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Company number
15959303

24 SECURE SYSTEMS LTD

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

North West, 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
24 SECURE SYSTEMS LTD
Company number
15959303
Registered office
19 CLARENDON COURT, WARRINGTON, CHESHIRE, WA2 8QP, ENGLAND · 20 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 September 2024
Status
Active
Age
1 year
Nature of business (SIC)
33140 — Repair of electrical equipment
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
29 Sept 2026
Confirmation statement — last
15 Sept 2025

People with significant control

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

Mr Jason Nicholas David Paphitis
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 16/09/2024
Mrs Nicola Paphitis
owns 25–50% of shares
Notified 15/12/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Jason Nicholas David Paphitis
born 05/1986 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 16/09/2024
Mrs Nicola Paphitis
born 11/1988 · England owns 25–50% of shares Notified 15/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/12/2024 Person with significant control added Mrs Nicola Paphitis
16/09/2024 Person with significant control added Mr Jason Nicholas David Paphitis

Documents for 24 SECURE SYSTEMS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

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

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Frequently asked questions

What is the company number of 24 SECURE SYSTEMS LTD?
According to the official registry, the company number of 24 SECURE SYSTEMS LTD is 15959303.
Where is 24 SECURE SYSTEMS LTD registered?
The registered office is 19 CLARENDON COURT, WARRINGTON, CHESHIRE, WA2 8QP, ENGLAND.
What is the SIC code of 24 SECURE SYSTEMS LTD?
The nature of business is recorded under SIC code 33140 — Repair of electrical equipment.
Who controls 24 SECURE SYSTEMS LTD?
Mr Jason Nicholas David Paphitis is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of 24 SECURE SYSTEMS LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About 24 SECURE SYSTEMS LTD (15959303)

24 SECURE SYSTEMS LTD is a private limited company incorporated on 16 September 2024 and registered in the United Kingdom under company number 15959303. Its registered office is at 19 CLARENDON COURT, WARRINGTON, CHESHIRE, WA2 8QP, ENGLAND. The recorded nature of business is repair of electrical equipment (SIC 33140). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Jason Nicholas David Paphitis. 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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