Menna Overview
Here’s a quick overview of ARM SECURE LTD 👀 — a Warrington based business that started in 2001.
ARM SECURE LTD
- Company statusactive
- Company No04227664
- Age25 years 1 month Incorporated 4 June 2001
- Officers4
Address
Suite 2, 720 Mandarin Court Centre Park, Warrington, WA1 1GG, England
ARM SECURE LTD is an active company incorporated on 4 June 2001 and based in Warrington, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Month Ago on 09 Jun 2026
Confirmation Statement With Updates
3 Months Ago on 22 Apr 2026
Cessation Of A Person With Significant Control
4 Months Ago on 13 Mar 2026
Notification Of A Person With Significant Control
4 Months Ago on 13 Mar 2026
Notification Of A Person With Significant Control
5 Months Ago on 02 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Feb 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHER, Robert Michael | director | Oct 1969 | 31 Oct 2021 |
| JACKSON, Benjamin Thomas | director | Jun 1987 | 21 Jul 2023 |
| JACKSON, Nigel Keith | director | Aug 1955 | 31 Jul 2023 |
| RIGGOTT, Cheryl Karen | director | Dec 1974 | 30 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel Keith Jackson | Aug 1955 | 01 Oct 2023 |
| Mr Benjamin Thomas Jackson | Jun 1987 | 21 Jul 2023 |
| Mr Craig Richard Mackay | May 1970 | 15 Dec 2020 |
| Mr Ashley Haigh | Jan 1979 | 01 Oct 2016 |
| Mr James John Smith | Sep 1965 | 01 Oct 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ARM SECURE LTD 👀 — a Warrington based business that started in 2001.