Securys Limited
Company Profile
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SmallSecurys Limited
09084719•Private Limited With Share Capital
91 Goswell Road, London, EC1V7EX
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Incorporated
12/06/2014
Company Age
11 years
Directors
4
Employees
20
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Securys Limited (09084719) is a private limited with share capital incorporated on 12/06/2014 (11 years old) and registered in london, EC1V7EX. The company operates under SIC code 62090 and is classified as Small.
We are a specialist data protection consultancy focused on the human side of data privacy and information security. we use our extensive experience of data protection, cyber, regulation and governance to bring a practical approach which helps organisations to protect themselves and their stakeholder...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 12/06/2014
EC1V7EX
20 employees
Financial Overview
Total Assets
£2.61M
Liabilities
£813.7K
Net Assets
£1.80M
Est. Turnover
£2.76M
AI Estimated
Unreported
Cash
£728.4K
Key Metrics
20
Employees
4
Directors
12
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
50
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2023
Memorandum Articles
Category:Incorporation
Date:19-04-2023
Resolution
Category:Resolution
Date:19-04-2023
Capital Allotment Shares
Category:Capital
Date:06-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2019
Resolution
Category:Resolution
Date:19-06-2019
Resolution
Category:Resolution
Date:19-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:17-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Incorporation Company
Category:Incorporation
Date:12-06-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
161-165 Farringdon Road, London, EC1R3AL
91 Goswell Road, London, EC1V7EXRegistered
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