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 11 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.
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- Score change0
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- 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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 29 Oct 2026
Resolution
1 Month Ago on 21 Oct 2026
Capital Allotment Shares
1 Month Ago on 14 Oct 2026
Change Account Reference Date Company Current Shortened
1 Month Ago on 14 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 14 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 14 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 14 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 14 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 14 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 14 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 14 Oct 2026
Cessation Of A Person With Significant Control
2 Months Ago on 02 Sep 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 20 Aug 2026
Notification Of A Person With Significant Control
3 Months Ago on 20 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 20 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 03 Jun 2026
Change To A Person With Significant Control
6 Months Ago on 26 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 26 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 26 May 2026
Confirmation Statement With No Updates
8 Months Ago on 02 Mar 2026
Change Person Director Company With Change Date
9 Months Ago on 27 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
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 |
|---|---|---|
| Capital Technology Ventures Limited | 20 Aug 2026 | |
| Mr Derek Christopher Allen | Jul 1950 | 01 May 2026 |
| Derek Allen | May 1950 | 06 Apr 2016 |
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Here’s a quick overview of SECURUS SOFTWARE LIMITED 👀 — a Leatherhead based business that started in 2002.