SECUNITY GROUP LTD

SECUNITY GROUP LTD is an active private limited company, incorporated on 18 January 2023. The nature of the business is Information technology consultancy activities. The company's registered office is on Tavistock Square, London. The company's next accounts are due on 18 October 2024, and fall under the accounts category: No Accounts Filed. SECUNITY GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14600183
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1TAVISTOCK HOUSE SOUTH
Address Line 2TAVISTOCK SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1H 9LG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date18/10/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date15/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
SECUNITY GROUP LTD

Directors

(The company's officers)
MR GAVEN LOVE
(~47 year old British national)
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/01/2023

Shareholders

(Persons of Significant Control)
Mr Gaven Love
(~47 year old British national)
Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/01/2023

Connections

(Shared officers)
ACTOSA LIMITED
  • MR GAVEN LOVE
E-NTIRE VENTURES LTD
  • MR GAVEN LOVE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SECUNITY GROUP LTD: Maps

Maps show the location of the postcode of the registered office, WC1H 9LG.

Map of SECUNITY GROUP LTD at local scale
Map of SECUNITY GROUP LTD at local scale
Map of SECUNITY GROUP LTD at district scale
Map of SECUNITY GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9LG

Other companies with registered offices in WC1H 9LG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)