ARM SECURE LIMITED
SEAGULLS STRYD FAWR, ABERSOCH, PWLLHELI LL53 7DU- Active
- Private Limited Company
- Company No. 14039557
- Last Updated: 01 Mar 2024
Company Profile
ARM SECURE LIMITED was incorporated on Monday, April 11, 2022 as a Private Limited Company with registered address in PWLLHELI. ARM SECURE LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 2 years 10 months and 14 days.
| Name | ARM SECURE LIMITED |
|---|---|
| Company number | 14039557 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEAGULLS STRYD FAWR ABERSOCH PWLLHELI LL53 7DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nigel Keith Jackson Nationality: British |
Dates: Sunday, December 31, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Derrick Holland Nationality: British |
Dates: Friday, July 21, 2023 - Friday, July 21, 2023
significant influence or control
|
| Arm Secure Holdings Ltd Mandarin Court, WA1 1GG |
Dates: Friday, July 21, 2023 - Sunday, December 31, 2023
ownership of shares 75 to 100 percent
|
| Craig Mackay Nationality: British |
Dates: Monday, April 11, 2022 - Monday, July 31, 2023
significant influence or control
|
| Arm Secure Holdings Limited 720, Mandarin Court, WA1 1GG |
Dates: Monday, April 11, 2022 - Friday, July 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARM SECURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARM SECURE LIMITED | 11 Apr 2022 |
| EV EVERYDAY LIMITED | 12 Sep 2023 |