Secured Fire Systems Ltd
- Company number
- 16772516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2025
- Nature of business
- Security systems service activities
- Corporate group
- Casement Group Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASEMENT, William Ross | Director | 8 Oct 2025 | |
| TANG-YUK, Dayne Marvin | Director | 8 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Secured Fire Ni Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Oct 2025 | 3 Jul 2026 |
| Mr William Ross Casement | Significant Influence Or Control | 8 Oct 2025 | 3 Jul 2026 |
| Casement Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jul 2026 | |
| Mr Dayne Marvin Tang-Yuk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Oct 2025 |
Connections
Owned by
Secured Fire Systems Ltd → Casement Group Ltd
Registered address
80,262 companies are registered at this address - likely a registration agent.