General information

Name:

Securys Ltd

Office Address:

161-165 Farringdon Road EC1R 3AL London

Number: 09084719

Incorporation date: 2014-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Securys Limited could be contacted at 161-165 Farringdon Road, in London. The zip code is EC1R 3AL. Securys has been present on the market for the last 10 years. The Companies House Registration Number is 09084719. This company's declared SIC number is 62090 which stands for Other information technology service activities. 2022-12-31 is the last time account status updates were reported.

That limited company owes its success and constant development to a team of two directors, who are Debra R. and Benjamin R., who have been supervising the company since 2019. To support the directors in their duties, the limited company has been utilizing the expertise of Debra R. as a secretary since the appointment on 2014-06-12.

The companies with significant control over this firm are as follows: Rappidly Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leytonstone at 3 Hanbury Drive, E11 1GA, London and was registered as a PSC under the reg no 09488639.

Financial data based on annual reports

Company staff

Debra R.

Role: Director

Appointed: 17 September 2019

Latest update: 19 February 2024

Benjamin R.

Role: Director

Appointed: 12 June 2014

Latest update: 19 February 2024

Debra R.

Role: Secretary

Appointed: 12 June 2014

Latest update: 19 February 2024

People with significant control

Rappidly Ltd
Address: Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09488639
Notified on 9 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Debra R.
Notified on 15 April 2019
Ceased on 9 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ben R.
Notified on 6 April 2016
Ceased on 9 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 2014-06-12
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 10 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/09/20 (CS01)
filed on: 3rd, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
9
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