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Companies House/Cannock/Company profile

SECURE INTEGRATED SOLUTIONS LTD

Active
11324073·incorporated 2018-04-23

SECURE INTEGRATED SOLUTIONS LTD is an active UK private limited company, incorporated on 23 April 2018 at Companies House (number 11324073; OpenRegistry canonical ID GB-11324073-secure-integrated-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 16,703 active UK entities in that code and one of 4,530 active companies registered in Cannock (postcode WS12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-23
Registered Address
25 CANNOCK CHASE ENTERPRISE CENTRE, HEDNESFORD, CANNOCK, WS12 0QW, ENGLAND
SIC
80100 — Private security activities
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 SECURE INTEGRATED SOLUTIONS LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Persons with significant control

SECURE INTEGRATED SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Luke Peter James Atherton born 1986 resident in United Kingdom, British national. Notified 2018-04-23.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Cannock:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11324073.

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