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Companies House/London/Company profile

SMART SYSTEMS SECURITY LIMITED

Active
09128091·incorporated 2014-07-14

SMART SYSTEMS SECURITY LIMITED is an active UK private limited company, incorporated on 14 July 2014 at Companies House (number 09128091; OpenRegistry canonical ID GB-09128091-smart-systems-security-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-14
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Persons with significant control

SMART SYSTEMS SECURITY LIMITED has 1 person with significant control on file:

  • Zefone Limited (Ireland reg. 372093). Notified 2022-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ronan Murphy born 1978 resident in Ireland, Irish national. Notified 2016-07-28. Ceased 2022-11-18.
    • Has the right to appoint and remove directors

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