SECURUS SOFTWARE LIMITED
2 BROOK WAY, LEATHERHEAD KT22 7NA- Active
- Private Limited Company
- Company No. 04613837
- Last Updated: 01 Mar 2024
Company Profile
SECURUS SOFTWARE LIMITED was incorporated on Tuesday, December 10, 2002 as a Private Limited Company with registered address in LEATHERHEAD. SECURUS SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 9 months and 12 days.
| Name | SECURUS SOFTWARE LIMITED |
|---|---|
| Company number | 04613837 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BROOK WAY LEATHERHEAD KT22 7NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Derek Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SECURUS SOFTWARE LIMITED | 10 Dec 2002 |
| KEPPEL LIMITED | 26 Apr 2004 |
| SECURUS SOFTWARE LIMITED | 02 Apr 2016 |
| ZETETIK LIMITED | 17 Apr 2018 |