OpenCompanies

ARM Secure Technology Ltd

Company number
11186046
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2018
Nature of business
Security systems service activities
Corporate group
Asset Protection Group Limited (5 companies)

Registered office

Suite 2 Mandarin Court
Centre Park
Warrington
WA1 1GG

Previous names

  • ARM Secure Technologies Ltd (until 20 Feb 2025)
  • Helpful Ventures Limited (until 3 Apr 2018)
  • Ukfss Installations Ltd (until 23 Dec 2024)
  • VRC Monitoring Solutions Ltd (until 25 Aug 2023)

Officers

NameRoleAppointedResigned
JACKSON, Benjamin Thomas John Director 6 Feb 2026

Control

NameNature of controlNotifiedCeased
Fd Secretarial Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Feb 2018 14 Mar 2018
Remote Video Response Centre Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Mar 2018 10 Mar 2023
Arm Secure Holdings Limited Ownership Of Shares 75 To 100 Percent 10 Mar 2023 21 Jul 2023
Mr Peter Holland Significant Influence Or Control 21 Jul 2023 2 Oct 2023
Arm Secure Holdings Limited Ownership Of Shares 75 To 100 Percent 1 Jul 2025
Mr Nigel Keith Jackson Significant Influence Or Control 1 Oct 2023

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £79 £4,646 -
30 Nov 2024 -£234 £166 -
30 Nov 2023 -£234 £166 -
30 Nov 2022 -£156 £1,944 -
30 Nov 2021 -£77 £23 -
30 Nov 2020 £1 £100 0
30 Nov 2019 Dormant £1 £1 -
28 Feb 2019 Dormant £1 £1 -

Connections

Owned by

ARM Secure Technology Ltd → ARM Secure Holdings LimitedAsset Protection Group Limited

Directors’ other companies

Data