SECURENVOY LIMITED
22 GREAT JAMES STREET, LONDON WC1N 3ES- Active
- Private Limited Company
- Company No. 04866711
- Last Updated: 01 Mar 2024
Company Profile
SECURENVOY LIMITED was incorporated on Thursday, August 14, 2003 as a Private Limited Company with registered address in LONDON. SECURENVOY LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 21 years 3 months and 2 days.
| Name | SECURENVOY LIMITED |
|---|---|
| Company number | 04866711 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 GREAT JAMES STREET LONDON WC1N 3ES |
|---|---|
| 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 |
|---|---|
| Shearwater Group Plc Great James Street, WC1N 3ES |
Dates: Tuesday, May 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Roy Watts Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Christopher Kemshall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SECURENVOY LIMITED | 14 Aug 2003 |