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System Secure Ltd

System Secure Ltd is an active company incorporated on 9 November 2022 with the registered office located in Congleton, Cheshire. System Secure Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
14472828
Private limited company
Age
2 years 10 months
Incorporated 9 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Grosvenor House
3 Chapel Street
Congleton
Cheshire
CW12 4AB
United Kingdom
Same address since incorporation
Telephone
07778 866307
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Commercial Director • British • Lives in England • Born in Jan 1988
Director • Technical Director • British • Lives in England • Born in Sep 1988
Mr Charles Henry Desmond Booth
PSC • British • Lives in England • Born in Jan 1988
Mr Daniel William Forse
PSC • British • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Friends For Leisure
Charles Henry Desmond Booth is a mutual person.
Active
DF Infosec Limited
Daniel William Forse is a mutual person.
Active
Brands
System Secure
System Secure is a security consultancy that provides penetration testing and remediation support to help developers secure their systems and data.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.02K
Increased by £3.02K (%)
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£465
Increased by £239 (+106%)
Net Assets
-£465
Decreased by £239 (+106%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 24 Jun 2025
Confirmation Submitted
2 Months Ago on 22 Jun 2025
Compulsory Gazette Notice
2 Months Ago on 17 Jun 2025
Micro Accounts Submitted
7 Months Ago on 28 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 4 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 31 Jan 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Incorporated
2 Years 10 Months Ago on 9 Nov 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 24 Jun 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 22 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Micro company accounts made up to 30 November 2024
Submitted on 28 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 4 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 31 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 24 Jan 2024
Incorporation
Submitted on 9 Nov 2022
Repayment History
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