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24 Secure Systems Ltd

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.
Status
Active
Active since incorporation
Company No
15959303
Private limited company
Age
1 year 3 months
Incorporated 16 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (3 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 31 May 2026 (5 months remaining)
Contact
Address
20 Clarendon Court
Warrington
Cheshire
WA2 8QP
England
Address changed on 1 Dec 2025 (28 days ago)
Previous address was 52 Raleigh Close Newton-Le-Willows WA12 8AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1988
Director • British • Lives in England • Born in May 1986
Mr Jason Nicholas David Paphitis
PSC • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
24 Secure Systems Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
28 Days Ago on 1 Dec 2025
Mr Jason Nicholas David Paphitis Details Changed
29 Days Ago on 30 Nov 2025
Mrs Nicola Paphitis Details Changed
29 Days Ago on 30 Nov 2025
Mr Jason Nicholas David Paphitis (PSC) Details Changed
29 Days Ago on 30 Nov 2025
Mrs Nicola Paphitis (PSC) Details Changed
29 Days Ago on 30 Nov 2025
Confirmation Submitted
3 Months Ago on 25 Sep 2025
Mr Jason Nicholas David Paphitis (PSC) Details Changed
9 Months Ago on 31 Mar 2025
Mr Jason Nicholas David Paphitis (PSC) Details Changed
1 Year Ago on 15 Dec 2024
Nicola Paphitis (PSC) Appointed
1 Year Ago on 15 Dec 2024
Mrs Nicola Paphitis Appointed
1 Year Ago on 15 Dec 2024
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Documents
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
Submitted on 23 May 2025
Repayment History
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