Secure Systems & Technologies Limited

Company 04534093 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.8y median 4.6y

average tenure

6.3y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Spectrum Control LTD 2 shared directors
RF2M LTD 2 shared directors
API Microwave Limited 2 shared directors
API Technologies (UK) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04534093
Status	Active
Type	Private Limited Company
Incorporated	12/09/2002
Address	BRUNEL COURT, WATERWELLS, GLOUCESTER, GLOUCESTERSHIRE, GL2 2AL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

26200 - Manufacture of computers and peripheral equipment

Ownership - persons with significant control (2)

Api Technologies (Uk) Limited
ownership of shares 75-100% voting rights 75-100%
Cryptec Holdco Uk Ltd ceased
ownership of shares 75-100%

Officers (23)

Snowdon, Neil Director · appointed 2022
Sorelle, Richard Dennis Director · appointed 2021
Sawyer, Mark David Director · appointed 2020
Skiggs, Ian Michael Former Director · appointed 2020 · resigned 2022
Hahn, Terrence Former Director · appointed 2019 · resigned 2021
Tavares, Robert Edward Former Director · appointed 2015 · resigned 2019
Farrington, Richard John Former Director · appointed 2014 · resigned 2020
Lazar, Bel William Former Director · appointed 2012 · resigned 2015
Pudles, Stephen Former Director · appointed 2010 · resigned 2011
Carmine, Giuseppe Luigi Former Secretary · appointed 2009 · resigned 2012
Mundy, Richard Former Director · appointed 2009 · resigned 2014
Richards, Matthew Thomas Former Director · appointed 2008 · resigned 2016
Anderson, William Lee Former Director · appointed 2007 · resigned 2010
Greenbaum, Sholem Former Director · appointed 2007 · resigned 2009
Sullivan, Christopher Robert Former Director · appointed 2003 · resigned 2007
Batie, Kevin Harold Former Director · appointed 2003 · resigned 2006
Floate, Anthony Wilfred Former Director · appointed 2003 · resigned 2004
Holmes, Andrew David Former Director · appointed 2002 · resigned 2007
Minett-Smith, Nicholas Former Director · appointed 2002 · resigned 2008
Foskett, Frank James Former Secretary · appointed 2002 · resigned 2008
Fear, Paul Daniel Former Director · appointed 2002 · resigned 2003
Pettifer, John Former Secretary · appointed 2002 · resigned 2008
Walker, John Churton Former Director · appointed 2002 · resigned 2004

Directors and officers on the Companies House record, current and former.

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