# Secure3 Systems Ltd

## Details

- **Company number:** [07567347](https://find-and-update.company-information.service.gov.uk/company/07567347)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2011
- **Registered office:** UNIT 8 BAINES WAY, BOWTHORPE INDUSTRIAL ESTATE, NORWICH, NR5 9JR
- **Nature of business:** [80200](/sic/80200) Security systems service activities



## 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 | - |





## Directors' other companies

- [BLACK, Christopher](/person/5533707) - director at [Cabero Group UK Ltd](/company/15930161)