Systems Secure Limited. Head office in Crawley. Check Director.

Systems Secure Limited, Crawley

Systems Secure Limited is a private limited company. Formerly, it was named Computerblues Limited (it was changed on 2018-08-09). Registered at 6 The Meadow, Copthorne, Crawley RH10 3RG, the aforementioned 13 years old company was incorporated on 2010-06-25 and is classified as "information technology consultancy activities" (SIC code: 62020), "other information technology service activities" (Standard Industrial Classification: 62090), "repair of computers and peripheral equipment" (Standard Industrial Classification: 95110).
2 directors can be found in this business: James B. (appointed on 24 January 2011), Sophie B. (appointed on 24 January 2011).

About
Name: Systems Secure Limited
Number: 07295869
Incorporation date: 2010-06-25
End of financial year: 30 June


Address:	6 The Meadow Copthorne Crawley RH10 3RG
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 95110 - Repair of computers and peripheral equipment 62030 - Computer facilities management activities

Company staff

People with significant control

James B.

30 June 2016

Nature of control:	significiant influence or control 25-50% shares

Sophie B.

30 June 2016

Nature of control:	significiant influence or control 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	13,667	22,411	40,930	64,570	52,289	24,041	36,346	30,529	42,482	41,075	40,778	33,568
Fixed Assets	-	-	-	-	1,269	12,554	12,019	11,617	14,243	13,285	14,986	16,500
Total Assets Less Current Liabilities	-	-	-	-	43,472	28,741	36,029	31,237	44,409	43,800	43,718	39,652
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-	-	-	56,238	43,472	-	-	-	-	-	-	-
Tangible Fixed Assets	-	957	718	1,692	1,269	-	-	-	-	-	-	-

The date for Systems Secure Limited confirmation statement filing is 2024-07-14. The last one was filed on 2023-06-30. The target date for the next annual accounts filing is 31 March 2025. Latest accounts filing was filed for the time up until 30 June 2023.

2 persons of significant control are listed in the Companies House, namely: James B. who has 1/2 or less of shares, has substantial control or influence. Sophie B. who has 1/2 or less of shares, has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 7th, July 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 7th, July 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 30, 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 18th, July 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 30, 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 30, 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 12th, July 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 14th, July 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates June 30, 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 15th, July 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates June 30, 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 9, 2018 filed on: 9th, August 2018 \| resolution	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 25th, July 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 30, 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 14th, July 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 30, 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 19th, July 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates June 30, 2016 filed on: 10th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 17th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 30, 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 7th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 25, 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 7, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 10th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 25, 2013 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (3 pages)
CH01	On May 11, 2013 director's details were changed filed on: 4th, July 2013 \| officers	Free Download (2 pages)
CH01	On May 11, 2013 director's details were changed filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 13th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 25, 2012 with full list of members filed on: 1st, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 13th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 25, 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (3 pages)
AP01	On February 18, 2011 new director was appointed. filed on: 18th, February 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 18, 2011 filed on: 18th, February 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 18, 2011 filed on: 18th, February 2011 \| officers	Free Download (1 page)
AP01	On February 18, 2011 new director was appointed. filed on: 18th, February 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on January 25, 2011. Old Address: 145-157 St John Street London EC1V 4PY England filed on: 25th, January 2011 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2010 \| incorporation	Free Download (8 pages)

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