Menna Overview
Here’s a quick overview of SECURUS SOFTWARE LIMITED 👀 — a Leatherhead based business that started in 2002.
SECURUS SOFTWARE LIMITED
- Company statusactive
- Company No04613837
- Age23 years 7 months Incorporated 10 December 2002
- Officers4
Address
Freedom Works Fairmount House, Bull Hill, Leatherhead, KT22 7AH, England
SECURUS SOFTWARE LIMITED is an active company incorporated on 10 December 2002 and based in Leatherhead, England. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 03 Jun 2026
Change To A Person With Significant Control
2 Months Ago on 26 May 2026
Notification Of A Person With Significant Control
2 Months Ago on 26 May 2026
Cessation Of A Person With Significant Control
2 Months Ago on 26 May 2026
Confirmation Statement With No Updates
4 Months Ago on 02 Mar 2026
Change Person Director Company With Change Date
5 Months Ago on 27 Feb 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 01 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 11 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 10 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENKINS, William | secretary | 14 May 2015 | |
| ALLEN, Derek Christopher | director | Jul 1950 | 01 May 2004 |
| MONTANANA, Jens Peter | director | Dec 1960 | 06 Jul 2017 |
| SNOWE, Bernard Patrick | director | Oct 1958 | 06 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Derek Allen | May 1950 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ALLEN, Derek Christopher are mutual persons.
ALLEN, Derek Christopher are mutual persons.
MONTANANA, Jens Peter are mutual persons.
MONTANANA, Jens Peter are mutual persons.
MONTANANA, Jens Peter are mutual persons.
MONTANANA, Jens Peter are mutual persons.
MONTANANA, Jens Peter are mutual persons.
MONTANANA, Jens Peter are mutual persons.
MONTANANA, Jens Peter are mutual persons.
MONTANANA, Jens Peter are mutual persons.
MONTANANA, Jens Peter are mutual persons.
MONTANANA, Jens Peter are mutual persons.
MONTANANA, Jens Peter are mutual persons.
SNOWE, Bernard Patrick are mutual persons.
PEMEX SERVICES LIMITED is a mutual person.
PEMEX SERVICES LIMITED is a mutual person.
PEMEX SERVICES LIMITED is a mutual person.
PEMEX SERVICES LIMITED is a mutual person.
BELL, Travers John Stuart, JOHNSON, Gregory Alphonsus are mutual persons.
BELL, Travers John Stuart are mutual persons.
COPE, David Ellis, Dr are mutual persons.
COPE, David Ellis, Dr are mutual persons.
COPE, David Ellis, Dr are mutual persons.
COPE, David Ellis, Dr are mutual persons.
COPE, David Ellis, Dr are mutual persons.
COPE, David Ellis, Dr are mutual persons.
HORTON, Christopher David are mutual persons.
HORTON, Christopher David are mutual persons.
HORTON, Christopher David are mutual persons.
JOHNSON, Gregory Alphonsus are mutual persons.
AMERSHAM SERVICES LIMITED is a mutual person.
AMERSHAM SERVICES LIMITED is a mutual person.
AMERSHAM SERVICES LIMITED is a mutual person.
AMERSHAM SERVICES LIMITED is a mutual person.
AMERSHAM SERVICES LIMITED is a mutual person.
AMERSHAM SERVICES LIMITED is a mutual person.
AMERSHAM SERVICES LIMITED is a mutual person.
60 CORRANCE ROAD LIMITED
MONTANANA, Jens Peter are mutual persons.
DATATEC PLC
MONTANANA, Jens Peter are mutual persons.
CORERO NETWORK SECURITY PLC
SNOWE, Bernard Patrick are mutual persons.
ROCKROLAND LTD.
PEMEX SERVICES LIMITED is a mutual person.
MAMEULAH DESIGN LIMITED
AMERSHAM SERVICES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SECURUS SOFTWARE LIMITED 👀 — a Leatherhead based business that started in 2002.