walker resigned as Director
7th Feb 2005 Nicholas Minett-Smith resigned as Director
16th Nov 2006 Kevin Batie resigned as Director
14th Sep 2007 Andrew Holmes resigned as Director
14th Sep 2007 Andrew Holmes resigned as Secretary
14th Sep 2007 John Pettifer appointed as Secretary
10th Dec 2007 William Anderson appointed as Director
10th Dec 2007 Sholem Greenbaum appointed as Director
10th Dec 2007 Christopher Sullivan resigned as Director
31st Mar 2008 Nicholas Minett Smith appointed as Director
31st Mar 2008 Nicholas Minett Smith appointed as Secretary
31st Mar 2008 Frank Foskett resigned as Director
31st Mar 2008 John Pettifer resigned as Director
31st Mar 2008 John Pettifer resigned as Secretary
7th Oct 2008 Nicholas Minett Smith resigned as Director
7th Oct 2008 Nicholas Minett Smith resigned as Secretary
9th Dec 2008 Matthew Richards appointed as Director
27th Jan 2009 Sholem Greenbaum resigned as Director
27th Jan 2009 Richard Mundy appointed as Director
1st May 2009 Giuseppe Carmine appointed as Director
17th May 2010 William Anderson resigned as Director
17th May 2010 Stephen Pudles appointed as Director
6th Jun 2011 Stephen Pudles resigned as Director
21st Mar 2012 Giuseppe Carmine appointed as Secretary
21st Mar 2012 Bel Lazar appointed as Director
8th Nov 2012 Giuseppe Carmine resigned as Director
8th Nov 2012 Giuseppe Carmine resigned as Secretary
14th Feb 2014 Richard Farrington appointed as Director
14th Feb 2014 Richard Mundy resigned as Director
2nd Mar 2015 Bel Lazar resigned as Director
3rd Mar 2015 Robert Tavares appointed as Director
1st Apr 2016 Matthew Richards resigned as Director
1st Jul 2016 Cryptec Holdco Uk Ltd appointed as Corporate PSC
23rd Oct 2017 Api Technologies (Uk) Limited appointed as Corporate PSC
31st Jul 2018 Cryptec Holdco Uk Ltd ceased to be a Corporate PSC
23rd Sep 2019 Robert Tavares resigned as Director
23rd Sep 2019 Terrence Hahn appointed as Director
10th Apr 2020 Mark Sawyer appointed as Director
15th Jun 2020 Ian Skiggs appointed as Director
31st Jul 2020 Richard Farrington resigned as Director
29th Nov 2021 Terrence Hahn resigned as Director
29th Nov 2021 Richard Sorelle appointed as Director
28th Oct 2022 Ian Skiggs resigned as Director
28th Nov 2022 Neil Snowdon appointed as Director
2nd Sep 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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