Segura Systems Limited
Company Profile
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MicroSegura Systems Limited
07994220•Private Limited With Share Capital
Advanced Technology Innovation C, 5 Oakwood Drive, Loughborough, LE113QF
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Incorporated
16/03/2012
Company Age
14 years
Directors
3
Employees
8
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Segura Systems Limited (07994220) is a private limited with share capital incorporated on 16/03/2012 (14 years old) and registered in loughborough, LE113QF. The company operates under SIC code 62012 and is classified as Micro.
Segura combines digital expertise with detailed knowledge of global supply chains to create a simple-to-use supplier compliance business solution. we help businesses to understand, monitor and control every layer of their supply chain, enabling them to mitigate risk and save money. retailers can use...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 16/03/2012
LE113QF
8 employees
Financial Overview
Total Assets
£305.0K
Liabilities
£188.2K
Net Assets
£116.8K
Est. Turnover
£1.84M
AI Estimated
Unreported
Cash
£198.6K
Key Metrics
8
Employees
3
Directors
26
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Capital Allotment Shares
Category:Capital
Date:09-03-2024
Resolution
Category:Resolution
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Resolution
Category:Resolution
Date:05-08-2022
Capital Allotment Shares
Category:Capital
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:12-11-2021
Capital Allotment Shares
Category:Capital
Date:11-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2020
Capital Allotment Shares
Category:Capital
Date:30-03-2020
Resolution
Category:Resolution
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:07-11-2019
Capital Allotment Shares
Category:Capital
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2017
Capital Allotment Shares
Category:Capital
Date:06-12-2016
Resolution
Category:Resolution
Date:17-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2016
Change Sail Address Company With New Address
Category:Address
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Capital Allotment Shares
Category:Capital
Date:30-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:30-11-2015
Resolution
Category:Resolution
Date:30-11-2015
Resolution
Category:Resolution
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2013
Change Of Name Notice
Category:Change Of Name
Date:30-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Incorporation Company
Category:Incorporation
Date:16-03-2012
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date04/06/2025
Latest Accounts30/09/2024
Trading Addresses
Advanced Technology Innovation C, 5 Oakwood Drive, Loughborough, Le11 3Qf, LE113QFRegistered
Related Companies
8
Contact
08445930200info@segura.co.ukpr@segura.co.uksegura.co.uk
Advanced Technology Innovation C, 5 Oakwood Drive, Loughborough, LE113QF