SECURENVOY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Securenvoy Limited. The company was founded 21 years ago and was given the registration number 04866711. The firm's registered office is in LONDON. You can find them at 22 Great James Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | SECURENVOY LIMITED |
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| Company Number | : | 04866711 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 August 2003 |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 22 Great James Street, London, England, WC1N 3ES |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Shearwater Group Plc |
| Notified on | : | 09 May 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 22, Great James Street, London, England, WC1N 3ES |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Stephen Roy Watts |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 Commerce Park, Brunel Road, Reading, England, RG7 4AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew Christopher Kemshall |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 Commerce Park, Brunel Road, Reading, England, RG7 4AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (11 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (5 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (7 months remaining)