SEGURA SYSTEMS LIMITED
ADVANCED TECHNOLOGY INNOVATION CENTRE, 5 OAKWOOD DRIVE, LOUGHBOROUGH LE11 3QF- Active
- Private Limited Company
- Company No. 07994220
- Last Updated: 01 Mar 2024
Company Profile
SEGURA SYSTEMS LIMITED was incorporated on Friday, March 16, 2012 as a Private Limited Company with registered address in LOUGHBOROUGH. SEGURA SYSTEMS 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 12 years 6 months and 4 days.
| Name | SEGURA SYSTEMS LIMITED |
|---|---|
| Company number | 07994220 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADVANCED TECHNOLOGY INNOVATION CENTRE 5 OAKWOOD DRIVE LOUGHBOROUGH LE11 3QF |
|---|---|
| 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 |
|---|---|
| Mr Patrick Anthony Wall Nationality: British |
Dates: Thursday, December 5, 2019 - present
ownership of shares 25 to 50 percent
|
| Ian Graham Hepworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter David Needle Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 5, 2019
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SEGURA SYSTEMS LIMITED | 16 Mar 2012 |
| LABELDROP LIMITED | 30 Oct 2013 |