CD UK Company Data

Company Person

Register Login

Home Companies 06646588

SECURE ADVANCED SYSTEMS LIMITED

active Incorporated 15th Jul 2008 ← Back

SA

SECURE ADVANCED SYSTEMS LIMITED

active Company number 06646588

Private Limited by Shares · Incorporated on 15th Jul 2008

Get report

SIC codes: 11070, 46190
Registered office: Uxbridge, UB11 1FE
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

Reports & checks Buy a company report Run an identity check

Overview

SECURE ADVANCED SYSTEMS LIMITED is a private limited by shares company based in Uxbridge. It was incorporated on 15th Jul 2008 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of soft drinks; production of mineral waters and other bottled waters, Agents involved in the sale of a variety of goods .

1 Director View directors

51 Companies at address View all 350 Companies in postcode View postcode

SICs

View other companies in Uxbridge (UB) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Miller	Director	17th Oct 2022	This company	British	View profile
Andrew Miller	PSC	17th Oct 2022	—	British	View profile
Haroon Ahmed (ceased)	PSC	1st Jun 2019	—	British	View profile
Jason Lee Griffiths (ceased)	PSC	1st May 2016	—	British	View profile
John Harvey (ceased)	PSC	1st May 2018	—	British	View profile

Other companies at this address

View all 50

Company	Number	Incorporated	Status
WWW.LUXEROMO.COM LIMITED	17392464	11th Aug 2026	active
TXB SERVICES LTD	17296265	23rd Jun 2026	active
DN BUILD LTD	17244239	26th May 2026	active
BROKERY FINANCE LTD	17189870	29th Apr 2026	active
HC123 LTD	17101548	18th Mar 2026	active

Showing the latest 5 of 50 companies at this 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: 15th Jul 2008
Company type: Private Limited by Shares
SIC codes: 11070, 46190
Accounts category: Total Exemption Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

15th Jul 2008 Company incorporated
15th Jul 2008 FIRST DIRECTOR SERVICES appointed as Corporate director
15th Jul 2008 FIRST SECRETARY SERVICES appointed as Corporate secretary
14th Jul 2009 Alexandru Rostas appointed as Director
7th Aug 2009 FIRST DIRECTOR SERVICES resigned as Corporate director
7th Aug 2009 FIRST SECRETARY SERVICES resigned as Corporate secretary
7th Aug 2009 Alexandru Rostas resigned as Director
7th Aug 2009 John Griffiths appointed as Director
7th Aug 2009 Mike Hayden appointed as Secretary
1st May 2016 Jason Lee Griffiths appointed as PSC
1st Jun 2016 Jason Griffiths appointed as Director
1st Jun 2016 Mike Hayden resigned as Secretary
1st Jul 2016 John Griffiths resigned as Director
29th Apr 2018 Jason Griffiths resigned as Director
29th Apr 2018 Jason Lee Griffiths ceased to be a PSC
1st May 2018 John Harvey appointed as Director
1st May 2018 John Harvey appointed as PSC
1st Jun 2019 Haroon Ahmed appointed as Director
1st Jun 2019 Haroon Ahmed appointed as PSC
1st Jun 2019 John Harvey ceased to be a PSC
1st Mar 2020 Haroon Ahmed resigned as Director
1st Mar 2020 Haroon Ahmed ceased to be a PSC
17th Oct 2022 Andrew Miller appointed as Director
17th Oct 2022 Andrew Miller appointed as PSC
31st Oct 2022 John Harvey resigned as Director
15th Jul 2025 Confirmation statement made up
30th Apr 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans