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 Number | 09511768 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/03/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 63 HARROW ROAD |
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Address Line 2 | HARROW ROAD |
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Post Town | BARKING |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | IG11 7QZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/04/2025 |
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Last Made Up Date | 26/03/2024 |
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Return
Next Due Date | 23/04/2017 |
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Last Made Up Date | 26/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)