SYSTEM SECURE LTD

SYSTEM SECURE LTD is an active private limited company, incorporated on 9 November 2022. The nature of the business is Information technology consultancy activities. The company's registered office is on Chapel Street, Congleton. The company's next accounts are due on 9 August 2024, and fall under the accounts category: No Accounts Filed. SYSTEM SECURE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14472828
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROSVENOR HOUSE
Address Line 23 CHAPEL STREET
Post TownCONGLETON
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeCW12 4AB

Accounts

Accounting Reference Date30th November
Accounts Next Due Date09/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date22/11/2024
Last Made Up Date08/11/2023

Return

Next Due Date07/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
SYSTEM SECURE LTD

Directors

(The company's officers)
MR CHARLES HENRY DESMOND BOOTH
(~36 year old British national)
GROSVENOR HOUSE 3 CHAPEL STREET, CONGLETON, CHESHIRE, CW12 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/11/2022
MR DANIEL WILLIAM FORSE
(~35 year old British national)
GROSVENOR HOUSE 3 CHAPEL STREET, CONGLETON, CHESHIRE, CW12 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/11/2022

Shareholders

(Persons of Significant Control)
Mr Charles Henry Desmond Booth
(~36 year old British national)
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, CW12 4AB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/11/2022
Mr Daniel William Forse
(~35 year old British national)
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, CW12 4AB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/11/2022

Connections

(Shared officers)
  • MR DANIEL WILLIAM FORSE
FRIENDS FOR LEISURE
  • MR CHARLES BOOTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SYSTEM SECURE LTD: Maps

Maps show the location of the postcode of the registered office, CW12 4AB.

Map of SYSTEM SECURE LTD at local scale
Map of SYSTEM SECURE LTD at local scale
Map of SYSTEM SECURE LTD at district scale
Map of SYSTEM SECURE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CW12 4AB

Other companies with registered offices in CW12 4AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)