Secure3 Systems Ltd
- Company number
- 07567347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2011
- Nature of business
- Security systems service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Christopher | Director | 27 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Frederick Bussey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Jul 2017 |
| Mrs Elizabeth Black | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2019 | |
| Mr Christopher Black | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2019 | |
| Mr Anthony Harold Black | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £187,399 | £165,037 | 6 |
| 30 Apr 2024 | £173,971 | £137,575 | 5 |
| 30 Apr 2023 | £142,811 | £120,702 | 5 |
| 30 Apr 2022 | £123,702 | £115,393 | 5 |
| 30 Apr 2021 | £92,861 | £122,287 | 5 |
| 30 Apr 2020 | £69,202 | £43,577 | 5 |
| 30 Apr 2019 | £55,831 | £31,979 | 8 |
| 30 Apr 2018 | £53,421 | £31,995 | 7 |
| 30 Apr 2017 | £70,098 | £34,697 | 7 |
| 30 Apr 2016 | £62,452 | £45,785 | - |
| 30 Apr 2015 | £66,334 | £38,026 | - |
| 30 Apr 2014 | £47,633 | £28,359 | - |
| 30 Apr 2013 | £39,169 | £28,957 | - |
| 30 Apr 2012 | £22,301 | £17,810 | - |
Connections
Directors’ other companies
- BLACK, Christopher - Director at Cabero Group UK Ltd