SYSTEM SECURE LTD

GROSVENOR HOUSE, 3 CHAPEL STREET, CONGLETON  CW12 4AB
  • Active
  • Private Limited Company
  • Company No. 14472828
  • Last Updated: 01 Mar 2024

Company Profile

SYSTEM SECURE LTD was incorporated on Wednesday, November 9, 2022 as a Private Limited Company with registered address in CONGLETON. SYSTEM SECURE LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 2 years 3 months and 14 days.

Name SYSTEM SECURE LTD
Company number 14472828
Company type Private Limited Company
Incorporation date 09 Nov 2022
Status Active
Industry (SIC 2007)

Address

Registered Address GROSVENOR HOUSE
3 CHAPEL STREET
CONGLETON
CW12 4AB
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 Charles Henry Desmond Booth Nationality: British Dates: Wednesday, November 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Daniel William Forse Nationality: British Dates: Wednesday, November 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 November
Next annual accounts due 09 August 2024, (-198 days left)
Latest accounts Not available
Next confirmation statement due 07 December 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SYSTEM SECURE LTD.

Previous Names

Name Change Date
SYSTEM SECURE LTD 09 Nov 2022