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SECUREX SOFTWARE UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Securex Software Uk Ltd. The company was founded 9 years ago and was given the registration number 09511768. The firm's registered office is in BARKING. You can find them at 63 Harrow Road, Harrow Road, Barking, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SECUREX SOFTWARE UK LTD
Company Number:09511768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63120 - Web portals
  • 80200 - Security systems service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:63 Harrow Road, Harrow Road, Barking, Essex, England, IG11 7QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Harrow Road, Harrow Road, Barking, England, IG11 7QZ

Director26 March 2015Active
63 Harrow Road, Harrow Road, Barking, England, IG11 7QZ

Secretary26 March 2015Active

People with Significant Control

Dr. Mohammad Samir Uzzaman
Notified on:01 June 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:63 Harrow Road, Harrow Road, Barking, England, IG11 7QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Confirmation statement

Confirmation statement with no updates.

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2023-12-24Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-04-15Confirmation statement

Confirmation statement with updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-04-28Officers

Termination secretary company with name termination date.

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2016-12-26Accounts

Accounts with accounts type total exemption small.

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2016-04-14Resolution

Resolution.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Incorporation

Incorporation company.

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