Securience Limited

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General information

Name:

Securience Ltd

Office Address:

Towngate House 2-8 Parkstone Road BH15 2PW Poole

Number: 09365922

Incorporation date: 2014-12-23

Dissolution date: 2023-08-08

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Securience came into being in 2014 as a company enlisted under no 09365922, located at BH15 2PW Poole at Towngate House. The firm's last known status was dissolved. Securience had been operating in this business field for at least nine years.

Robert H. was this particular firm's managing director, appointed in 2020.

The companies with significant control over this firm were as follows: Herjavec Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Poole at 2-8 Parkstone Road, BH15 2PW, Dorset and was registered as a PSC under the reg no 04761042.

Financial data based on annual reports

Company staff

Robert H.

Role: Director

Appointed: 07 July 2020

Latest update: 13 September 2023

People with significant control

Herjavec Group Limited
Address: Towngate House 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 04761042
Notified on 7 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert H.
Notified on 7 July 2020
Ceased on 7 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Douglas C.
Notified on 6 April 2016
Ceased on 7 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael S.
Notified on 6 April 2016
Ceased on 7 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts 24th March 2016
Start Date For Period Covered By Report 23 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 24th March 2016
Annual Accounts
Start Date For Period Covered By Report 23 December 2014
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 23 December 2014
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 23 December 2014
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 23 December 2014
End Date For Period Covered By Report 31 December 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 23rd, May 2023
gazette
Free Download Download filing

Additional Information

HQ address,
2015

Address:

121 Albert Street

Post code:

GU51 3SR

City / Town:

Fleet

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