OpenCompanies

Secure Advanced Systems Limited

Company number
06646588
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Jul 2008
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters
Agents involved in the sale of a variety of goods

Registered office

4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE

Officers

NameRoleAppointedResigned
MILLER, Andrew Director 17 Oct 2022
HARVEY, John Director 1 May 2018 31 Oct 2022
AHMED, Haroon Director 1 Jun 2019 1 Mar 2020
GRIFFITHS, Jason Lee Director 1 Jun 2016 29 Apr 2018
GRIFFITHS, John Director 7 Aug 2009 1 Jul 2016
HAYDEN, Mike Secretary 7 Aug 2009 1 Jun 2016
ROSTAS, Alexandru Alin Director 14 Jul 2009 7 Aug 2009
FIRST SECRETARY SERVICES Corporate-Secretary 15 Jul 2008 7 Aug 2009
FIRST DIRECTOR SERVICES Corporate-Director 15 Jul 2008 7 Aug 2009

Control

NameNature of controlNotifiedCeased
Mr Andrew Miller Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Oct 2022
Mr Haroon Ahmed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2019 1 Mar 2020
Mr John Harvey Ownership Of Shares 75 To 100 Percent 1 May 2018 1 Jun 2019
Mr Jason Lee Griffiths Significant Influence Or Control 1 May 2016 29 Apr 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Jul 2025 £6,932,614 £1,504,389 £330,188 12
31 Jul 2024 £4,852,677 £860,416 £265,854 12
31 Jul 2023 - £371,030 - 8
31 Jul 2022 - £320,097 - 7
31 Jul 2021 - £294,611 - 6
31 Jul 2020 - £282,089 - 6
31 Jul 2019 - £208,428 - 5
31 Jul 2018 - £43,759 - -
31 Jul 2017 - £32,608 £6,570 -
31 Jul 2016 Dormant - £1 - -
31 Jul 2015 Dormant - £100 - -
31 Jul 2014 Dormant - £100 - -
31 Jul 2013 Dormant - £100 - -
31 Jul 2012 Dormant - £1 - -
31 Jul 2011 Dormant - £100 - -
31 Jul 2010 - - - -
31 Jul 2009 - - - -

Connections

Companies at the same address

Data