SEGURA SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Segura Systems Limited. The company was founded 13 years ago and was given the registration number 07994220. The firm's registered office is in LONDON. You can find them at 4th Floor, 86-90, Paul Street, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | SEGURA SYSTEMS LIMITED |
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| Company Number | : | 07994220 |
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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 | : | 16 March 2012 |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 4th Floor, 86-90, Paul Street, London, England, EC2A 4NE |
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| Country Origin | : | ENGLAND |
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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
| Mr Patrick Anthony Wall |
| Notified on | : | 05 December 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Advanced Technology Innovation Centre, 5 Oakwood Drive, Loughborough, England, LE11 3QF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Peter David Needle |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4th Floor 86-90, Paul Street, London, England, EC2A 4NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ian Graham Hepworth |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4th Floor, 86-90, Paul Street, London, England, EC2A 4NE |
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)