Firmoscan
Active17043215Private limited companyEgham

RELAY SECURE SYSTEMS LTD

Owned by Philip Andrew Young and Luke David Haynes

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

01

Summary

Generated from filed data · no estimates

RELAY SECURE SYSTEMS LTD is an active private limited company (company number 17043215) incorporated on 19 February 2026, registered in Egham. Its registered activity is other construction installation (SIC 43290). No accounts have been filed yet; the first accounts are due by 19 November 2027.

There are 2,318 companies in other construction installation in Greater London with filed accounts; the median reports net assets of £4,861 and is 7 years old.

02

Key dates

Incorporated
19 February 2026under 1 yr ago
First accounts due
19 November 2027in 393 days
Confirmation statement due
5 March 2027in 134 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 43290
Other construction installation
SIC 61900
Other telecommunications activities
SIC 80200
Security systems service activities
Accounts type
No Accounts Filed
04

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 19 November 2027; this page updates when they are filed.

05

Ownership and control

2 active
  • Mr Philip Andrew Young
    Individual · since 19 February 2026
    • owns 50–75% of shares
    • holds 50–75% of voting rights
    • can appoint or remove directors
  • Mr Luke David Haynes
    Individual · since 19 February 2026
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

06

Timeline

Newest first
  1. First accounts duein 393 days
  2. Confirmation statement duein 134 days
  3. Incorporated
07

Similar companies in Greater London

Same activity (other construction installation), closest in incorporation date

All companies incorporated on 19 February 2026 · in Feb 2026.

08

Reminders for RELAY SECURE SYSTEMS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).