Henosis Security Systems Ltd
- Company number
- 12260719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2019
- Nature of business
- Other construction installation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHER, Daniel Philip | Director | 4 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Elizabeth Ann Cameron Andrew | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2019 | 8 Jul 2021 |
| Mr Darren Nicholas Harrison | Significant Influence Or Control | 8 Jul 2021 | 4 Jul 2025 |
| Mr Daniel Philip Mather | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £637 | £220 | 1 |
| 31 Oct 2023 | £4 | £3,091 | 1 |
| 31 Oct 2022 | -£3,187 | £3,822 | 1 |
| 31 Oct 2021 | -£2,664 | -£338 | 0 |
| 31 Oct 2020 | £1,017 | £2,115 | 0 |
Connections
Directors’ other companies
- MATHER, Daniel Philip - Director at JKE Security Ltd
Registered address
255 companies are registered at this address - likely a registration agent.