SEGURA SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SEGURA SYSTEMS LIMITED
COMPANY NUMBER
07994220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/03/2012
(12 years and 9 months old)
WEBSITE
www.segura.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/03/2012
30/10/2013
LABELDROP LIMITED
LOUGHBOROUGH
LE11 3QF
Telephone: 08445930200
TPS: No
5 Oakwood Drive
Loughborough
Leicestershire
LE11 3QF
Telephone: 5930200
Advanced Technology Innovation C
5 Oakwood Drive
Loughborough
LE11 3QF
LE11 3QF
Telephone: 5930200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEGURA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEGURA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGURA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2012 - Present (12 years and 9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2019 - Present (5years) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
09/12/2019 - Present (5years) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/01/2013 - 01/10/2017 (4 years and 8 months) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 20/03/2021 | New Confirmation Statement filed |
| 28/02/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 17/12/2019 | Malcolm Ferguson (919487700) has left the board |
| 17/12/2019 | New Board Member Constantino Rocos (925865478) Appointed |
| 17/12/2019 | New Board Member Patrick Anthony Wall (905703470) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 13/10/2017 | Ian Hepworth (911057127) has left the board |
| 26/05/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 14/06/2016 | New Annual Return filed |
| 29/04/2016 | Daniel Graeme Seager (919333311) has left the board |
| 17/12/2015 | New Board Member Malcolm Ferguson (919487700) Appointed |
| 17/12/2015 | New Accounts filed |
| 08/07/2015 | New Accounts filed |
| 23/04/2015 | Change in Reg. Office |
| 20/03/2015 | New Annual Return filed |
| 11/12/2014 | New Board Member Daniel Graeme Seager (919333311) Appointed |
| 29/09/2014 | Ian Graham Hepworth (919104490) has left the board |
| 29/09/2014 | New Board Member Ian Graham Hepworth (911057127) Appointed |
| 19/09/2014 | New Board Member Ian Graham Hepworth (919104490) Appointed |
| 25/03/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 30/10/2013 | Change in Reg. Office |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
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