Menna Overview

Here’s a quick overview of SEGURA SYSTEMS LIMITED 👀 — a Loughborough based business that started in 2012.

SEGURA SYSTEMS LIMITED

  • Company statusactive
  • Company No07994220
  • Age14 years 4 months Incorporated 16 March 2012
  • Officers3

Address

Advanced Technology Innovation Centre, 5 Oakwood Drive, Loughborough, LE11 3QF, England

SEGURA SYSTEMS LIMITED is an active company incorporated on 16 March 2012 and based in Loughborough, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

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Termination Secretary Company With Name Termination Date

1 Year Ago on 25 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 25 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 25 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 04 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 04 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Jun 2024

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Confirmation Statement With Updates

2 Years Ago on 01 May 2024

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Capital Allotment Shares

2 Years Ago on 09 Mar 2024

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Resolution

2 Years Ago on 18 Dec 2023

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Accounts With Accounts Type Total Exemption Full

3 Years Ago on 27 Jun 2023

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Confirmation Statement With Updates

3 Years Ago on 27 Mar 2023

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Resolution

3 Years Ago on 05 Aug 2022

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Capital Allotment Shares

3 Years Ago on 01 Aug 2022

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Confirmation Statement With Updates

4 Years Ago on 16 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 15 Mar 2022

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Change Person Director Company With Change Date

4 Years Ago on 15 Mar 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 22 Nov 2021

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Second Filing Capital Allotment Shares

4 Years Ago on 12 Nov 2021

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Capital Allotment Shares

4 Years Ago on 11 Oct 2021

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Confirmation Statement With Updates

5 Years Ago on 16 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 24 Feb 2021

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Change Person Director Company With Change Date

5 Years Ago on 15 Feb 2021

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Change Person Director Company With Change Date

6 Years Ago on 19 May 2020

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Change Person Director Company With Change Date

6 Years Ago on 19 May 2020

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Confirmation Statement With Updates

6 Years Ago on 19 May 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FORBES, Thomasdirector Sep 197103 Jun 2025
ROCOS, Constantinodirector Nov 195809 Dec 2019
WALL, Patrick Anthonydirector Feb 196109 Dec 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Patrick Anthony Wall Feb 196105 Dec 2019
Mr Peter David Needle Nov 197106 Apr 2016
Ian Graham Hepworth Aug 197506 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.