Menna Overview

Here’s a quick overview of SECURENVOY LIMITED 👀 — a London based business that started in 2003.

SECURENVOY LIMITED

  • Company statusactive
  • Company No04866711
  • Age22 years 11 months Incorporated 14 August 2003
  • Officers3

Address

22 Great James Street, London, WC1N 3ES, England

SECURENVOY LIMITED is an active company incorporated on 14 August 2003 and based in London, England. The company was registered 23 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 02 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Apr 2025

finance
Change Account Reference Date Company Current Extended

1 Year Ago on 06 Feb 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 06 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Nov 2024

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Confirmation Statement With No Updates

2 Years Ago on 31 Mar 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 27 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 27 Nov 2023

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Confirmation Statement With No Updates

3 Years Ago on 06 Apr 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 03 Apr 2023

event
Confirmation Statement With No Updates

4 Years Ago on 01 Apr 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 06 Jan 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 16 Jun 2021

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Confirmation Statement With No Updates

5 Years Ago on 06 Apr 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 04 Jan 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 22 Dec 2020

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Change Person Director Company With Change Date

5 Years Ago on 15 Dec 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 14 Dec 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 14 Dec 2020

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Confirmation Statement With No Updates

6 Years Ago on 28 Apr 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 20 Mar 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 30 Dec 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 30 May 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 22 May 2019

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Confirmation Statement With No Updates

7 Years Ago on 12 Apr 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HALL, Jonathandirector Jun 197601 Nov 2024
UNDERWOOD, Phillip Richarddirector Aug 196811 Dec 2020
WILLIAMS, David Jeffreysdirector Jun 195209 May 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Shearwater Group Plc 09 May 2017
Mr Stephen Roy Watts Sep 196806 Apr 2016
Mr Andrew Christopher Kemshall Jul 196406 Apr 2016

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.