SECUREX SOFTWARE UK LTD

SECUREX SOFTWARE UK LTD is an active private limited company, incorporated on 26 March 2015. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Harrow Road, Barking. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SECUREX SOFTWARE UK LTD previously had the company name SAMIR SOFTWARE SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09511768
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 163 HARROW ROAD
Address Line 2HARROW ROAD
Post TownBARKING
CountyESSEX
CountryENGLAND
PostcodeIG11 7QZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/04/2025
Last Made Up Date26/03/2024

Return

Next Due Date23/04/2017
Last Made Up Date26/03/2016

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development
63120 - Web portals
80200 - Security systems service activities
82990 - Other business support service activities n.e.c.

Company Name History

From 14/04/2016 onwards:
SECUREX SOFTWARE UK LTD
Prior to 14/04/2016:
SAMIR SOFTWARE SOLUTIONS LIMITED

Directors

(The company's officers)
MR MOHAMMAD SAMIR UZZAMAN
(~45 year old British national)
63 HARROW ROAD HARROW ROAD, BARKING, ESSEX, IG11 7QZ, ENGLAND
  • Current Director
  • Gives occupation as SOFTWARE SOLUTIONS
  • Usually resident in UNITED KINGDOM
Appointed on 26/03/2015

Shareholders

(Persons of Significant Control)
Dr. Mohammad Samir Uzzaman
(~45 year old British national)
63 Harrow Road, Harrow Road, Barking, Essex, IG11 7QZ, England
  • 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 01/06/2016

Connections

(Shared officers)
  • DR. MOHAMMAD SAMIR UZZAMAN
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)

SECUREX SOFTWARE UK LTD: Maps

Maps show the location of the postcode of the registered office, IG11 7QZ.

Map of SECUREX SOFTWARE UK LTD at local scale
Map of SECUREX SOFTWARE UK LTD at local scale
Map of SECUREX SOFTWARE UK LTD at district scale
Map of SECUREX SOFTWARE UK 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 IG11 7QZ

Other companies with registered offices in IG11 7QZ:

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)