RELAY SECURE SYSTEMS LTD
Company number 17043215 · Monitor this company
2 active · persons with significant control
Mr Philip Andrew Young
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-02-19
- Date of birth
- January 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Paramount House, Delta Way, Egham, TW20 8RX, England
Mr Luke David Haynes
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-02-19
- Date of birth
- May 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Paramount House, Delta Way, Egham, TW20 8RX, England