Secured Fire Systems Ltd

16772516

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Incorporated 08/10/2025

Compliance

Next accounts due

08/07/2027

On track

Confirmation statement

Last:

Due 21/10/2026

On track

Industry

80200

Security systems service activities

Officers

Mr William Ross Casement

director · Since 08/10/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 31

Also on 3 other boards

Mr Dayne Marvin Tang-Yuk

director · Since 08/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

William Ross Casement

director · Since 08/10/2025

British · Northern Ireland · Age 31

Dayne Marvin Tang-Yuk

director · Since 08/10/2025

British · United Kingdom · Age 33

Persons with Significant Control

Mr Dayne Marvin Tang-Yuk

25–50% shares

25–50% votes

British · United Kingdom · Age 33

N B A S Chartered Accountants, 17, Carnmoney Road, Newtownabbey, BT36 6HL

Notified 08/10/2025

Casement Group Ltd

25–50% shares

25–50% votes

Appoint directors

109, 109 City East Business Centre, Belfast, BT4 1GW

Reg: Ni682369 · Northern Ireland · Limited

Notified 03/07/2026

Former PSCs

Mr William Ross Casement

Ceased 03/07/2026

Secured Fire Ni Ltd

Ceased 03/07/2026

Change History

status → active

2026-06-16

Active

type → ltd

2026-06-16

Private Limited Company

address line1 → 71-75 Shelton Street

2026-06-16

71-75 SHELTON STREET

post town → London

2026-06-16

LONDON