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Company number
07543153

SECURISYS LINK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SECURISYS LINK LIMITED
Company number
07543153
Registered office
20 THORNSETT ROAD, LONDON, SW18 4EF, ENGLAND · 27 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 February 2011
Status
Active
Age
15 years
Previous names
CLOSE LINK SECURITY LIMITED (to 09 Feb 2012)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
08 Mar 2027
Confirmation statement — last
22 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Banham Patent Locks Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/02/2022
Mr Brian Edward Cowper
has significant influence or control
Notified 06/04/2016
Mr Martin Allen Christopher Herbert
has significant influence or control
Notified 06/04/2016
Mr Thomas Joseph Ward
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Banham Patent Locks Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/02/2022 Controls 14 companies
Mr Brian Edward Cowper
born 07/1951 · England has significant influence or control Control ended 22/02/2022 Controls 7 companies
Mr Martin Allen Christopher Herbert
born 01/1962 · England has significant influence or control Control ended 22/02/2022 Controls 11 companies
Mr Thomas Joseph Ward
born 02/1958 · United Kingdom has significant influence or control Control ended 22/02/2022 Controls 23 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/02/2022 Person with significant control ceased Mr Thomas Joseph Ward
22/02/2022 Person with significant control ceased Mr Martin Allen Christopher Herbert
22/02/2022 Person with significant control ceased Mr Brian Edward Cowper
22/02/2022 Person with significant control added Banham Patent Locks Limited
06/04/2016 Person with significant control added Mr Thomas Joseph Ward
06/04/2016 Person with significant control added Mr Martin Allen Christopher Herbert
06/04/2016 Person with significant control added Mr Brian Edward Cowper
09/02/2012 Registered name changed CLOSE LINK SECURITY LIMITED SECURISYS LINK LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for SECURISYS LINK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SECURISYS LINK LIMITED?
According to the official registry, the company number of SECURISYS LINK LIMITED is 07543153.
Where is SECURISYS LINK LIMITED registered?
The registered office is 20 THORNSETT ROAD, LONDON, SW18 4EF, ENGLAND.
What is the SIC code of SECURISYS LINK LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls SECURISYS LINK LIMITED?
Banham Patent Locks Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SECURISYS LINK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SECURISYS LINK LIMITED (07543153)

SECURISYS LINK LIMITED is a private limited company incorporated on 25 February 2011 and registered in the United Kingdom under company number 07543153. Its registered office is at 20 THORNSETT ROAD, LONDON, SW18 4EF, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Banham Patent Locks Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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