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Companies House/London/Company profile

BYDESIGN SECURE SYSTEMS LTD

Active
16323969·incorporated 2025-03-18

BYDESIGN SECURE SYSTEMS LTD is an active UK private limited company, incorporated on 18 March 2025 at Companies House (number 16323969; OpenRegistry canonical ID GB-16323969-bydesign-secure-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-18
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 5PF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-18. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

BYDESIGN SECURE SYSTEMS LTD has 3 persons with significant control on file:

  • Mr Glenn Somers born 1974 resident in England, British national. Notified 2025-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher James White born 1983 resident in England, British national. Notified 2025-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Edward Crosthwaite O'Connor born 1979 resident in England, British national. Notified 2025-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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