OpenRegistry
Companies House/Warrington/Company profile

ARM SECURE LTD

Active
04227664·incorporated 2001-06-04

ARM SECURE LTD is an active UK private limited company, incorporated on 4 June 2001 at Companies House (number 04227664; OpenRegistry canonical ID GB-04227664-arm-secure-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 7,022 active UK entities in that code and one of 20,416 active companies registered in Warrington (postcode WA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-04
Registered Address
SUITE 2, 720 MANDARIN COURT, CENTRE PARK, WARRINGTON, WA1 1GG, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

Search directors of ARM SECURE LTD

Shareholders

Look up shareholders of ARM SECURE LTD

Financials

Check financials of ARM SECURE LTD

Filings

Check filing history of ARM SECURE LTD

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ARM SECURE LTD has 2 persons with significant control on file:

  • Mr Nigel Keith Jackson born 1955 resident in United Kingdom, British national. Notified 2023-10-01.
    • Has significant influence or control
  • Asset Protection Group Limited (United Kingdom reg. 9621327). Notified 2026-01-01.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Benjamin Thomas John Jackson born 1987 resident in England, British national. Notified 2023-07-21. Ceased 2023-10-02.
    • Has significant influence or control
  • Mr Ashley Haigh born 1979 resident in England, British national. Notified 2016-10-01. Ceased 2020-12-15.
    • Has significant influence or control
  • Mr James John Smith born 1965 resident in United Kingdom, British national. Notified 2016-10-01. Ceased 2018-08-31.
    • Has significant influence or control
  • Mr Craig Richard Mackay born 1970 resident in England, British national. Notified 2020-12-15. Ceased 2023-07-31.
    • Has significant influence or control
  • Arm Secure Holdings Limited (United Kingdom reg. 9749507). Notified 2026-02-01. Ceased 2026-02-01.
    • Owns 75% or more of shares

Previous names

ARM SECURE LTD has previously traded as:

  • VIDEO RECEIVING CENTRE LIMITED (until 2026-06-09)

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04227664.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.