Register entry · No. 14472828
SYSTEM SECURE LTD
Checks
2 warnings 1 to look at 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Aug 2026 (74 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £465: it owed more than it owned.
Accounts to 30 Nov 2024 · See it · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Confirmation statement on time
Next due 22 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Nov 2022 (4 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GROSVENOR HOUSE, 3 CHAPEL STREET, CONGLETON, CHESHIRE, UNITED KINGDOM, CW12 4AB
As filed with Companies House. -
Nature of business
- 62020 Information technology consultancy activities
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Accounts
- Next due
- 31 Aug 2026 · OVERDUE
- Last made up to
- 30 Nov 2024
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 22 Nov 2026
- Last made up to
- 8 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SYSTEM SECURE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2024 | £3,019 | £464 | — | £-465 | 0 |
| 30 Nov 2023 (13 months) | not published | not published | — | £226 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Daniel William Forse | Director | 9 Nov 2022 | — | September 1988 | British · England |
| Charles Henry Desmond Booth | Director | 9 Nov 2022 | — | January 1988 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Charles Henry Desmond Booth | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 9 Nov 2022 | — | January 1988 | British · England |
| Mr Daniel William Forse | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 9 Nov 2022 | — | September 1988 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SYSTEM SECURE LTD still trading?
The register shows SYSTEM SECURE LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does SYSTEM SECURE LTD do?
It files the industry code 62020 (Information technology consultancy activities).
When was SYSTEM SECURE LTD set up?
It was incorporated on 9 November 2022.
When are SYSTEM SECURE LTD's accounts due?
They were due on 31 August 2026 and are overdue. The last accounts were made up to 30 November 2024.
When is SYSTEM SECURE LTD's next confirmation statement due?
By 22 November 2026.
Who runs SYSTEM SECURE LTD?
SYSTEM SECURE LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House