The Secured Group Ltd
- Company number
- 15832485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2024
- Nature of business
- Security systems service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSTHWAITE, Joanne Lisa | Director | 20 Feb 2025 | |
| BOWER, Craig Anthony | Director | 11 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Jodie-Leigh Crosthwaite | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Jul 2024 | 17 Feb 2025 |
| Mrs Joanne Lisa Crosthwaite | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Feb 2025 | |
| Mr Craig Anthony Bower | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Jul 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 29 Sep 2025 | £2,863 | £73,269 |
Connections
Directors’ other companies
- BOWER, Craig Anthony - Director at Cbgc Investments Ltd
- CROSTHWAITE, Joanne Lisa - Director at G&J Investments Limited
- CROSTHWAITE, Joanne Lisa - Director at Cbgc Investments Ltd
- CROSTHWAITE, Joanne Lisa - Director at Crossbow UK Holdings Ltd