OpenRegistry
Companies House/Uxbridge/Company profile

SECURE ADVANCED SYSTEMS LIMITED

Active
06646588·incorporated 2008-07-15

SECURE ADVANCED SYSTEMS LIMITED is an active UK private limited company, incorporated on 15 July 2008 at Companies House (number 06646588; OpenRegistry canonical ID GB-06646588-secure-advanced-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 11070 (Manufacture of soft drinks; production of mineral waters and other bottled waters), one of 1,504 active UK entities in that code and one of 9,217 active companies registered in Uxbridge (postcode UB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-15
Registered Address
4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Country of origin
United Kingdom

Directors

Search directors of SECURE ADVANCED SYSTEMS LIMITED

Shareholders

Look up shareholders of SECURE ADVANCED SYSTEMS LIMITED

Financials

Check financials of SECURE ADVANCED SYSTEMS LIMITED

Filings

Check filing history of SECURE ADVANCED SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Persons with significant control

SECURE ADVANCED SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Andrew Miller born 1961 resident in England, British national. Notified 2022-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jason Lee Griffiths born 1970 resident in England, British national. Notified 2016-05-01. Ceased 2018-04-29.
    • Has significant influence or control
  • Mr John Harvey born 1944 resident in England, British national. Notified 2018-05-01. Ceased 2019-06-01.
    • Owns 75% or more of shares
  • Mr Haroon Ahmed born 1992 resident in Scotland, British national. Notified 2019-06-01. Ceased 2020-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 11070 (Manufacture of soft drinks; production of mineral waters and other bottled waters):

Other companies registered in Uxbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06646588.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.