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Companies House/Cardiff/Company profile

247 SECURE INSTALLATIONS LTD.

Active - Proposal to Strike off
12586060·incorporated 2020-05-05

247 SECURE INSTALLATIONS LTD. is an active UK private limited company, incorporated on 5 May 2020 at Companies House (number 12586060; OpenRegistry canonical ID GB-12586060-247-secure-installations-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,928 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-05-05
Registered Address
PO Box 4385, 12586060 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of 247 SECURE INSTALLATIONS LTD.

Filings

Check filing history of 247 SECURE INSTALLATIONS LTD.

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-09. Next confirmation statement due 2026-04-23.

Persons with significant control

2 historical PSC records have ceased:

  • Mr Callum Lee born 1998 resident in England, British national. Notified 2020-05-05. Ceased 2025-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jack Marriot born 1992 resident in England, British national. Notified 2025-04-01. Ceased 2025-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

247 SECURE INSTALLATIONS LTD. has previously traded as:

  • MIDLANDS PROTECTION SERVICES (MPS) LIMITED (until 2025-04-10)

Similar UK companies

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

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12586060.

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