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Companies House/Warrington/Company profile

24 SECURE SYSTEMS LTD

Active
15959303·incorporated 2024-09-16

24 SECURE SYSTEMS LTD is an active UK private limited company, incorporated on 16 September 2024 at Companies House (number 15959303; OpenRegistry canonical ID GB-15959303-24-secure-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 33140 (Repair of electrical equipment), one of 5,421 active UK entities in that code and one of 19,947 active companies registered in Warrington, Cheshire (postcode WA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-16
Registered Address
20 CLARENDON COURT, WARRINGTON, CHESHIRE, WA2 8QP, ENGLAND
SIC
33140 — Repair of electrical equipment
Country of origin
United Kingdom

Accounts

Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Persons with significant control

24 SECURE SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Jason Nicholas David Paphitis born 1986 resident in England, British national. Notified 2024-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nicola Paphitis born 1988 resident in England, British national. Notified 2024-12-15.
    • Owns 25–50% of shares

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