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Secure Systems & Technologies Limited

Secure Systems & Technologies Limited is an active UK company (number 04534093), incorporated 2002, with 3 current directors including Neil Snowdon and Richard Dennis Sorelle. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Secure Systems & Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Ian Michael Skiggs 2020-2022 Director View profile
  2. Terrence Hahn 2019-2021 Director View profile
  3. Robert Edward Tavares 2015-2019 Director View profile
  4. Richard John Farrington 2014-2020 Director View profile
  5. Bel William Lazar 2012-2015 Director View profile
  6. Stephen Pudles 2010-2011 Director View profile
  7. Richard Mundy 2009-2014 Director View profile
  8. Matthew Thomas Richards 2008-2016 Director View profile
  9. Nicholas Minett-Smith 2008-2008 Director View profile
  10. William Lee Anderson 2007-2010 Director View profile
  11. Sholem Greenbaum 2007-2009 Director View profile
  12. Christopher Robert Sullivan 2003-2007 Director View profile
  13. Kevin Harold Batie 2003-2006 Director View profile
  14. Anthony Wilfred Floate 2003-2004 Director View profile
  15. Andrew David Holmes 2002-2007 Director View profile
  16. Paul Daniel Fear 2002-2003 Director View profile
  17. John Churton Walker 2002-2004 Director View profile
  18. Giuseppe Luigi Carmine 2009-2012 Secretary View profile
  19. Frank James Foskett 2002-2008 Secretary View profile
  20. John Pettifer 2002-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/09/2002

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Secure Systems & Technologies Limited is controlled by API Technologies (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-10-23 · source: Companies House PSC register

Ultimately controlled by API Technologies (UK) Limited.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.8y median 4.6y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 4Professional services 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04534093
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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