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 9 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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)