SECURUS INNOVATIONS LTD
HUNTER HOUSE 150 HUTTON ROAD, SHENFIELD, BRENTWOOD CM15 8NL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10484933
- Last Updated: 01 Mar 2022
Company Profile
SECURUS INNOVATIONS LTD was incorporated on Thursday, November 17, 2016 as a Private Limited Company with registered address in BRENTWOOD. SECURUS INNOVATIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 7 years 11 months and 21 days.
| Name | SECURUS INNOVATIONS LTD |
|---|---|
| Company number | 10484933 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HUNTER HOUSE 150 HUTTON ROAD SHENFIELD BRENTWOOD CM15 8NL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Rajiv Varma Nationality: British |
Dates: Thursday, November 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nishant Varma Nationality: British |
Dates: Thursday, November 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr David Kee-Sinn Ho Nationality: British |
Dates: Thursday, November 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rebecca Frances Ho Nationality: British |
Dates: Thursday, November 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-800 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 15 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECURUS INNOVATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECURUS INNOVATIONS LTD | 17 Nov 2016 |