SECURE MANAGEMENT SOLUTIONS LIMITED
SECURE MANAGEMENT SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in Ireland under IE420230, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 17 May 2006 and lists its registered address as CITYWEST DUBLIN 24, Ireland. 3 shareholders are on record for SECURE MANAGEMENT SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 24 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
3
Three shareholders are currently on record for SECURE MANAGEMENT SOLUTIONS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is CALLARA INVESTMENTS LIMITED, holding 34% — the largest recorded stake — followed by BALHEARY VENTURES LIMITED at 33%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CALLARA INVESTMENTS LIMITED | 34% | Companies Registration Office (CRO) | |
| BALHEARY VENTURES LIMITED | 33% | Companies Registration Office (CRO) | |
| CHURCHBORO INVESTMENTS LIMITED | 33% | Companies Registration Office (CRO) |
Officers
5
Three of the 5 officer records shown for SECURE MANAGEMENT SOLUTIONS LIMITED are current appointments, filed with Companies Registration Office (CRO). MARK SHIELS (appointed 2013-03-12) and ADRIAN DILLON (appointed 2015-01-20) both serve as Director; ADRIAN DILLON (appointed 2015-01-20) serves as Company Secretary. The remaining 2 records shown (EAMONN GARVEY and MARY MAGUIRE) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SECURE MANAGEMENT SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns SECURE MANAGEMENT SOLUTIONS LIMITED?
Three shareholders are currently on record for SECURE MANAGEMENT SOLUTIONS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is CALLARA INVESTMENTS LIMITED, holding 34% — the largest recorded stake — followed by BALHEARY VENTURES LIMITED at 33%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SECURE MANAGEMENT SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SECURE MANAGEMENT SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SECURE MANAGEMENT SOLUTIONS LIMITED have on record?
3 shareholders are shown on record for SECURE MANAGEMENT SOLUTIONS LIMITED.
What is SECURE MANAGEMENT SOLUTIONS LIMITED's company registration number?
SECURE MANAGEMENT SOLUTIONS LIMITED's registration number is IE420230, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is SECURE MANAGEMENT SOLUTIONS LIMITED still an active company?
SECURE MANAGEMENT SOLUTIONS LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was SECURE MANAGEMENT SOLUTIONS LIMITED incorporated?
SECURE MANAGEMENT SOLUTIONS LIMITED was incorporated on 17 May 2006, according to Companies Registration Office (CRO).
What is SECURE MANAGEMENT SOLUTIONS LIMITED's registered address?
The registered address on file for SECURE MANAGEMENT SOLUTIONS LIMITED is CITYWEST DUBLIN 24, Ireland.
What legal structure is SECURE MANAGEMENT SOLUTIONS LIMITED registered as?
SECURE MANAGEMENT SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of SECURE MANAGEMENT SOLUTIONS LIMITED?
Three of the 5 officer records shown for SECURE MANAGEMENT SOLUTIONS LIMITED are current appointments, filed with Companies Registration Office (CRO). MARK SHIELS (appointed 2013-03-12) and ADRIAN DILLON (appointed 2015-01-20) both serve as Director; ADRIAN DILLON (appointed 2015-01-20) serves as Company Secretary. The remaining 2 records shown (EAMONN GARVEY and MARY MAGUIRE) are former appointments that have since been resigned. Management authority at SECURE MANAGEMENT SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to SECURE MANAGEMENT SOLUTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to SECURE MANAGEMENT SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SECURE MANAGEMENT SOLUTIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like SECURE MANAGEMENT SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 24 October 2026.