SECURYS LIMITED
161-165 FARRINGDON ROAD, LONDON EC1R 3AL- Active
- Private Limited Company
- Company No. 09084719
- Last Updated: 01 Mar 2024
Company Profile
SECURYS LIMITED was incorporated on Thursday, June 12, 2014 as a Private Limited Company with registered address in LONDON. SECURYS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 10 years 3 months and 18 days.
| Name | SECURYS LIMITED |
|---|---|
| Company number | 09084719 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
161-165 FARRINGDON ROAD LONDON EC1R 3AL |
|---|---|
| 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 |
|---|---|
| Rappidly Ltd 3 Hanbury Drive, E11 1GA |
Dates: Thursday, March 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Debra Danielle Rapp Nationality: British |
Dates: Monday, April 15, 2019 - Thursday, March 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ben Rapp Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 9, 2023
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 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SECURYS LIMITED | 12 Jun 2014 |