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Companies House/Iver/Company profile

SECURE TECHNOLOGIES (UK) LIMITED

Active
09282596·incorporated 2014-10-27

SECURE TECHNOLOGIES (UK) LIMITED is an active UK private limited company, incorporated on 27 October 2014 at Companies House (number 09282596; OpenRegistry canonical ID GB-09282596-secure-technologies-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 1,304 active companies registered in Iver, Buckinghamshire (postcode SL0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-27
Registered Address
BATHURST HOUSE, 50 BATHURST WALK, IVER, BUCKINGHAMSHIRE, SL0 9BH
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Persons with significant control

SECURE TECHNOLOGIES (UK) LIMITED has 2 persons with significant control on file:

  • Mr Mark Victor Polton born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kevin John Nolan George born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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