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SECURE ACCESS TECHNOLOGIES LIMITED

SECURE ACCESS TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSECURE ACCESS TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08245030
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SECURE ACCESS TECHNOLOGIES LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is SECURE ACCESS TECHNOLOGIES LIMITED located?

    Registered Office Address
    Camfield House, Avenue One
    Letchworth Garden City
    SG6 2WW England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECURE ACCESS TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SECURE ACCESS TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for SECURE ACCESS TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew Moran as a director on Sep 01, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Oct 09, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 082450300001 in full

    		1 pagesMR04

    Satisfaction of charge 082450300002 in full

    		1 pagesMR04

    Registration of charge 082450300002, created on Oct 23, 2024

    		21 pagesMR01

    Confirmation statement made on Oct 09, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 8 New Road Linslade Leighton Buzzard Bedfordshire LU7 2LX to Camfield House, Avenue One Letchworth Garden City England SG6 2WW on Oct 22, 2024

    		1 pagesAD01

    Appointment of Mr Andrew Moran as a director on Jun 28, 2024

    		2 pagesAP01

    Appointment of Ms Amanda Jayne Rowley as a director on Jun 28, 2024

    		2 pagesAP01

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Cessation of Tony Richards as a person with significant control on Jun 28, 2024

    		1 pagesPSC07

    Cessation of Sandra Elaine Richards as a person with significant control on Jun 28, 2024

    		1 pagesPSC07

    Notification of Brian Honan as a person with significant control on Jun 28, 2024

    		2 pagesPSC01

    Appointment of Mr Brian Honan as a director on Jun 28, 2024

    		2 pagesAP01

    Appointment of Mr Mark Brophy as a director on Jun 28, 2024

    		2 pagesAP01

    Termination of appointment of Tony Richards as a director on Jun 28, 2024

    		1 pagesTM01

    Termination of appointment of Sandra Elaine Richards as a director on Jun 28, 2024

    		1 pagesTM01

    Registration of charge 082450300001, created on Jun 28, 2024

    		11 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 09, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SECURE ACCESS TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROPHY, Mark
    Avenue One
    Letchworth Garden City
    SG6 2WW England
    Camfield House,
    United Kingdom
    		Director
    Avenue One
    Letchworth Garden City
    SG6 2WW England
    Camfield House,
    United Kingdom
    		IrelandIrish325352390001
    HONAN, Brian
    Avenue One
    Letchworth Garden City
    SG6 2WW England
    Camfield House,
    United Kingdom
    		Director
    Avenue One
    Letchworth Garden City
    SG6 2WW England
    Camfield House,
    United Kingdom
    		IrelandIrish325352540001
    ROWLEY, Amanda Jayne
    Avenue One
    Letchworth Garden City
    SG6 2WW England
    Camfield House,
    United Kingdom
    		Director
    Avenue One
    Letchworth Garden City
    SG6 2WW England
    Camfield House,
    United Kingdom
    		EnglandBritish231991380001
    MORAN, Andrew
    Avenue One
    Letchworth Garden City
    SG6 2WW England
    Camfield House,
    United Kingdom
    		Director
    Avenue One
    Letchworth Garden City
    SG6 2WW England
    Camfield House,
    United Kingdom
    		IrelandIrish325390430001
    RICHARDS, Sandra Elaine
    Harewood Avenue
    SS4 3AY Rochford
    3
    England
    		Director
    Harewood Avenue
    SS4 3AY Rochford
    3
    England
    		EnglandBritish172683940002
    RICHARDS, Tony
    Harewood Avenue
    SS4 3AY Rochford
    3
    England
    		Director
    Harewood Avenue
    SS4 3AY Rochford
    3
    England
    		EnglandBritish127132860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECURE ACCESS TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Honan
    Avenue One
    Letchworth Garden City
    SG6 2WW England
    Camfield House,
    United Kingdom
    		Jun 28, 2024
    Avenue One
    Letchworth Garden City
    SG6 2WW England
    Camfield House,
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Tony Richards
    New Road
    Linslade
    LU7 2LX Leighton Buzzard
    8
    Bedfordshire
    		Apr 06, 2016
    New Road
    Linslade
    LU7 2LX Leighton Buzzard
    8
    Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sandra Elaine Richards
    New Road
    Linslade
    LU7 2LX Leighton Buzzard
    8
    Bedfordshire
    		Apr 06, 2016
    New Road
    Linslade
    LU7 2LX Leighton Buzzard
    8
    Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0