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Companies House/Manchester/Company profile

HENOSIS SECURITY SYSTEMS LTD

Active
12260719·incorporated 2019-10-14

HENOSIS SECURITY SYSTEMS LTD is an active UK private limited company, incorporated on 14 October 2019 at Companies House (number 12260719; OpenRegistry canonical ID GB-12260719-henosis-security-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-14
Registered Address
FIRST FLOOR, SWAN BUILDINGS, 20 SWAN STREET, MANCHESTER, M4 5JW, ENGLAND
SIC
43290 — Other construction installation
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 HENOSIS SECURITY SYSTEMS LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Persons with significant control

HENOSIS SECURITY SYSTEMS LTD has 1 person with significant control on file:

  • Mr Daniel Philip Mather born 1981 resident in United Kingdom, British national. Notified 2025-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Darren Nicholas Harrison born 1972 resident in United Kingdom, British national. Notified 2021-07-08. Ceased 2025-07-04.
    • Has significant influence or control
  • Ms Elizabeth Ann Cameron Andrew born 1971 resident in United Kingdom, British national. Notified 2019-10-14. Ceased 2021-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12260719.

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