SECURENVOY LIMITED
Active - Accounts Filed
General Information
NAME
SECURENVOY LIMITED
COMPANY NUMBER
04866711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
14/08/2003
(21 years and 3 months old)
WEBSITE
www.securenvoy.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/05/2013
10/03/2015
SECURENVOY PLC
View all previous names
LONDON
WC1N 3ES
Telephone: 08452600010
TPS: No
22 Great James Street
London
WC1N 3ES
Belvedere House
Basing View
Basingstoke
Hampshire
RG21 4HG
Telephone: 2600010
Credit Risk Overview
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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 |
|---|---|---|
| SHEARWATER GROUP PLC | Active - Accounts Filed | View Report |
| SECURENVOY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Jonathan Hall (932891699) Appointed |
| 05/04/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECURENVOY 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 SECURENVOY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURENVOY 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 |
|---|---|---|---|---|
|
09/05/2017 - Present (7 years and 6 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 11 Past: 75 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2003 - Present (21 years and 3 months) Born in Oct 1964 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEARWATER GROUP PLC | Active - Accounts Filed | View Report |
| BROOKCOURT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| GEOLANG HOLDINGS LIMITED | Non-Trading | View Report |
| GEOLANG LIMITED | Non-Trading | View Report |
| PENTEST LIMITED | Active - Accounts Filed | View Report |
| SECURENVOY LIMITED | Active - Accounts Filed | View Report |
| SHEARWATER SUBCO LIMITED | Non-Trading | View Report |
| XCINA LIMITED | Non-Trading | View Report |
| SHEARWATER SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| XCINA CONSULTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Jonathan Hall (932891699) Appointed |
| 05/04/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 29/11/2023 | Paul John McFadden (925897675) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | Stephen Roy Watts (904057798) has left the board |
| 03/01/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 24/03/2020 | Anthony John Morris (921265402) has left the board |
| 05/01/2020 | New Accounts filed |
| 03/06/2019 | New Board Member Paul John McFadden (925897675) Appointed |
| 24/05/2019 | Michael Joseph Stevens (911026552) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 05/12/2018 | Andrew Christopher Kemshall (909369987) has left the board |
| 14/04/2018 | New Confirmation Statement filed |
| 22/05/2017 | New Board Member David Jeffreys Williams (914174309) Appointed |
| 16/05/2017 | New Board Member Michael Joseph Stevens (911026552) Appointed |
| 16/05/2017 | Change in Reg. Office |
| 16/05/2017 | New Board Member Anthony John Morris (921265402) Appointed |
| 30/04/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 17/02/2017 | John Leslie Banky (917848692) has left the board |
| 07/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 27/05/2013 | Julie Kemshall (907597159) has left the board |
| 27/05/2013 | New Company Secretary John Leslie Banky (917848692) Appointed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Adam Stanton Bruce (927759653) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Philip Richard Underwood (927759754) Appointed |
| 19/01/1970 | New Accounts filed |
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