Menna Overview
Here’s a quick overview of SECURYS LIMITED 👀 — a London based business that started in 2014.
SECURYS LIMITED
- Company statusactive
- Company No09084719
- Age12 years 1 month Incorporated 12 June 2014
- Officers5
Address
91 Goswell Road, London, EC1V 7EX, England
SECURYS LIMITED is an active company incorporated on 12 June 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 12 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Jul 2023
Memorandum Articles
3 Years Ago on 19 Apr 2023
Resolution
3 Years Ago on 19 Apr 2023
Capital Allotment Shares
3 Years Ago on 06 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 25 Mar 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAPP, Debra Danielle | secretary | 12 Jun 2014 | |
| LLOYD, John David Rees | director | Jan 1974 | 02 Apr 2024 |
| NEWMAN, Sara Moya | director | Dec 1979 | 02 Apr 2024 |
| RAPP, Benjamin Merlin | director | Jun 1969 | 12 Jun 2014 |
| RAPP, Debra Danielle | director | Oct 1967 | 17 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rappidly Ltd | 09 Mar 2023 | |
| Mrs Debra Danielle Rapp | Oct 1967 | 15 Apr 2019 |
| Mr Ben Rapp | Jun 1969 | 06 Apr 2016 |
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RAPP, Benjamin Merlin are mutual persons.
RAPP, Benjamin Merlin are mutual persons.
RAPP, Benjamin Merlin, RAPP, Debra Danielle are mutual persons.
RAPP, Benjamin Merlin, RAPP, Debra Danielle are mutual persons.
RAPP, Benjamin Merlin, RAPP, Debra Danielle are mutual persons.
RAPP, Benjamin Merlin are mutual persons.
RAPP, Benjamin Merlin are mutual persons.
TECHUK LTD
RAPP, Benjamin Merlin are mutual persons.
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Menna Overview
Here’s a quick overview of SECURYS LIMITED 👀 — a London based business that started in 2014.