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SECURUS SOFTWARE LIMITED

SECURUS SOFTWARE LIMITED is an active private limited company, incorporated on 10 December 2002. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Brook Way, Leatherhead. 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. SECURUS SOFTWARE LIMITED has three previous names, the most recent of which was ZETETIK LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number04613837
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 12 BROOK WAY
Post TownLEATHERHEAD
CountryENGLAND
PostcodeKT22 7NA

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 Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date07/01/2017
Last Made Up Date10/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities

Company Name History

From 17/04/2018 onwards:
SECURUS SOFTWARE LIMITED
From 02/04/2016 to 17/04/2018:
ZETETIK LIMITED
From 26/04/2004 to 02/04/2016:
SECURUS SOFTWARE LIMITED
Prior to 26/04/2004:
KEPPEL LIMITED

Directors

(The company's officers)
MR DEREK CHRISTOPHER ALLEN
(~73 year old British national)
2 BROOK WAY, LEATHERHEAD, KT22 7NA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2004
MR JENS PETER MONTANANA
(~63 year old British national)
RIVERWOOD EAST DRIVE, VIRGINIA WATER, GU25 4JT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/07/2017
MR BERNARD SNOWE
(~65 year old British national)
APPLETREE HOUSE HENLEY ROAD, HURLEY, MAIDENHEAD, SL6 5LH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/07/2017
MR WILLIAM JENKINS
ECHOES RIVERSIDE, STAINES-UPON-THAMES, MIDDLESEX, TW18 3NH, ENGLAND
  • Current Secretary
Appointed on 14/05/2015

Shareholders

(Persons of Significant Control)
Derek Allen
(~74 year old British national)
Lan2lan House, Brook Way, Leatherhead, Surrey, KT22 7NA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JENS PETER MONTANANA
  • MR JENS PETER MONTANANA
  • MR JENS PETER MONTANANA
  • MR JENS PETER MONTANANA
  • MR JENS PETER MONTANANA
  • MR JENS PETER MONTANANA
  • MR JENS PETER MONTANANA
  • MR JENS PETER MONTANANA
  • MR JENS PETER MONTANANA
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)

SECURUS SOFTWARE LIMITED: Maps

Maps show the location of the postcode of the registered office, KT22 7NA.

Map of SECURUS SOFTWARE LIMITED at local scale
Map of SECURUS SOFTWARE LIMITED at local scale
Map of SECURUS SOFTWARE LIMITED at district scale
Map of SECURUS SOFTWARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT22 7NA

Other companies with registered offices in KT22 7NA:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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