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Companies House/Warrington/Company profile

ARM SECURE TECHNOLOGY LTD

Active
11186046·incorporated 2018-02-05

ARM SECURE TECHNOLOGY LTD is an active UK private limited company, incorporated on 5 February 2018 at Companies House (number 11186046; OpenRegistry canonical ID GB-11186046-arm-secure-technology-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-05
Registered Address
SUITE 2 MANDARIN COURT, CENTRE PARK, WARRINGTON, WA1 1GG, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

ARM SECURE TECHNOLOGY 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
  • Arm Secure Holdings Limited (United Kingdom reg. 9749507). Notified 2025-07-01.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Remote Video Response Centre Limited (Uk reg. 06235194). Notified 2018-03-14. Ceased 2023-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fd Secretarial Ltd (England & Wales reg. 09361466). Notified 2018-02-05. Ceased 2018-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Holland born 2023 resident in England, British national. Notified 2023-07-21. Ceased 2023-10-02.
    • Has significant influence or control
  • Arm Secure Holdings Limited. Notified 2023-03-10. Ceased 2023-07-21.
    • Owns 75% or more of shares

Previous names

ARM SECURE TECHNOLOGY LTD has previously traded as:

  • ARM SECURE TECHNOLOGIES LTD (until 2025-02-20)
  • UKFSS INSTALLATIONS LTD (until 2024-12-23)
  • VRC MONITORING SOLUTIONS LTD (until 2023-08-25)
  • HELPFUL VENTURES LIMITED (until 2018-04-03)

Similar UK companies

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

Other companies registered in Warrington: