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SECURYS LIMITED

SECURYS LIMITED is an active private limited company, incorporated on 12 June 2014. The nature of the business is Other information technology service activities. The company's registered office is on Farringdon Road, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. SECURYS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number09084719
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1161-165 FARRINGDON ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1R 3AL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/10/2023
Last Made Up Date20/09/2022

Return

Next Due Date10/07/2017
Last Made Up Date12/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
SECURYS LIMITED

Directors

(The company's officers)
MR BENJAMIN MERLIN RAPP
(~53 year old British national)
161-165 FARRINGDON ROAD, LONDON, EC1R 3AL, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 12/06/2014
MRS DEBRA DANIELLE RAPP
(~55 year old British national)
161-165 FARRINGDON ROAD, LONDON, EC1R 3AL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/09/2019
MS DEBRA DANIELLE RAPP
161-165 FARRINGDON ROAD, LONDON, EC1R 3AL, ENGLAND
  • Current Secretary
Appointed on 12/06/2014

Shareholders

(Persons of Significant Control)
Mr Ben Rapp
(~53 year old British national)
161-165, Farringdon Road, London, EC1R 3AL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Debra Danielle Rapp
(~55 year old British national)
161-165, Farringdon Road, London, EC1R 3AL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/04/2019

Connections

(Shared officers)
HOSPIFY LIMITED
  • MR BENJAMIN MERLIN RAPP
RAPPIDLY LTD
  • MR BENJAMIN MERLIN RAPP
  • MRS DEBRA DANIELLE RAPP
RAPPIDLY PROPERTIES LTD
  • MR BENJAMIN MERLIN RAPP
  • MRS DEBRA DANIELLE RAPP
SELLWELL PROPERTIES LIMITED
  • MR BENJAMIN MERLIN RAPP
  • MRS DEBRA DANIELLE RAPP
Source: Companies House
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)

SECURYS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1R 3AL.

Map of SECURYS LIMITED at local scale
Map of SECURYS LIMITED at local scale
Map of SECURYS LIMITED at district scale
Map of SECURYS 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 EC1R 3AL

Other companies with registered offices in EC1R 3AL:

Source: Companies House
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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  • Contains OS data © Crown copyright and database right (2023)
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  • Contains National Statistics data © Crown copyright and database right (2023)
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