SECURE SYSTEMS & TECHNOLOGIES LIMITED

04534093
Active Gloucester

Manufacture of computers and peripheral equipment

43 employees website.com
Manufacture of computers and peripheral equipment
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SECURE SYSTEMS & TECHNOLOGIES LIMITED

04534093

Manufacture of computers and peripheral equipment

Founded 12 Sept 2002 Active Gloucester, United Kingdom 43 employees website.com
Manufacture of computers and peripheral equipment
Accounts Submitted 8 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Sept 2025 Next due 26 Sept 2026 3 months remaining
Net assets £3M £456K 2024 year on year
Total assets £7M £2M 2024 year on year
Total Liabilities £4M £1M 2024 year on year
Charges 12
7 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Brunel Court Waterwells Gloucester Gloucestershire GL2 2AL

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SECURE SYSTEMS & TECHNOLOGIES LIMITED (04534093), an active company based in Gloucester, United Kingdom. Incorporated 12 Sept 2002. Manufacture of computers and peripheral equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£667.00k

Decreased by £365.34k (-35%)

Net Assets

£3.19M

Increased by £455.97k (+17%)

Total Liabilities

£4.01M

Increased by £1.05M (+36%)

Turnover

£8.39M

Increased by £1.01M (+14%)

Employees

43

Debt Ratio

56%

Increased by 4 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Api Technologies (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 23 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Cryptec Holdco Uk Ltd

Ceased 31 Jul 2018

Ceased

Group Structure

Group Structure

SECURE SYSTEMS & TECHNOLOGIES LIMITED Current Company

Charges

Charges

7 outstanding 5 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit C7, Brunel Court, Waterwells Business Park, Quedgeley, Gloucester (GL2 2AL) GLOUCESTER
Leasehold-27 Mar 2009
Unit A, Brunel Court, Waterwells Business Park, Quedgeley, Gloucester (GL2 2AL) GLOUCESTER
Freehold-18 Nov 2002
Unit C7, Brunel Court, Waterwells Business Park, Quedgeley, Gloucester (GL2 2AL)
Leasehold
Added 27 Mar 2009
District GLOUCESTER
Unit A, Brunel Court, Waterwells Business Park, Quedgeley, Gloucester (GL2 2AL)
Freehold
Added 18 Nov 2002
District GLOUCESTER

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026MortgageMortgage Satisfy Charge Full
10 Jun 2026MortgageMortgage Satisfy Charge Full
2 Jun 2026MortgageMortgage Satisfy Charge Full
2 Jun 2026MortgageMortgage Satisfy Charge Full
8 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
10 Jun 2026 Mortgage

Mortgage Satisfy Charge Full

10 Jun 2026 Mortgage

Mortgage Satisfy Charge Full

2 Jun 2026 Mortgage

Mortgage Satisfy Charge Full

2 Jun 2026 Mortgage

Mortgage Satisfy Charge Full

8 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

6 days ago on 10 Jun 2026

Mortgage Satisfy Charge Full

6 days ago on 10 Jun 2026

Mortgage Satisfy Charge Full

2 weeks ago on 2 Jun 2026

Mortgage Satisfy Charge Full

2 weeks ago on 2 Jun 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 8 Jan 2026