OpenRegistry
Companies House/Cwmbran/Company profile

SECURE ONE SOLUTIONS LTD

Liquidation
11791298·incorporated 2019-01-28

SECURE ONE SOLUTIONS LTD is a dissolved UK private limited company, incorporated on 28 January 2019 at Companies House (number 11791298; OpenRegistry canonical ID GB-11791298-secure-one-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,366 active UK entities in that code and one of 1,761 active companies registered in Cwmbran (postcode NP44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Liquidation
Type
Private Limited Company
Incorporated
2019-01-28
Registered Address
SUITE 1 STORAGE GIANT, TY COCH WAY, CWMBRAN, NP44 7HB, WALES
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SECURE ONE SOLUTIONS LTD

Filings

Check filing history of SECURE ONE SOLUTIONS LTD

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2026-01-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-28. Next confirmation statement due 2026-02-11.

Persons with significant control

SECURE ONE SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr Nathan Stewart Jones born 1992 resident in Wales, Welsh national. Notified 2019-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ieuan Phillip Anthony Lloyd born 1993 resident in Wales, Welsh national. Notified 2019-08-23.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Stephen Thomas Elward born 1987 resident in Wales, Welsh national. Notified 2019-01-28. Ceased 2021-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11791298.

Source: Companies House Free Company Data, refreshed 2026-06-10. Official record: find-and-update.company-information.service.gov.uk.