SECURIENCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Securience Limited. The company was founded 10 years ago and was given the registration number 09365922. The firm's registered office is in FLEET. You can find them at 121 Albert Street, , Fleet, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | SECURIENCE LIMITED |
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| Company Number | : | 09365922 |
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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 | : | 23 December 2014 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 121 Albert Street, Fleet, Hampshire, United Kingdom, GU51 3SR |
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| Country Origin | : | UNITED KINGDOM |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW | Director | 07 July 2020 | Active |
| 121 Albert Street, Fleet, United Kingdom, GU51 3SR | Director | 23 December 2014 | Active |
| 121 Albert Street, Fleet, United Kingdom, GU51 3SR | Director | 23 December 2014 | Active |
People with Significant Control
| Mr Robert Herjavec |
| Notified on | : | 07 July 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1962 |
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| Nationality | : | Canadian |
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| Country of residence | : | England |
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| Address | : | Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Herjavec Group Limited |
| Notified on | : | 07 July 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Douglas Chin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 121, Albert Street, Fleet, United Kingdom, GU51 3SR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Michael Sims |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 121, Albert Street, Fleet, United Kingdom, GU51 3SR |
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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 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)