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SECURISYS LINK LIMITED

Active
07543153·incorporated 2011-02-25

SECURISYS LINK LIMITED is an active UK private limited company, incorporated on 25 February 2011 at Companies House (number 07543153; OpenRegistry canonical ID GB-07543153-securisys-link-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-25
Registered Address
20 THORNSETT ROAD, LONDON, SW18 4EF, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SECURISYS LINK LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Persons with significant control

SECURISYS LINK LIMITED has 1 person with significant control on file:

  • Banham Patent Locks Limited. Notified 2022-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Thomas Joseph Ward born 1958 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2022-02-22.
    • Has significant influence or control
  • Mr Brian Edward Cowper born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-22.
    • Has significant influence or control
  • Mr Martin Allen Christopher Herbert born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-22.
    • Has significant influence or control

Previous names

SECURISYS LINK LIMITED has previously traded as:

  • CLOSE LINK SECURITY LIMITED (until 2012-02-09)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07543153.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.