{
  "company_number": "07567347",
  "name": "Secure3 Systems Ltd",
  "url": "/company/07567347",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2011-03-17",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "80200",
      "description": "Security systems service activities",
      "section": "N",
      "section_name": "Administrative and support service activities",
      "url": "/sic/80200"
    }
  ],
  "registered_address": {
    "id": 2622907,
    "url": "/address/2622907",
    "line1": "UNIT 8 BAINES WAY",
    "line2": "BOWTHORPE INDUSTRIAL ESTATE",
    "post_town": "NORWICH",
    "county": "NORFOLK",
    "country": "",
    "postcode": "NR5 9JR"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07567347",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-01-31",
    "last_made_up": "2025-04-30",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/07567347/accounts/2025-04-30",
        "made_up_date": "2025-04-30",
        "period_start": "2025-04-30",
        "period_end": "2025-04-30",
        "entity_name": "Secure3 Systems Ltd",
        "dormant": false,
        "average_employees": "6.00",
        "tangible_fixed_assets": "17032.00",
        "debtors": "49008.00",
        "cash_bank_in_hand": "165037.00",
        "current_assets": "223629.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "174341.00",
        "total_assets_less_current_liabilities": "191373.00",
        "net_assets_liabilities": "187399.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "200.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2026.zip"
      },
      {
        "url": "/company/07567347/accounts/2024-04-30",
        "made_up_date": "2024-04-30",
        "period_start": "2024-04-30",
        "period_end": "2024-04-30",
        "entity_name": "Secure3 Systems Ltd",
        "dormant": false,
        "average_employees": "5.00",
        "tangible_fixed_assets": "16499.00",
        "debtors": "60442.00",
        "cash_bank_in_hand": "137575.00",
        "current_assets": "205126.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "161250.00",
        "total_assets_less_current_liabilities": "177749.00",
        "net_assets_liabilities": "173971.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "200.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2025.zip"
      },
      {
        "url": "/company/07567347/accounts/2023-04-30",
        "made_up_date": "2023-04-30",
        "period_start": "2023-04-30",
        "period_end": "2023-04-30",
        "entity_name": "Secure3 Systems Ltd",
        "dormant": false,
        "average_employees": "5.00",
        "tangible_fixed_assets": "20863.00",
        "debtors": "36748.00",
        "cash_bank_in_hand": "120702.00",
        "current_assets": "159950.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "126740.00",
        "total_assets_less_current_liabilities": "147603.00",
        "net_assets_liabilities": "142811.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "200.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2024.zip"
      },
      {
        "url": "/company/07567347/accounts/2022-04-30",
        "made_up_date": "2022-04-30",
        "period_start": "2022-04-30",
        "period_end": "2022-04-30",
        "entity_name": "Secure3 Systems Ltd",
        "dormant": false,
        "average_employees": "5.00",
        "tangible_fixed_assets": "27066.00",
        "debtors": "50735.00",
        "cash_bank_in_hand": "115393.00",
        "current_assets": "171432.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "103026.00",
        "total_assets_less_current_liabilities": "130092.00",
        "net_assets_liabilities": "123702.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "200.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2022.zip"
      },
      {
        "url": "/company/07567347/accounts/2021-04-30",
        "made_up_date": "2021-04-30",
        "period_start": "2021-04-30",
        "period_end": "2021-04-30",
        "entity_name": "Secure3 Systems Ltd",
        "dormant": false,
        "average_employees": "5.00",
        "tangible_fixed_assets": "12628.00",
        "debtors": "20397.00",
        "cash_bank_in_hand": "122287.00",
        "current_assets": "147264.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "106561.00",
        "total_assets_less_current_liabilities": "119189.00",
        "net_assets_liabilities": "92861.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "200.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2021.zip"
      },
      {
        "url": "/company/07567347/accounts/2020-04-30",
        "made_up_date": "2020-04-30",
        "period_start": "2020-04-30",
        "period_end": "2020-04-30",
        "entity_name": "Secure3 Systems Ltd",
        "dormant": false,
        "average_employees": "5.00",
        "tangible_fixed_assets": "15364.00",
        "debtors": "38494.00",
        "cash_bank_in_hand": "43577.00",
        "current_assets": "84571.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "58630.00",
        "total_assets_less_current_liabilities": "73994.00",
        "net_assets_liabilities": "69202.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "200.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2020.zip"
      },
      {
        "url": "/company/07567347/accounts/2019-04-30",
        "made_up_date": "2019-04-30",
        "period_start": "2019-04-30",
        "period_end": "2019-04-30",
        "entity_name": "Secure3 Systems Ltd",
        "dormant": false,
        "average_employees": "8.00",
        "tangible_fixed_assets": "20493.00",
        "debtors": "37716.00",
        "cash_bank_in_hand": "31979.00",
        "current_assets": "73340.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "44866.00",
        "total_assets_less_current_liabilities": "65359.00",
        "net_assets_liabilities": "55831.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "200.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2020.zip"
      },
      {
        "url": "/company/07567347/accounts/2018-04-30",
        "made_up_date": "2018-04-30",
        "period_start": "2018-04-30",
        "period_end": "2018-04-30",
        "entity_name": "Secure3 Systems Ltd",
        "dormant": false,
        "average_employees": "7.00",
        "tangible_fixed_assets": "25938.00",
        "debtors": "23476.00",
        "cash_bank_in_hand": "31995.00",
        "current_assets": "65201.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "41585.00",
        "total_assets_less_current_liabilities": "67523.00",
        "net_assets_liabilities": "53421.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "200.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2018.zip"
      },
      {
        "url": "/company/07567347/accounts/2017-04-30",
        "made_up_date": "2017-04-30",
        "period_start": "2017-04-30",
        "period_end": "2017-04-30",
        "entity_name": "Secure3 Systems Ltd",
        "dormant": false,
        "average_employees": "7.00",
        "tangible_fixed_assets": "18544.00",
        "debtors": "48912.00",
        "cash_bank_in_hand": "34697.00",
        "current_assets": "86909.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "55902.00",
        "total_assets_less_current_liabilities": "74446.00",
        "net_assets_liabilities": "70098.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2017.zip"
      },
      {
        "url": "/company/07567347/accounts/2016-04-30",
        "made_up_date": "2016-04-30",
        "period_start": "2016-04-30",
        "period_end": "2016-04-30",
        "entity_name": "Secure3 Systems Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "15968.00",
        "debtors": "40425.00",
        "cash_bank_in_hand": "45785.00",
        "current_assets": "88660.00",
        "creditors_due_within_one_year": "37593.00",
        "creditors_due_after_one_year": "4583.00",
        "net_current_assets_liabilities": "51067.00",
        "total_assets_less_current_liabilities": "67035.00",
        "net_assets_liabilities": "62452.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "62450.00",
        "shareholder_funds": "62452.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2016.zip"
      },
      {
        "url": "/company/07567347/accounts/2015-04-30",
        "made_up_date": "2015-04-30",
        "period_start": "2015-04-30",
        "period_end": "2015-04-30",
        "entity_name": "Secure3 Systems Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "20771.00",
        "debtors": "49333.00",
        "cash_bank_in_hand": "38026.00",
        "current_assets": "89709.00",
        "creditors_due_within_one_year": "37063.00",
        "creditors_due_after_one_year": "7083.00",
        "net_current_assets_liabilities": "52646.00",
        "total_assets_less_current_liabilities": "73417.00",
        "net_assets_liabilities": "66334.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "66332.00",
        "shareholder_funds": "66334.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2015.zip"
      },
      {
        "url": "/company/07567347/accounts/2014-04-30",
        "made_up_date": "2014-04-30",
        "period_start": "2014-04-30",
        "period_end": "2014-04-30",
        "entity_name": "Secure3 Systems Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "12691.00",
        "debtors": "37887.00",
        "cash_bank_in_hand": "28359.00",
        "current_assets": "68646.00",
        "creditors_due_within_one_year": "31729.00",
        "creditors_due_after_one_year": "1975.00",
        "net_current_assets_liabilities": "36917.00",
        "total_assets_less_current_liabilities": "49608.00",
        "net_assets_liabilities": "47633.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "47631.00",
        "shareholder_funds": "47633.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2014.zip"
      },
      {
        "url": "/company/07567347/accounts/2013-04-30",
        "made_up_date": "2013-04-30",
        "period_start": "2013-04-30",
        "period_end": "2013-04-30",
        "entity_name": "Secure3 Systems Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "13985.00",
        "debtors": "29834.00",
        "cash_bank_in_hand": "28957.00",
        "current_assets": "63991.00",
        "creditors_due_within_one_year": "34462.00",
        "creditors_due_after_one_year": "4345.00",
        "net_current_assets_liabilities": "29529.00",
        "total_assets_less_current_liabilities": "43514.00",
        "net_assets_liabilities": "39169.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "39167.00",
        "shareholder_funds": "39169.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2013.zip"
      },
      {
        "url": "/company/07567347/accounts/2012-04-30",
        "made_up_date": "2012-04-30",
        "period_start": "2012-04-30",
        "period_end": "2012-04-30",
        "entity_name": "Secure3 Systems Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "17708.00",
        "debtors": "26678.00",
        "cash_bank_in_hand": "17810.00",
        "current_assets": "46988.00",
        "creditors_due_within_one_year": "35680.00",
        "creditors_due_after_one_year": "6715.00",
        "net_current_assets_liabilities": "11308.00",
        "total_assets_less_current_liabilities": "29016.00",
        "net_assets_liabilities": "22301.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "22299.00",
        "shareholder_funds": "22301.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2012.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07567347/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-03-31",
    "last_made_up": "2026-03-17"
  },
  "officers": [
    {
      "name": "BLACK, Christopher",
      "person_url": "/person/5533707",
      "role": "director",
      "appointed_on": "2018-04-27",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T10:56:03+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Stephen Frederick Bussey",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4769365",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2017-07-07",
      "nationality": "British",
      "country_of_residence": "Norfolk",
      "source": "snapshot"
    },
    {
      "name": "Mrs Elizabeth Black",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1423905",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2019-05-15",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Mr Christopher Black",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/894407",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2019-05-15",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Anthony Harold Black",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/467583",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T04:59:58.547413+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}