Secure Systems Support Limited

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General information

Name:

Secure Systems Support Ltd

Office Address:

Unit 1, Gate Farm High Street Sutton Benger SN15 4RE Chippenham

Number: 02013724

Incorporation date: 1986-04-24

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

The company is situated in Chippenham registered with number: 02013724. This company was started in the year 1986. The office of this company is situated at Unit 1, Gate Farm High Street Sutton Benger. The postal code for this address is SN15 4RE. The company now known as Secure Systems Support Limited was known under the name Awnix Development up till Tue, 20th Nov 2001 then the name was changed. The company's registered with SIC code 62020, that means Information technology consultancy activities. The business most recent financial reports cover the period up to 31st August 2023 and the latest annual confirmation statement was released on 1st January 2023.

According to the latest data, there is a single managing director in the company: Alan W. (since Wed, 1st Jan 1992). The following firm had been managed by Sarah C. up until 2015. What is more a different director, namely William B. resigned in 2015.

Alan W. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Secure Systems Support Limited 2001-11-20
  • Awnix Development Limited 1986-04-24

Financial data based on annual reports

Company staff

Alan W.

Role: Secretary

Appointed: 23 March 2000

Latest update: 6 March 2024

Alan W.

Role: Director

Appointed: 01 January 1992

Latest update: 6 March 2024

People with significant control

Alan W.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 25 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Thursday 31st August 2023 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

Ripswood The Limes Felbridge

Post code:

RH19 2QY

City / Town:

East Grinstead

Accountant/Auditor,
2015

Name:

Bowen Accountants Ltd

Address:

Griffon House Seagry Heath

Post code:

SN15 5EN

City / Town:

Great Somerford

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
38
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