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Companies/04534093

Secure Systems & Technologies Limited

Manufacture of computers and peripheral equipment · Gloucester

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Api Technologies (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-23 · No cessation recorded

Source record 153270364
Show 1 ceased record
Cryptec Holdco Uk LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2018-07-31

Source record 158983536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
NS
Neil SnowdonCurrent director
Appointed 2022-11-28 · 3 yrs · Managing Director
+4 others
RS
Richard SorelleCurrent director
Appointed 2021-11-29 · 4 yrs · Ceo
+4 others
MS
Mark SawyerCurrent director
Appointed 2020-04-10 · 6 yrs · Sales Manager
+51 others
Show 28 historical appointments
IS
Ian SkiggsResigned director
Resigned 2020-06-15 · 2 yrs · Managing Director
TH
Terrence HahnResigned director
Resigned 2019-09-23 · 2 yrs · Ceo
RT
Robert TavaresResigned director
Resigned 2015-03-03 · 4 yrs · Ceo
RF
Richard FarringtonResigned director
Resigned 2014-02-14 · 6 yrs · Certified Chartered Accountant
BL
Bel LazarResigned director
Resigned 2012-03-21 · 2 yrs · President & Coo
GC
Giuseppe CarmineResigned secretary
Resigned 2012-03-21
SP
Stephen PudlesResigned director
Resigned 2010-05-17 · 1 yr · Director
GC
Giuseppe CarmineResigned director
Resigned 2009-05-01 · 3 yrs · Finance Director
RM
Richard MundyResigned director
Resigned 2009-01-27 · 5 yrs · Director Of Engineering
MR
Matthew RichardsResigned director
Resigned 2008-12-09 · 7 yrs · Director
NM
Nicholas Minett SmithResigned directorResigned secretary
Resigned 2008-03-31 · Sales Executive
SG
Sholem GreenbaumResigned director
Resigned 2007-12-10 · 1 yr · Executive
WA
William AndersonResigned director
Resigned 2007-12-10 · 2 yrs · Executive
JP
John PettiferResigned secretaryResigned director
Resigned 2007-09-14
AH
Andrew HolmesResigned directorResigned secretary
Resigned 2003-11-18 · 3 yrs · Accountant
AF
Anthony FloateResigned director
Resigned 2003-04-02 · Director
CS
Christopher SullivanResigned director
Resigned 2003-04-02 · 4 yrs · Director
KB
Kevin BatieResigned director
Resigned 2003-04-02 · 3 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-09-12
CorpInstant Companies LimitedResigned director
Resigned 2002-09-12
FF
Frank FoskettResigned directorResigned secretary
Resigned 2002-09-12 · 5 yrs · Director
NM
Nicholas Minett SmithResigned director
Resigned 2002-09-12 · 2 yrs · Director
JW
John WalkerResigned director
Resigned 2002-09-12 · 2 yrs · Director
PF
Paul FearResigned director
Resigned 2002-09-12 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active