Securus Software Limited
Company Profile
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MicroSecurus Software Limited
04613837•Private Limited With Share Capital
2 Brook Way, Leatherhead, KT227NA
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Incorporated
10/12/2002
Company Age
23 years
Directors
5
Employees
16
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Securus Software Limited (04613837) is a private limited with share capital incorporated on 10/12/2002 (23 years old) and registered in leatherhead, KT227NA. The company operates under SIC code 62012 and is classified as Micro.
Securus has been at the forefront of providing online safeguarding solutions in education, law enforcement, the nhs and corporate enterprises. securus is the leading online safety solution for schools and colleges that monitors all computer-based activities both within and outside of places of learn...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 10/12/2002
KT227NA
16 employees
Financial Overview
Total Assets
£816.2K
Liabilities
£834.2K
Net Assets
£-17.9K
Est. Turnover
£2.07M
AI Estimated
Unreported
Cash
£343.0K
Key Metrics
16
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2020
Legacy
Category:Miscellaneous
Date:12-11-2019
Capital Allotment Shares
Category:Capital
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Resolution
Category:Resolution
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2018
Capital Allotment Shares
Category:Capital
Date:03-12-2018
Legacy
Category:Insolvency
Date:06-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-06-2018
Legacy
Category:Capital
Date:13-06-2018
Legacy
Category:Insolvency
Date:13-06-2018
Resolution
Category:Resolution
Date:13-06-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2018
Resolution
Category:Resolution
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2016
Change Of Name Notice
Category:Change Of Name
Date:02-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Capital Allotment Shares
Category:Capital
Date:11-12-2015
Capital Allotment Shares
Category:Capital
Date:11-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2014
Termination Secretary Company With Name
Category:Officers
Date:24-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2012
Capital Allotment Shares
Category:Capital
Date:06-07-2012
Resolution
Category:Resolution
Date:14-06-2012
Termination Director Company With Name
Category:Officers
Date:12-06-2012
Capital Allotment Shares
Category:Capital
Date:02-04-2012
Legacy
Category:Mortgage
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2011
Termination Secretary Company With Name
Category:Officers
Date:01-11-2011
Capital Allotment Shares
Category:Capital
Date:07-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Capital Allotment Shares
Category:Capital
Date:17-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Accounts
Date:29-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:07-02-2008
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:24-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2007
Legacy
Category:Capital
Date:09-08-2007
Legacy
Category:Capital
Date:11-07-2007
Resolution
Category:Resolution
Date:21-03-2007
Legacy
Category:Capital
Date:09-03-2007
Legacy
Category:Capital
Date:08-03-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date03/09/2025
Latest Accounts31/03/2025
Trading Addresses
2 Brook Way, Leatherhead, KT227NARegistered
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