ARM SECURE LTD

active Company number 04227664

Private Limited by Shares · Incorporated on 4th Jun 2001

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SIC code: 80200
Registered office: Warrington, WA1 1GG
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

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Overview

ARM SECURE LTD is a private limited by shares company based in Warrington. It was incorporated on 4th Jun 2001 and is currently showing its status as 'Active'. The company's stated activity is Security systems service activities.

4 Directors View directors

24 Companies at address View all 142 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

80200 — Security systems service activities

Property intelligence

Latest sale price in WA1 1GG £540,000 as of 11th Dec 2023 View postcode page

Average price (all time) £631,318

Average price (since 2016) £648,250

Property sales recorded 11

Property sales since 2016 10

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Archer	Director	31st Oct 2021		British	View profile
Benjamin Jackson	Director	21st Jul 2023		British	View profile
Nigel Jackson	Director	31st Jul 2023		British	View profile
Cheryl Riggott	Director	30th Apr 2024		British	View profile
Asset Protection Group Limited	Corporate PSC	1st Jan 2026	—	—	View profile
Nigel Keith Jackson	PSC	1st Oct 2023	—	British	View profile
Arm Secure Holdings Limited (ceased)	Corporate PSC	1st Feb 2026	—	—	View profile
Ashley Haigh (ceased)	PSC	1st Oct 2016	—	British	View profile
Benjamin Thomas John Jackson (ceased)	PSC	21st Jul 2023	—	British	View profile
Craig Richard Mackay (ceased)	PSC	15th Dec 2020	—	British	View profile
James John Smith (ceased)	PSC	1st Oct 2016	—	British	View profile

Other companies at this address

View all 23

Company	Number	Incorporated	Status
PARKFIELD PROPERTY INVESTMENTS LIMITED	16241657	10th Feb 2025	active
CANNON PASSIVE FIRE LIMITED	14039548	11th Apr 2022	active
ASSET PROTECTION GROUP (HOLDINGS) LIMITED	14039564	11th Apr 2022	active
UK FIRE CONSULTANTS LIMITED	13412700	21st May 2021	active
ALARM RESPONSE MONITORING SECURE CORPORATE SERVICES LIMITED	13411961	20th May 2021	dissolved

Showing the latest 5 of 23 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Jun 2001
Company type: Private Limited by Shares
SIC code: 80200
Accounts category: Total Exemption Full
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

4th Jun 2001 Company incorporated
4th Jun 2001 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
4th Jun 2001 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Jun 2001 Nigel Jackson appointed as Secretary
8th Jun 2001 Scott Courtney appointed as Director
8th Jun 2001 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
8th Jun 2001 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Jun 2001 Paul Howarth appointed as Director
26th Jun 2001 Melvyn Matthews appointed as Director
21st Jan 2003 Andrew Carter appointed as Director
3rd Feb 2003 Nigel Jackson resigned as Secretary
3rd Feb 2003 Melvyn Matthews resigned as Director
3rd Feb 2003 NETWORK FIRE & SECURITY GROUP LTD appointed as Corporate secretary
19th Sep 2003 Scott Courtney resigned as Director
31st Oct 2003 Andrew Carter resigned as Director
3rd Nov 2003 David Kane appointed as Director
1st Mar 2004 Nigel Jackson appointed as Secretary
1st Mar 2004 NETWORK FIRE & SECURITY GROUP LTD resigned as Corporate secretary
31st Aug 2004 David Kane resigned as Director
28th Feb 2006 PREMIER BUSINESS ADVISERS LTD appointed as Corporate secretary
28th Feb 2006 Nigel Jackson resigned as Secretary
1st Mar 2006 Nigel Jackson appointed as Director
1st Mar 2006 Paul Howarth resigned as Director
1st Jun 2010 REMOTE VIDEO RESPONSE CENTRE LIMITED appointed as Corporate director
1st Jun 2010 REMOTE VIDEO RESPONSE CENTRE LIMITED resigned as Corporate director
1st Jun 2010 Nigel Jackson resigned as Director
1st Jun 2010 Nigel Jackson appointed as Director
1st Mar 2012 SWIFT FIRE AND SECURITY GROUP PLC appointed as Corporate director
10th Apr 2013 PREMIER BUSINESS ADVISERS LTD resigned as Corporate secretary
10th Apr 2013 James Smith appointed as Secretary
1st Feb 2014 SWIFT FIRE AND SECURITY GROUP PLC resigned as Corporate director
1st Feb 2014 James Smith appointed as Director
1st Feb 2014 Jennifer Jackson appointed as Director
31st Dec 2014 James Smith resigned as Director
1st Jan 2015 Jennifer Jackson resigned as Director
1st Jan 2015 Ashley Haigh appointed as Director
31st Mar 2015 James Smith resigned as Secretary
1st May 2015 Anne Jackson appointed as Director
1st May 2015 PREMIER BUSINESS SUPPORT SERVICES LTD appointed as Corporate secretary
1st May 2015 PREMIER BUSINESS SUPPORT SERVICES LTD resigned as Corporate secretary
1st May 2015 Nigel Jackson resigned as Director
5th Sep 2016 James Smith appointed as Director
1st Oct 2016 Ashley Haigh appointed as PSC
1st Oct 2016 James John Smith appointed as PSC
14th Aug 2018 James Smith resigned as Director
22nd Aug 2018 Craig Mackay appointed as Director
31st Aug 2018 James John Smith ceased to be a PSC
15th Dec 2020 Ashley Haigh resigned as Director
15th Dec 2020 Nicola Roberts appointed as Director
15th Dec 2020 Ashley Haigh ceased to be a PSC
15th Dec 2020 Craig Richard Mackay appointed as PSC
31st Oct 2021 Robert Archer appointed as Director
22nd Jan 2022 Nicola Roberts resigned as Director
4th Jul 2022 Peter Holland appointed as Director
31st Jan 2023 Anne Jackson resigned as Director
21st Jul 2023 Benjamin Jackson appointed as Director
21st Jul 2023 Benjamin Thomas John Jackson appointed as PSC
31st Jul 2023 Craig Mackay resigned as Director
31st Jul 2023 Nigel Jackson appointed as Director
31st Jul 2023 Craig Richard Mackay ceased to be a PSC
1st Oct 2023 Nigel Keith Jackson appointed as PSC
2nd Oct 2023 Benjamin Thomas John Jackson ceased to be a PSC
30th Apr 2024 Cheryl Riggott appointed as Director
31st Jul 2024 Peter Holland resigned as Director
1st Nov 2025 Confirmation statement made up
1st Jan 2026 Asset Protection Group Limited appointed as Corporate PSC
1st Feb 2026 Arm Secure Holdings Limited appointed as Corporate PSC
1st Feb 2026 Arm Secure Holdings Limited ceased to be a Corporate PSC
31st Aug 2027 Next accounts due

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