SECURUS INNOVATIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Securus Innovations Ltd. The company was founded 8 years ago and was given the registration number 10484933. The firm's registered office is in BRENTWOOD. You can find them at Hunter House 150 Hutton Road, Shenfield, Brentwood, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
Company Information
| Name | : | SECURUS INNOVATIONS LTD |
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| Company Number | : | 10484933 |
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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 | : | 17 November 2016 |
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| Industry Codes | : | - 32500 - Manufacture of medical and dental instruments and supplies
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Office Address & Contact
| Registered Address | : | Hunter House 150 Hutton Road, Shenfield, Brentwood, United Kingdom, CM15 8NL |
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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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People with Significant Control
| Dr Rajiv Varma |
| Notified on | : | 17 November 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Hunter House, 150 Hutton Road, Brentwood, United Kingdom, CM15 8NL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dr David Kee-Sinn Ho |
| Notified on | : | 17 November 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Hunter House, 150 Hutton Road, Brentwood, United Kingdom, CM15 8NL |
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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 Nishant Varma |
| Notified on | : | 17 November 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Hunter House, 150 Hutton Road, Brentwood, United Kingdom, CM15 8NL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Rebecca Frances Ho |
| Notified on | : | 17 November 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Hunter House, 150 Hutton Road, Brentwood, United Kingdom, CM15 8NL |
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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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)