Securenvoy Limited
Company Profile
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SmallSecurenvoy Limited
04866711•Private Limited With Share Capital
22 Great James Street, London, WC1N3ES
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Incorporated
14/08/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Securenvoy Limited (04866711) is a private limited with share capital incorporated on 14/08/2003 (22 years old) and registered in london, WC1N3ES. The company operates under SIC code 62020 and is classified as Small.
Securenvoy provides a trusted and relied-upon zero trust solution to organisations worldwide.our zero trust access solution allows organisations to provide verifiable trust in every action performed with their data through advanced authentication and rapid, automated data discovery. our simple, but ...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 14/08/2003
WC1N3ES
Financial Overview
Total Assets
£6.91M
Liabilities
£2.02M
Net Assets
£4.89M
Turnover
£2.55M
Cash
£65.1K
Key Metrics
3
Directors
3
Shareholders
4
Patents
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Legacy
Category:Other
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Capital Alter Shares Consolidation
Category:Capital
Date:12-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-05-2017
Resolution
Category:Resolution
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Capital Allotment Shares
Category:Capital
Date:12-03-2015
Resolution
Category:Resolution
Date:12-03-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:10-03-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:10-03-2015
Resolution
Category:Resolution
Date:10-03-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:10-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2013
Accounts Balance Sheet
Category:Accounts
Date:31-05-2013
Auditors Statement
Category:Auditors
Date:31-05-2013
Auditors Report
Category:Auditors
Date:31-05-2013
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:31-05-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:31-05-2013
Resolution
Category:Resolution
Date:31-05-2013
Reregistration Private To Public Company
Category:Change Of Name
Date:31-05-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-05-2013
Termination Secretary Company With Name
Category:Officers
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2010
Legacy
Category:Mortgage
Date:26-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2010
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:24-09-2007
Legacy
Category:Capital
Date:02-02-2007
Legacy
Category:Accounts
Date:02-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Capital
Date:09-10-2006
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Capital
Date:26-05-2006
Legacy
Category:Capital
Date:26-05-2006
Resolution
Category:Resolution
Date:26-05-2006
Resolution
Category:Resolution
Date:26-05-2006
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months1
60 Months12
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025
Trading Addresses
22 Great James Street, London, WC1N3ESRegistered
Belvedere House, Basing View, Basingstoke, Hampshire, RG214HG