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Companies House/Norwich/Company profile

SECURE3 SYSTEMS LTD

Active
07567347·incorporated 2011-03-17

SECURE3 SYSTEMS LTD is an active UK private limited company, incorporated on 17 March 2011 at Companies House (number 07567347; OpenRegistry canonical ID GB-07567347-secure3-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,928 active UK entities in that code and one of 23,373 active companies registered in Norwich, Norfolk (postcode NR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-17
Registered Address
UNIT 8 BAINES WAY, BOWTHORPE INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR5 9JR
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SECURE3 SYSTEMS LTD

Filings

Check filing history of SECURE3 SYSTEMS LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

SECURE3 SYSTEMS LTD has 3 persons with significant control on file:

  • Mr Anthony Harold Black born 1952 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elizabeth Black born 1957 resident in United Kingdom, British national. Notified 2019-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Black born 1988 resident in England, British national. Notified 2019-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Stephen Frederick Bussey born 1963 resident in Norfolk, British national. Notified 2016-04-06. Ceased 2017-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Norwich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07567347.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.