SECURIENCE SOFTWARE LIMITED
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE BH15 2PW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10539141
- Last Updated: 01 May 2023
Company Profile
SECURIENCE SOFTWARE LIMITED was incorporated on Friday, December 23, 2016 as a Private Limited Company with registered address in POOLE. SECURIENCE SOFTWARE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 7 years 10 months and 23 days.
| Name | SECURIENCE SOFTWARE LIMITED |
|---|---|
| Company number | 10539141 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE BH15 2PW |
|---|---|
| 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 |
|---|---|
| Mr Robert Herjavec Nationality: Canadian |
Dates: Tuesday, July 7, 2020 - Tuesday, July 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Herjavec Group Limited 2-8 Parkstone Road, BH15 2PW |
Dates: Tuesday, July 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Douglas Chin Nationality: British |
Dates: Friday, December 23, 2016 - Tuesday, July 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Sims Nationality: British |
Dates: Friday, December 23, 2016 - Tuesday, July 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-412 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECURIENCE SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURIENCE SOFTWARE LIMITED | 23 Dec 2016 |