SECURUS SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
SECURUS SOFTWARE LIMITED
COMPANY NUMBER
04613837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/12/2002
(21 years and 11 months old)
WEBSITE
www.securus-software.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/04/2016
17/04/2018
ZETETIK LIMITED
View all previous names
LEATHERHEAD
KT22 7NA
Telephone: 04330124175
TPS: No
2 Brook Way
Leatherhead
KT22 7NA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURUS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| ZETETIK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECURUS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURUS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURUS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2002 - Present (21 years and 11 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2004 - Present (20 years and 6 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 1 Past: 17 |
View Report |
|
14/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2017 - Present (7 years and 4 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 10 Past: 41 |
View Report |
|
06/07/2017 - Present (7 years and 4 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURUS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| ZETETIK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 19/03/2018 | Gregory Alphonsus Johnson (919672618) has left the board |
| 19/03/2018 | Travers John Stuart Bell (917740626) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Board Member Jens Peter Montanana (908609022) Appointed |
| 21/07/2017 | New Board Member Bernard Snowe (911934197) Appointed |
| 02/12/2016 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 22/05/2015 | New Company Secretary William Jenkins (919781662) Appointed |
| 21/05/2015 | William Stanley Reginald Jenkins (908409883) has left the board |
| 21/05/2015 | Angela Jenkins (918454405) has left the board |
| 27/04/2015 | Change in Reg. Office |
| 15/04/2015 | New Board Member Travers John Stuart Bell (917740626) Appointed |
| 15/04/2015 | New Board Member Gregory Alphonsus Johnson (919672618) Appointed |
| 19/01/2015 | New Annual Return filed |
| 16/08/2014 | New Accounts filed |
| 18/06/2014 | Change in Reg. Office |
| 28/01/2014 | William Jenkins (916422068) has left the board |
| 28/01/2014 | New Company Secretary Angela Jenkins (918454405) Appointed |
| 08/01/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | New Accounts filed |
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