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BYDESIGN SECURE SYSTEMS LTD, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

BYDESIGN SECURE SYSTEMS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16323969

Founded18/03/2025

PurposeInformation technology consultancy activities; Other information technology service activities

Address167-169 Great Portland Street, London, Greater London, W1W 5PF

Confirmation StatementNext due: 31/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date18/03/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (5 events)

08/04/2026

Address updated

167-169 Great Portland Street, Greater London, W1W 5PF

18/03/2025

Company incorporated

Incorporation date: 2025-03-18

18/03/2025

Appointed Christopher James White (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

James Edward Crosthwaite O'connor

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 18/03/2025

37.5%

Christopher James White

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 18/03/2025

37.5%

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 18/03/2025

37.5%

Officers & directors

James Edward Crosthwaite O'connor

Director

Appointed: 18/03/2025

—

Director

Appointed: 18/03/2025

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

18/03/2025

Appointed James Edward Crosthwaite O'connor (person)

Person with significant control

18/03/2025

Appointed Christopher James White (person)

Person with significant control

18/03/2025

Appointed Glenn Somers (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

167-169 Great Portland Street

London

Greater London

W1W 5PF

Financials

There are no Financials yet.

Documents

Change of director details

08/04/2026

Change of details for person with significant control

08/04/2026

Change of registered office address

08/04/2026

Confirmation statement

27/03/2026

Change of registered office address

24/03/2025

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New incorporation (electronic)

18/03/2025

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