Securus Software Limited, Leatherhead

Securus Software Limited is a private limited company. Once, it was called Zetetik Limited (it was changed on 2018-04-17). Registered at 2 Brook Way, Leatherhead KT22 7NA, the aforementioned 21 years old firm was incorporated on 2002-12-10 and is officially classified as "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012).
3 directors can be found in this company: Jens M. (appointed on 06 July 2017), Bernard S. (appointed on 06 July 2017), Derek A. (appointed on 01 May 2004). Moving to the secretaries (1 in total), we can name: William J. (appointed on 14 May 2015).
About
Name: Securus Software Limited
Number: 04613837
Incorporation date: 2002-12-10
End of financial year: 31 March
 
Address: 2 Brook Way
Leatherhead
KT22 7NA
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development
Company staff
People with significant control
Derek A.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 259,225 188,397 367,854 485,265 151,422 242,133 75,641 499,102 333,424 463,200
Fixed Assets 4,132 5,545 218,825 408,858 401,070 399,328 399,586 387,675 300,376 217,858
Total Assets Less Current Liabilities 118,995 62,104 444,811 207,292 84,857 93,341 -95,135 20,419 71,626 -62,129
Intangible Fixed Assets - - 194,615 - - - - - - -
Number Shares Allotted - 1 1 - - - - - - -
Shareholder Funds 58,211 44,476 372,368 - - - - - - -
Tangible Fixed Assets 4,132 5,545 24,210 - - - - - - -

The date for Securus Software Limited confirmation statement filing is 2024-02-22. The last one was filed on 2023-02-08. The due date for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was submitted for the time up to 31 March 2023.

1 person of significant control is reported in the official register, a solitary professional Derek A. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 4th, September 2023 | accounts
Free Download (12 pages)