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
    Sawyer, Mark David
    Sales Manager born in November 1967
    Individual (11 offsprings)
    Officer
    2020-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Snowdon, Neil
    Managing Director born in January 1963
    Individual (5 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Sorelle, Richard Dennis
    Ceo born in August 1959
    Individual (5 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 1941 LIMITED - 2012-03-13
    Sst, Brunel Court, Quedgeley, Gloucester, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Minett-smith, Nicholas
    Director born in September 1953
    Individual
    Officer
    2002-09-12 ~ 2005-02-07
    OF - Director → CIF 0
    Minett Smith, Nicholas
    Sales Executive born in September 1953
    Individual
    Officer
    2008-03-31 ~ 2008-10-07
    OF - Director → CIF 0
    Minett Smith, Nicholas
    Individual
    Officer
    2008-03-31 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 2
    Hahn, Terrence
    Ceo born in May 1966
    Individual
    Officer
    2019-09-23 ~ 2021-11-29
    OF - Director → CIF 0
  • 3
    Sullivan, Christopher Robert
    Director born in December 1946
    Individual
    Officer
    2003-04-02 ~ 2007-12-10
    OF - Director → CIF 0
  • 4
    Floate, Anthony Wilfred
    Director born in April 1941
    Individual
    Officer
    2003-04-02 ~ 2004-03-16
    OF - Director → CIF 0
  • 5
    Skiggs, Ian Michael
    Managing Director born in December 1967
    Individual (1 offspring)
    Officer
    2020-06-15 ~ 2022-10-28
    OF - Director → CIF 0
  • 6
    Richards, Matthew Thomas
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    2008-12-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Mundy, Richard
    Director Of Engineering born in October 1951
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2014-02-14
    OF - Director → CIF 0
  • 8
    Anderson, William Lee
    Executive born in August 1948
    Individual
    Officer
    2007-12-10 ~ 2010-05-17
    OF - Director → CIF 0
  • 9
    Pudles, Stephen
    Director born in May 1959
    Individual
    Officer
    2010-05-17 ~ 2011-06-06
    OF - Director → CIF 0
  • 10
    Batie, Kevin Harold
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2006-11-16
    OF - Director → CIF 0
  • 11
    Pettifer, John
    Director born in July 1941
    Individual
    Officer
    2002-09-12 ~ 2008-03-31
    OF - Director → CIF 0
    Pettifer, John
    Individual
    Officer
    2007-09-14 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 12
    Tavares, Robert Edward
    Ceo born in August 1961
    Individual (1 offspring)
    Officer
    2015-03-03 ~ 2019-09-23
    OF - Director → CIF 0
  • 13
    Farrington, Richard John
    Certified Chartered Accountant born in June 1956
    Individual (5 offsprings)
    Officer
    2014-02-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Greenbaum, Sholem
    Executive born in October 1949
    Individual
    Officer
    2007-12-10 ~ 2009-01-27
    OF - Director → CIF 0
  • 15
    Holmes, Andrew David
    Accountant born in May 1972
    Individual (15 offsprings)
    Officer
    2003-11-18 ~ 2007-09-14
    OF - Director → CIF 0
    Holmes, Andrew David
    Individual (15 offsprings)
    Officer
    2002-11-04 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 16
    Walker, John Churton
    Director born in December 1944
    Individual
    Officer
    2002-09-12 ~ 2004-10-08
    OF - Director → CIF 0
  • 17
    Fear, Paul Daniel
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2003-08-07
    OF - Director → CIF 0
  • 18
    Carmine, Giuseppe Luigi
    Finance Director born in May 1970
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2012-11-08
    OF - Director → CIF 0
    Carmine, Giuseppe Luigi
    Individual (1 offspring)
    Officer
    2012-03-21 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 19
    Lazar, Bel William
    President & Coo born in November 1960
    Individual
    Officer
    2012-03-21 ~ 2015-03-02
    OF - Director → CIF 0
  • 20
    Foskett, Frank James
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2008-03-31
    OF - Director → CIF 0
    Foskett, Frank James
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
    Secure 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
    Brunel Court, Waterwells, Gloucester, Gloucestershire GL2 2AL
    Private Limited Company incorporated on 2002-09-12 (22 years 10 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
    Sst, 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
    Brunel Court, Waterwells, Gloucester, Gloucestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.