# Secured Fire Systems Ltd

## Details

- **Company number:** [16772516](https://find-and-update.company-information.service.gov.uk/company/16772516)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 2025
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [80200](/sic/80200) Security systems service activities
- **Corporate group:** [Casement Group Ltd](/group/24814) (2 companies)



## 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 |  |




## Owned by

Secured Fire Systems Ltd → [Casement Group Ltd](/company/NI682369)





## Registered address

80,351 companies are registered at this address - likely a registration agent.