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Companies House/Middlesbrough/Company profile

WE ARE SECURED LIMITED

Active
11834611·incorporated 2019-02-19

WE ARE SECURED LIMITED is an active UK private limited company, incorporated on 19 February 2019 at Companies House (number 11834611; OpenRegistry canonical ID GB-11834611-we-are-secured-limited). 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 9,873 active companies registered in Middlesbrough (postcode TS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-19
Registered Address
VAUGHAN HOUSE, EGGLESTON COURT, MIDDLESBROUGH, TS2 1RU, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Persons with significant control

WE ARE SECURED LIMITED has 2 persons with significant control on file:

  • Mr Mark Sullivan born 1981 resident in England, British national. Notified 2019-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian Boston born 1981 resident in United Kingdom, British national. Notified 2019-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Middlesbrough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11834611.

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