24 Secure Systems Ltd is an active company incorporated on 16 September 2024 with the registered office located in Warrington, Cheshire. 24 Secure Systems Ltd was registered 1 year 3 months ago.
Registered office address changed from 52 Raleigh Close Newton-Le-Willows WA12 8AN England to 20 Clarendon Court Warrington Cheshire WA2 8QP on 1 December 2025
Submitted on 1 Dec 2025
Director's details changed for Mr Jason Nicholas David Paphitis on 30 November 2025
Submitted on 1 Dec 2025
Director's details changed for Mrs Nicola Paphitis on 30 November 2025
Submitted on 30 Nov 2025
Change of details for Mrs Nicola Paphitis as a person with significant control on 30 November 2025
Submitted on 30 Nov 2025
Change of details for Mr Jason Nicholas David Paphitis as a person with significant control on 30 November 2025
Submitted on 30 Nov 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 25 Sep 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 23 May 2025
Change of details for Mr Jason Nicholas David Paphitis as a person with significant control on 31 March 2025