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Companies House/Egham/Company profile

RELAY SECURE SYSTEMS LTD

Active
17043215·incorporated 2026-02-19

RELAY SECURE SYSTEMS LTD is an active UK private limited company, incorporated on 19 February 2026 at Companies House (number 17043215; OpenRegistry canonical ID GB-17043215-relay-secure-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 3,155 active companies registered in Egham (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-02-19
Registered Address
PARAMOUNT HOUSE, DELTA WAY, EGHAM, TW20 8RX, 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 RELAY SECURE SYSTEMS LTD

Accounts

Next accounts due 2027-11-19. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-03-04.

Persons with significant control

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

  • Mr Luke David Haynes born 1990 resident in England, British national. Notified 2026-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Andrew Young born 1988 resident in England, British national. Notified 2026-02-19.
    • Owns 50–75% of shares
    • Holds 50–75% 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 Egham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/17043215.

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