General information

Name:

Securerite Ltd

Office Address:

71 Dale Park Avenue SM5 2ES Carshalton

Number: 03553413

Incorporation date: 1998-04-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Securerite has been on the market for at least twenty six years. Registered under number 03553413, the company is classified as a Private Limited Company. You can contact the headquarters of this company during its opening times at the following location: 71 Dale Park Avenue, SM5 2ES Carshalton. The company's SIC code is 62020 - Information technology consultancy activities. 2023-03-31 is the last time when the accounts were filed.

Currently, the following company is guided by a solitary managing director: Talal A., who was appointed in 1998. Since Thursday 6th December 2018 Hajer R., had been functioning as a director for this company up to the moment of the resignation in 2023. In addition another director, specifically Abdul A. gave up the position in 2018.

Talal A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Talal A.

Role: Director

Appointed: 13 November 1998

Latest update: 7 April 2024

People with significant control

Talal A.
Notified on 28 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 5 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 June 2016
Annual Accounts 12 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
25
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