This company is commonly known as Securys Limited. The company was founded 10 years ago and was given the registration number 09084719. The firm's registered office is in LONDON. You can find them at 161-165 Farringdon Road, , London, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | SECURYS LIMITED |
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Company Number | : | 09084719 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 June 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 161-165 Farringdon Road, London, England, EC1R 3AL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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161-165, Farringdon Road, London, England, EC1R 3AL | Secretary | 12 June 2014 | Active |
161-165, Farringdon Road, London, England, EC1R 3AL | Director | 02 April 2024 | Active |
161-165, Farringdon Road, London, England, EC1R 3AL | Director | 02 April 2024 | Active |
161-165, Farringdon Road, London, England, EC1R 3AL | Director | 12 June 2014 | Active |
161-165, Farringdon Road, London, England, EC1R 3AL | Director | 17 September 2019 | Active |
Rappidly Ltd | ||
Notified on | : | 09 March 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA |
Nature of control | : |
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Mrs Debra Danielle Rapp | ||
Notified on | : | 15 April 2019 |
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Status | : | Active |
Date of birth | : | October 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 161-165, Farringdon Road, London, England, EC1R 3AL |
Nature of control | : |
|
Mr Ben Rapp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 161-165, Farringdon Road, London, England, EC1R 3AL |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Officers | Appoint person director company with name date. | Download |
2024-04-02 | Officers | Appoint person director company with name date. | Download |
2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-04-19 | Incorporation | Memorandum articles. | Download |
2023-04-19 | Resolution | Resolution. | Download |
2023-04-06 | Capital | Capital allotment shares. | Download |
2023-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-25 | Accounts | Change account reference date company previous shortened. | Download |
2020-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-20 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-20 | Officers | Appoint person director company with name date. | Download |
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