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
Company Number	:	04866711
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 August 2003
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	22 Great James Street, London, England, WC1N 3ES
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Shearwater Group Plc
Notified on	:	09 May 2017
Status	:	Active
Country of residence	:	England
Address	:	22, Great James Street, London, England, WC1N 3ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Stephen Roy Watts
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1968
Nationality	:	British
Country of residence	:	England
Address	:	1 Commerce Park, Brunel Road, Reading, England, RG7 4AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Andrew Christopher Kemshall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	England
Address	:	1 Commerce Park, Brunel Road, Reading, England, RG7 4AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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)