Secure Technologies (UK) Limited in Iver, SL0 9BH

Description

Data updated on: 01-11-2023

The firm named Secure Technologies (UK) was registered on October 27, 2014 as a Private Limited Company. This company's headquarters may be found at Iver on Bathurst House, 50 Bathurst Walk. When you need to get in touch with this business by mail, the post code is SL0 9BH. The registration number for Secure Technologies (UK) Limited is 09282596. This company's classified under the NACE and SIC code 80200: Security systems service activities. The most recent annual accounts were submitted for the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was filed on Thu, 27th Oct 2022.

Considering this particular enterprise's constant expansion, it became unavoidable to formally appoint new executives: Kevin G. and Mark P. who have been assisting each other since October 27, 2014 to fulfil their statutory duties for the following company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	56 514

Balance Sheet
Cash Bank In Hand	103 072
Cash Bank On Hand	103 072	98 546	169 876	173 000	282 061	328 198	473 296	604 569
Current Assets	141 690	125 405	220 946	227 186	307 446	357 594	514 884	725 001
Debtors	38 618	26 859	43 187	54 186	25 385	29 396	41 588	68 373
Net Assets Liabilities			130 301	188 337	249 204	271 502	402 438	591 177
Other Debtors	3 165	2 165	2 913	500	1 295	500	500	49 481
Property Plant Equipment				46 402	50 552	40 276	32 332
Total Inventories			7 883					52 059

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	56 414
Shareholder Funds	56 514

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				15 466	28 816	39 092	47 036	53 206
Average Number Employees During Period		2	2	2	2	2	2	2
Creditors	85 176	64 288	90 645	8 145	1 684	118 716	138 634	155 016
Creditors Due Within One Year	85 176
Finance Lease Liabilities Present Value Total				8 145	1 684	1 674
Increase Decrease In Property Plant Equipment				61 868
Increase From Depreciation Charge For Year Property Plant Equipment				15 466	13 350	10 276	7 944	4 894
Net Current Assets Liabilities	56 514	61 117	130 301	158 896	209 941	238 878	376 250	569 985
Number Shares Allotted	100
Number Shares Issued Fully Paid			100	100	100	100	100	100
Other Creditors	33 235	6 791	8 928	4 375	6 823	34 754	6 727	14 192
Other Taxation Social Security Payable	49 448	57 079	80 764	54 240	68 411	64 531	110 490	110 466
Par Value Share	1		1	1	1	1	1	1
Property Plant Equipment Gross Cost				61 868	79 368	79 368	79 368
Provisions For Liabilities Balance Sheet Subtotal				8 816	9 605	7 652	6 144	4 970
Share Capital Allotted Called Up Paid	100
Total Additions Including From Business Combinations Property Plant Equipment				61 868	17 500
Total Assets Less Current Liabilities	56 514	61 117	130 301	205 298	260 493	279 154	408 582	596 147
Trade Creditors Trade Payables	2 493	418	953	2 933	15 529	17 757	21 417	30 358
Trade Debtors Trade Receivables	35 453	24 694	40 274	53 686	24 090	28 896	41 088	18 892

Company staff

Kevin G.

Role: Director

Appointed: 27 October 2014

Latest update: 10 January 2024

Mark P.

Role: Director

Appointed: 27 October 2014

Latest update: 10 January 2024

People with significant control

Executives with significant control over the firm are: Mark P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kevin G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Kevin G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 November 2023
Confirmation statement last made up date	27 October 2022

Annual Accounts 25 July 2016
Start Date For Period Covered By Report	27 October 2014
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	25 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Secure Technologies (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kevin G.

Mark P.

People with significant control

Mark P.

Kevin G.

Accounts Documents

Company filings

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