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Companies House/Kettering/Company profile

SECURE TECHNOLOGY SOLUTIONS LTD

Active
08316854·incorporated 2012-12-04

SECURE TECHNOLOGY SOLUTIONS LTD is an active UK private limited company, incorporated on 4 December 2012 at Companies House (number 08316854; OpenRegistry canonical ID GB-08316854-secure-technology-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 10,868 active UK entities in that code and one of 6,468 active companies registered in Kettering, Northamptonshire (postcode NN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-04
Registered Address
C/O AZETS ORION HOUSE (GROUND FLOOR), ORION WAY, KETTERING, NORTHAMPTONSHIRE, NN15 6PE, UNITED KINGDOM
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SECURE TECHNOLOGY SOLUTIONS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SECURE TECHNOLOGY SOLUTIONS LTD has 1 person with significant control on file:

  • A3j Group Limited (United Kingdom reg. 12397984). Notified 2020-05-01.
    • 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 Sean Stott born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Michael Weaver born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Justin St John Barrett born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Kettering:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08316854.

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