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 2
  • 1
    Batt, Sophie Rose
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    2011-01-24 ~ now
    OF - Director → CIF 0
    Mrs Sophie Rose Batt
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Batt, James Anthony
    Company Director born in May 1979
    Individual (1 offspring)
    Officer
    2011-01-24 ~ now
    OF - Director → CIF 0
    Mr James Anthony Batt
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Koe, Adrian Michael
    Director born in August 1946
    Individual (44 offsprings)
    Officer
    2010-06-25 ~ 2011-01-24
    OF - Director → CIF 0
  • 2
    WESTCO DIRECTORS LIMITED
    145-157, St John Street, London, England
    Dissolved Corporate (2 parents, 83 offsprings)
    Officer
    2010-06-25 ~ 2011-01-24
    PE - Director → CIF 0
parent relation
Company in focus

SYSTEMS SECURE LIMITED

Previous name
COMPUTERBLUES LIMITED - 2018-08-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Fixed Assets
14,792 GBP2024-06-30
16,500 GBP2023-06-30
Current Assets
33,627 GBP2024-06-30
33,568 GBP2023-06-30
Creditors
Amounts falling due within one year
-13,516 GBP2024-06-30
-10,608 GBP2023-06-30
Net Current Assets/Liabilities
20,337 GBP2024-06-30
23,152 GBP2023-06-30
Total Assets Less Current Liabilities
35,129 GBP2024-06-30
39,652 GBP2023-06-30
Net Assets/Liabilities
35,129 GBP2024-06-30
39,652 GBP2023-06-30
Equity
35,129 GBP2024-06-30
39,652 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • SYSTEMS SECURE LIMITED
    Info
    COMPUTERBLUES LIMITED - 2018-08-09
    Registered number 07295869
    6 The Meadow, Copthorne, Crawley, West Sussex RH10 3RG
    Private Limited Company incorporated on 2010-06-25 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.