# Relay Secure Systems Ltd

## Details

- **Company number:** [17043215](https://find-and-update.company-information.service.gov.uk/company/17043215)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2026
- **Registered office:** PARAMOUNT HOUSE, DELTA WAY, EGHAM, TW20 8RX
- **Nature of business:** [43290](/sic/43290) Other construction installation, [61900](/sic/61900) Other telecommunications activities, [80200](/sic/80200) Security systems service activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luke David Haynes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 19 Feb 2026 |  |
| Mr Philip Andrew Young | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 19 Feb 2026 |  |







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