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BYDESIGN SECURE SYSTEMS LTD

16323969 · incorporated 2025-03-18 · Active

Data as of — company details 1 October 2026 · ownership 5 October 2026 · directors 5 October 2026 · filing history 5 October 2026

Registered office
167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, ENGLAND, W1W 5PF
Accounts overdue
No accounts filed yet
Current ownership (bands, not exact percentages)
Mr James Edward Crosthwaite O'Connor — 25-50% (shares)
Mr Christopher James White — 25-50% (shares)
Mr Glenn Somers — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
James Edward Crosthwaite O'Connor — 18 March 2025 (appointed)
Glenn Somers — 18 March 2025 (appointed)
Christopher James White — 18 March 2025 (appointed)
What the company does
Information technology consultancy activities
Other information technology service activities

Self-reported to Companies House, not verified against actual trading activity.

Timeline

See everything that has happened at BYDESIGN SECURE SYSTEMS LTD, in date order

The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.