Register entry · No. 16323969
BYDESIGN SECURE SYSTEMS LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 18 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 31 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 18 Mar 2025 (1 year 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, ENGLAND, W1W 5PF
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 18 Dec 2026
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 31 Mar 2027
- Last made up to
- 17 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BYDESIGN SECURE SYSTEMS LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Christopher James White It Consultant | Director | 18 Mar 2025 | — | July 1983 | British · England |
| Glenn Somers It Consultant | Director | 18 Mar 2025 | — | May 1974 | British · England |
| James Edward Crosthwaite O'Connor It Consultant | Director | 18 Mar 2025 | — | September 1979 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr James Edward Crosthwaite O'Connor | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 18 Mar 2025 | — | September 1979 | British · England |
| Mr Christopher James White | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 18 Mar 2025 | — | July 1983 | British · England |
| Mr Glenn Somers | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 18 Mar 2025 | — | May 1974 | 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 BYDESIGN SECURE SYSTEMS LTD still trading?
The register shows BYDESIGN SECURE SYSTEMS LTD as active.
What does BYDESIGN SECURE SYSTEMS LTD do?
It files these industry codes 62020 (Information technology consultancy activities); 62090 (Other information technology service activities).
When was BYDESIGN SECURE SYSTEMS LTD set up?
It was incorporated on 18 March 2025.
When are BYDESIGN SECURE SYSTEMS LTD's accounts due?
Next accounts are due by 18 December 2026.
When is BYDESIGN SECURE SYSTEMS LTD's next confirmation statement due?
By 31 March 2027.
Who runs BYDESIGN SECURE SYSTEMS LTD?
BYDESIGN SECURE SYSTEMS LTD has 3 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