Introduction
Watch Company
A
ARM SECURE LTD
ARM SECURE LTD is an active company incorporated on 2 December 2019 with the registered office located in Pwllheli. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. ARM SECURE LTD was registered 6 years ago.(SIC: 62020)
Status
active
Active since 6 years ago
Company No
12341936
LTD Company
Age
6 Years
Incorporated 2 December 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Next Due
Due by 15 March 2026
For period ending 1 March 2026
Previous Company Names
EVERYDAY DRIVER SUPPORT LIMITED
From: 4 May 2022To: 3 January 2025
ASSET PROTECTION (HOLDINGS) LIMITED
From: 3 May 2022To: 4 May 2022
ASSET PROTECTION GROUP (HOLDINGS) LIMITED
From: 14 December 2021To: 3 May 2022
CLOUDCOM SOLUTIONS LTD
From: 29 January 2020To: 14 December 2021
INTELIT LIMITED
From: 2 December 2019To: 29 January 2020
Address
Seagulls Abersoch Stryd Fawr Pwllheli, LL53 7DY,
Previous Addresses
720 Mandarin Court Warrington Cheshire WA1 1GG United Kingdom
From: 2 December 2019To: 11 February 2026
22 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
New Owner
Jul 23
Notification Of A Person With Significan...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
14
Officers
7
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
ARCHER, Robert Michael
ActiveAbersoch, PwllheliLL53 7DY
Born October 1969
Director
Appointed 31 Aug 2020
ARCHER, Robert Michael
Abersoch, PwllheliLL53 7DY
Born October 1969
Director
31 Aug 2020
Active
JACKSON, Nigel Keith
ActiveAbersoch, PwllheliLL53 7DY
Born August 1955
Director
Appointed 31 Jul 2023
JACKSON, Nigel Keith
Abersoch, PwllheliLL53 7DY
Born August 1955
Director
31 Jul 2023
Active
HAIGH, Ashley
ResignedMandarin Court, WarringtonWA1 1GG
Born January 1979
Director
Appointed 02 Dec 2019
Resigned 15 Dec 2020
HAIGH, Ashley
Mandarin Court, WarringtonWA1 1GG
Born January 1979
Director
02 Dec 2019
Resigned 15 Dec 2020
Resigned
HOLLAND, Peter Derrick
ResignedMandarin Court, WarringtonWA1 1GG
Born February 1986
Director
Appointed 04 Jul 2022
Resigned 18 Nov 2024
HOLLAND, Peter Derrick
Mandarin Court, WarringtonWA1 1GG
Born February 1986
Director
04 Jul 2022
Resigned 18 Nov 2024
Resigned
JACKSON, Benjamin Thomas John
ResignedMandarin Court, WarringtonWA1 1GG
Born June 1987
Director
Appointed 21 Jul 2023
Resigned 30 Nov 2023
JACKSON, Benjamin Thomas John
Mandarin Court, WarringtonWA1 1GG
Born June 1987
Director
21 Jul 2023
Resigned 30 Nov 2023
Resigned
MACKAY, Craig Richard
ResignedMandarin Court, WarringtonWA1 1GG
Born May 1970
Director
Appointed 30 Jun 2021
Resigned 31 Jul 2023
MACKAY, Craig Richard
Mandarin Court, WarringtonWA1 1GG
Born May 1970
Director
30 Jun 2021
Resigned 31 Jul 2023
Resigned
MACKAY, Craig Richard
ResignedMandarin Court, WarringtonWA1 1GG
Born May 1970
Director
Appointed 02 Dec 2019
Resigned 31 Aug 2020
MACKAY, Craig Richard
Mandarin Court, WarringtonWA1 1GG
Born May 1970
Director
02 Dec 2019
Resigned 31 Aug 2020
Resigned
RIGGOTT, Cheryl Karen
ResignedMandarin Court, WarringtonWA1 1GG
Born December 1974
Director
Appointed 30 Apr 2024
Resigned 01 May 2024
RIGGOTT, Cheryl Karen
Mandarin Court, WarringtonWA1 1GG
Born December 1974
Director
30 Apr 2024
Resigned 01 May 2024
Resigned
ROBERTS, Nicola
ResignedMandarin Court, WarringtonWA1 1GG
Born June 1986
Director
Appointed 15 Dec 2020
Resigned 21 Dec 2020
ROBERTS, Nicola
Mandarin Court, WarringtonWA1 1GG
Born June 1986
Director
15 Dec 2020
Resigned 21 Dec 2020
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Nigel Keith Jackson
ActiveAbersoch, PwllheliLL53 7DY
Born August 1955
Nature of Control
Significant influence or control
Notified 01 Oct 2023
Mr Nigel Keith Jackson
Abersoch, PwllheliLL53 7DY
Born August 1955
Significant influence or control
01 Oct 2023
Active
Mr Peter Derrick Holland
CeasedMandarin Court, WarringtonWA1 1GG
Born February 1986
Nature of Control
Significant influence or control
Notified 21 Jul 2023
Ceased 02 Oct 2023
Mr Peter Derrick Holland
Mandarin Court, WarringtonWA1 1GG
Born February 1986
Significant influence or control
21 Jul 2023
Ceased 02 Oct 2023
Ceased
Suite 2, 720 Mandarin Court, WarringtonWA1 1GG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2021
Ceased 02 Oct 2023
Asset Protection Group Limited
Suite 2, 720 Mandarin Court, WarringtonWA1 1GG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2021
Ceased 02 Oct 2023
Ceased
Mr Robert Michael Archer
CeasedMandarin Court, WarringtonWA1 1GG
Born January 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Aug 2020
Ceased 30 Jun 2021
Mr Robert Michael Archer
Mandarin Court, WarringtonWA1 1GG
Born January 1969
Ownership of shares 75 to 100 percent
31 Aug 2020
Ceased 30 Jun 2021
Ceased
Mandarin Court, Warrington
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2019
Ceased 30 Aug 2020
Asset Protection Group Limited
Mandarin Court, Warrington
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2019
Ceased 30 Aug 2020
Ceased
Filing History
43
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
3 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
23 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2023
23 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 August 2023
12 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 January 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 May 2022
14 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2021
14 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2021
14 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2021
24 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2021