# Henosis Security Systems Ltd

## Details

- **Company number:** [12260719](https://find-and-update.company-information.service.gov.uk/company/12260719)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2019
- **Registered office:** FIRST FLOOR, SWAN BUILDINGS, 20 SWAN STREET, MANCHESTER, M4 5JW
- **Nature of business:** [43290](/sic/43290) Other construction installation



## 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 |





## Directors' other companies

- [MATHER, Daniel Philip](/person/5792654) - director at [JKE Security Ltd](/company/10873860)



## Registered address

254 companies are registered at this address - likely a registration agent.