Secure Systems (U K) LTD. Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
West Berkshire

Company Details

Business Name
Secure Systems (U K) LTD.
Address
******************
SIC Codes
43210, 96090
SIC Description
Electrical installation, Other service activities n.e.c.
Company Number
02866355
Listing UID
57366

Location

castle industrial park, 0 Castle Way, Newbury RG14 2EZ, UK
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Geolocation Details

Latitude
51.410182
Longitude
-1.304459
Easting
448472.0
Northing
168136.0
Opportunities
18

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Permit Information

Registration Number
CBDU65609
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, October 19, 2021
Expiry Date

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Company Officers

VANSTONE, Nicholas James

Appointed On: October 15, 2001

Occupation: N/A

Role: secretary

Address: Unit F Castle Industrial Park, Pear Tree Lane, Newbury, Berkshire, RG14 2EZ

VANSTONE GILES, Sarah Jane

Appointed On: August 1, 1996

Occupation: N/A

Role: secretary

Address: Unit F Castle Industrial Park, Pear Tree Lane, Newbury, Berkshire, RG14 2EZ

VANSTONE, Nicholas James

Appointed On: April 27, 1999

Occupation: N/A

Role: director

Address: Unit F Castle Industrial Park, Pear Tree Lane, Newbury, Berkshire, RG14 2EZ

VANSTONE, Sara Anne

Appointed On: December 20, 1993

Occupation: N/A

Role: director

Address: Unit F Castle Industrial Park, Pear Tree Lane, Newbury, Berkshire, RG14 2EZ

WHELAN, Patrick John

Appointed On: November 1, 2025

Occupation: N/A

Role: director

Address: Unit F Castle Industrial Park, Pear Tree Lane, Newbury, Berkshire, RG14 2EZ

INTEGRATED ACCOUNTING SERVICES LIMITED

Appointed On: April 1, 1995

Occupation: N/A

Role: corporate-secretary

Address: 4 Badbury, Swindon, Wiltshire, SN4 0EU

Resigned On: August 1, 1996

PARAMOUNT COMPANY SEARCHES LIMITED

Appointed On: October 27, 1993

Occupation: N/A

Role: corporate-nominee-secretary

Address: 229 Nether Street, London, N3 1NT

Resigned On: October 27, 1993

PHOENIX DIRECT LTD

Appointed On: October 27, 1993

Occupation: N/A

Role: corporate-secretary

Address: The Burdwood Centre, Thatcham, Berkshire, RG13 4YA

Resigned On: April 1, 1995

BLACKMAN, Ian Charles Raymond

Appointed On: November 23, 1995

Occupation: N/A

Role: director

Address: Basildon Worlds End, Beedon, Newbury, Berkshire, RG20 8SD

Resigned On: April 27, 1999

ROBERTS, Darren Keith

Appointed On: January 13, 2011

Occupation: N/A

Role: director

Address: Unit F Castle Industrial Park, Pear Tree Lane, Newbury, Berkshire, RG14 2EZ

Resigned On: August 8, 2023

SMITH, Matthew Roy

Appointed On: March 14, 2024

Occupation: N/A

Role: director

Address: Unit F Castle Industrial Park, Pear Tree Lane, Newbury, Berkshire, RG14 2EZ

Resigned On: April 30, 2026

VANSTONE, Nicholas James Edward

Appointed On: October 27, 1993

Occupation: N/A

Role: director

Address: 64 Hambridge Road, Greenham, Newbury, Berkshire, RG14 5TA

Resigned On: November 23, 1995

PARAMOUNT PROPERTIES (UK) LIMITED

Appointed On: October 27, 1993

Occupation: N/A

Role: corporate-nominee-director

Address: 229 Nether Street, London, N3 1NT

Resigned On: October 27, 1993

Filing History

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Secure Systems (U K) LTD. Verified listing

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