CompaniesInTheUK

ARM SECURE TECHNOLOGY LTD

Company number 11186046 ·

Active

3 active / 4 ceased · persons with significant control

Arm Secure Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-07-01
Correspondence address
Suite 2, 720, Mandarin Court, Warrington, WA1 1GG, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
9749507
Country registered
United Kingdom

Mr Nigel Keith Jackson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-10-01
Date of birth
August 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 2, Mandarin Court, Centre Park, Warrington, WA1 1GG, England

Remote Video Response Centre Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-14
Correspondence address
Vision House, The Alpha Centre, Armstrong Way, Yate, Bristol, BS37 5NG, England
Legal form
Limited
Place registered
Companies House
Registration number
06235194
Country registered
Uk

Mr Peter Holland

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-07-21
Ceased on
2023-10-02
Date of birth
February 2023
Nationality
British
Country of residence
England
Correspondence address
Suite 2, 720, Mandarin Court, Centre Park, Warrington, WA1 1GG, England

Arm Secure Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-10
Ceased on
2023-07-21
Correspondence address
Suite 2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, England
Legal form
Limited Company

Remote Video Response Centre Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-14
Ceased on
2023-03-10
Correspondence address
Vision House, The Alpha Centre, Armstrong Way, Yate, Bristol, BS37 5NG, England
Legal form
Limited
Place registered
Companies House
Registration number
06235194
Country registered
Uk

Fd Secretarial Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-05
Ceased on
2018-03-14
Correspondence address
Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09361466
Country registered
England & Wales