Secure Systems Aberdeen Ltd

General information

Name:

Secure Systems Aberdeen Limited

Office Address:

40 Regent Quay AB11 5BE Aberdeen

Number: SC264782

Incorporation date: 2004-03-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC264782 - reg. no. for Secure Systems Aberdeen Ltd. It was registered as a Private Limited Company on Thursday 11th March 2004. It has been active on the market for the last twenty years. The company can be found at 40 Regent Quay in Aberdeen. The head office's zip code assigned to this place is AB11 5BE. The firm name is Secure Systems Aberdeen Ltd. This business's former customers may remember the firm as Sal Supplies, which was in use up till Friday 29th April 2016. This business's SIC and NACE codes are 62090 - Other information technology service activities. The business latest annual accounts cover the period up to 2022-02-28 and the most current confirmation statement was filed on 2023-03-11.

In order to meet the requirements of the client base, this business is constantly led by a unit of two directors who are Colin W. and Sandra W.. Their successful cooperation has been of utmost use to this specific business since 2009. To help the directors in their tasks, the abovementioned business has been utilizing the skillset of Colin W. as a secretary for the last twenty years.

  • Previous company's names
  • Secure Systems Aberdeen Ltd 2016-04-29
  • Sal Supplies Limited 2004-03-11

Financial data based on annual reports

Company staff

Colin W.

Role: Director

Appointed: 12 June 2009

Latest update: 14 January 2024

Colin W.

Role: Secretary

Appointed: 11 March 2004

Latest update: 14 January 2024

Sandra W.

Role: Director

Appointed: 11 March 2004

Latest update: 14 January 2024

People with significant control

Executives who have control over the firm are as follows: Colin W. owns 1/2 or less of company shares. Sandra W. owns 1/2 or less of company shares.

Colin W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sandra W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/02/28 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
20
Company Age

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