General information

Name:

Secure3 Systems Limited

Office Address:

Unit 8 Baines Way Bowthorpe Industrial Estate NR5 9JR Norwich

Number: 07567347

Incorporation date: 2011-03-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • mail@secure3systems.co.uk

Website

www.secure3systems.co.uk

Description

Data updated on:

Secure3 Systems started its operations in 2011 as a Private Limited Company under the following Company Registration No.: 07567347. This particular firm has operated for thirteen years and the present status is active. This company's headquarters is located in Norwich at Unit 8 Baines Way. You can also find the company utilizing its area code, NR5 9JR. This company's classified under the NACE and SIC code 80200 which stands for Security systems service activities. 2022-04-30 is the last time when the accounts were filed.

On 2017/07/26, the company was searching for a Security Engineer to fill a full time vacancy in Norwich, Anglia. They offered an overtime with salary from £21450 to £27300 per year. The offered job required experienced worker and vocational qualifications (e.g. SNVQ or NVQ). While sending your application include job offer id T3AVD2IOSF.

Christopher B. and Anthony B. are listed as enterprise's directors and have been working on the company success since April 2018. In order to provide support to the directors, this firm has been utilizing the expertise of Elizabeth B. as a secretary since 2011.

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 27 April 2018

Latest update: 9 January 2024

Anthony B.

Role: Director

Appointed: 17 March 2011

Latest update: 9 January 2024

Elizabeth B.

Role: Secretary

Appointed: 17 March 2011

Latest update: 9 January 2024

People with significant control

Anthony B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Anthony B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen B.
Notified on 6 April 2016
Ceased on 7 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 3 October 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 3 October 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 7 December 2015
Annual Accounts 2nd September 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 2nd September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 28 November 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 28 November 2012
Annual Accounts 1 October 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 1 October 2013

Jobs and Vacancies at Secure3 Systems Limited

Security Engineer in Norwich, posted on Wednesday 26th July 2017
Region / City Anglia, Norwich
Industry security and surveillance services
Salary From £11.00 to £14.00 per hour
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
Education level vocational qualifications (e.g. NVQ/SNVQ)
Job reference code T3AVD2IOSF
 

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024-03-17 (CS01)
filed on: 21st, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
13
Company Age

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