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Dato Capital Gibraltar

Secure Systems LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsSECURE SYSTEMS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2019)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportSECURE SYSTEMS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Thursday, November 12, 2015 (9 years ago)
Company Number 113687
Universal Entity Code0426-6226-0103-3192
Record last updated Saturday, August 29, 2020 11:43:36 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SECURE SYSTEMS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-112015-122016-12016-42016-52016-92017-42017-52017-72017-92017-112018-12018-82019-12019-42019-62019-72019-82019-92019-102020-12020-32022-122023-112024-22024-72024-102024-122025-22025-40123456
Document Type Publication date Registry Date Download link
Registry Aug 13, 2020 Aug 6, 2020 Letter for striking off Letter for striking off
Financials Mar 12, 2020 Mar 5, 2020 Annual filing of accounts year ending May 31 2019 Annual filing of accounts year ending May 31 2019
Financials Mar 12, 2020 Mar 5, 2020 Annual filing of accounts year ending May 31 2018 Annual filing of accounts year ending May 31 2018
Financials Mar 12, 2020 Mar 5, 2020 Annual filing of accounts year ending May 31 2017 Annual filing of accounts year ending May 31 2017
Registry Dec 5, 2019 Nov 25, 2019 Change of accounting reference period Change of accounting reference period
Registry Nov 28, 2019 Nov 19, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Feb 7, 2019 Jan 30, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 22, 2018 Nov 15, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Aug 23, 2018 Aug 13, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 23, 2018 Aug 13, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Nov 30, 2017 Nov 21, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 13, 2017 Apr 6, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 13, 2017 Apr 6, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 15, 2016 Dec 6, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 26, 2015 Nov 20, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 26, 2015 Nov 20, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 12, 2015 Nov 11, 2015 Memorandum of association Memorandum of association
Registry Nov 12, 2015 Nov 11, 2015 Articles of association Articles of association
Registry Nov 12, 2015 Nov 11, 2015 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Nov 12, 2015 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Nov 12, 2015 Nov 11, 2015 Letter of consent to act as secretary Letter of consent to act as secretary

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