# Secure Advanced Systems Limited

## Details

- **Company number:** [06646588](https://find-and-update.company-information.service.gov.uk/company/06646588)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2008
- **Registered office:** 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE
- **Nature of business:** [11070](/sic/11070) Manufacture of soft drinks; production of mineral waters and other bottled waters, [46190](/sic/46190) Agents involved in the sale of a variety of goods




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Lee Griffiths | significant-influence-or-control | 1 May 2016 | 29 Apr 2018 |
| Mr John Harvey | ownership-of-shares-75-to-100-percent | 1 May 2018 | 1 Jun 2019 |
| 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 Andrew Miller | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Oct 2022 |  |



## 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 | 8 |
| 31 Jul 2023 | - | £371,030 | - | 7 |
| 31 Jul 2022 | - | £320,097 | - | 6 |
| 31 Jul 2021 | - | £294,611 | - | 6 |
| 31 Jul 2020 | - | £282,089 | - | 5 |
| 31 Jul 2019 | - | £208,428 | - | 2 |
| 31 Jul 2018 | - | £43,759 | - | - |
| 31 Jul 2017 | - | £32,608 | £6,570 | - |
| 31 Jul 2016 | - | £1 | - | - |
| 31 Jul 2015 | - | £100 | - | - |
| 31 Jul 2014 | - | £100 | - | - |
| 31 Jul 2013 | - | £100 | - | - |
| 31 Jul 2012 | - | £1 | - | - |
| 31 Jul 2011 | - | £100 | - | - |






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