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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Snowdon, Neil
    Born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Sawyer, Mark David
    Born in November 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Sorelle, Richard Dennis
    Born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 1941 LIMITED - 2012-03-13
    icon of addressSst, Brunel Court, Quedgeley, Gloucester, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Anderson, William Lee
    Executive born in August 1948
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2010-05-17
    OF - Director → CIF 0
  • 2
    Foskett, Frank James
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2008-03-31
    OF - Director → CIF 0
    Foskett, Frank James
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 3
    Greenbaum, Sholem
    Executive born in October 1949
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2009-01-27
    OF - Director → CIF 0
  • 4
    Sullivan, Christopher Robert
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2003-04-02 ~ 2007-12-10
    OF - Director → CIF 0
  • 5
    Carmine, Giuseppe Luigi
    Finance Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2012-11-08
    OF - Director → CIF 0
    Carmine, Giuseppe Luigi
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-21 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 6
    Pudles, Stephen
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2010-05-17 ~ 2011-06-06
    OF - Director → CIF 0
  • 7
    Floate, Anthony Wilfred
    Director born in April 1941
    Individual
    Officer
    icon of calendar 2003-04-02 ~ 2004-03-16
    OF - Director → CIF 0
  • 8
    Holmes, Andrew David
    Accountant born in May 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2007-09-14
    OF - Director → CIF 0
    Holmes, Andrew David
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 9
    Fear, Paul Daniel
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2003-08-07
    OF - Director → CIF 0
  • 10
    Mundy, Richard
    Director Of Engineering born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2014-02-14
    OF - Director → CIF 0
  • 11
    Hahn, Terrence
    Ceo born in May 1966
    Individual
    Officer
    icon of calendar 2019-09-23 ~ 2021-11-29
    OF - Director → CIF 0
  • 12
    Minett-smith, Nicholas
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2005-02-07
    OF - Director → CIF 0
    Minett Smith, Nicholas
    Sales Executive born in September 1953
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2008-10-07
    OF - Director → CIF 0
    Minett Smith, Nicholas
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 13
    Richards, Matthew Thomas
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 14
    Lazar, Bel William
    President & Coo born in November 1960
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2015-03-02
    OF - Director → CIF 0
  • 15
    Batie, Kevin Harold
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-02 ~ 2006-11-16
    OF - Director → CIF 0
  • 16
    Skiggs, Ian Michael
    Managing Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-15 ~ 2022-10-28
    OF - Director → CIF 0
  • 17
    Pettifer, John
    Director born in July 1941
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2008-03-31
    OF - Director → CIF 0
    Pettifer, John
    Individual
    Officer
    icon of calendar 2007-09-14 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 18
    Farrington, Richard John
    Certified Chartered Accountant born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 19
    Walker, John Churton
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2004-10-08
    OF - Director → CIF 0
  • 20
    Tavares, Robert Edward
    Ceo born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-03 ~ 2019-09-23
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Nominee Director → CIF 0
  • 23
    CRYPTEK HOLDCO UK LIMITED
    icon of addressSecure Systems And Technologies, Brunel Court, Waterwells Business Park, Quedgeley, Gloucester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2018-07-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURE SYSTEMS & TECHNOLOGIES LIMITED

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

Related profiles found in government register
  • SECURE SYSTEMS & TECHNOLOGIES LIMITED
    Info
    Registered number 04534093
    icon of addressBrunel Court, Waterwells, Gloucester, Gloucestershire GL2 2AL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • SECURE SYSTEMS & TECHNOLOGIES LTD
    S
    Registered number 04534093
    icon of addressSst, Brunel Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AL
    Limited Company in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FABMINI LIMITED - 1989-11-14
    icon of addressBrunel Court, Waterwells, Gloucester, Gloucestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.