Securus Software Limited (04613837)

Company number: 04613837
Status: Active
Type: Private Limited Company
Incorporated: 10 Dec 2002
Nature of business: Business and domestic software development
Information technology consultancy activities
Corporate group: Qoria UK Limited (9 companies)

Registered office

Freedom Works Fairmount House
Bull Hill
Leatherhead
KT22 7AH

Name	Role	Appointed	Resigned
SWAN, Crispin Marcel	Director	8 Oct 2026
LOGAN, James Gavin	Director	8 Oct 2026
MONTANANA, Jens Peter	Director	6 Jul 2017	8 Oct 2026
SNOWE, Bernard Patrick	Director	6 Jul 2017	8 Oct 2026
JENKINS, William	Secretary	14 May 2015	8 Oct 2026
ALLEN, Derek Christopher	Director	1 May 2004	8 Oct 2026

Name	Nature of control	Notified	Ceased
Smoothwall Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	8 Oct 2026
Mr Derek Christopher Allen	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 May 2026	8 Oct 2026
Capital Technology Ventures Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	20 Aug 2026	20 Aug 2026
Derek Allen	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	1 May 2026

Year ended	Net assets	Cash	Employees
31 Mar 2026	£319,891	£285,057	16
31 Mar 2025	-£17,916	£342,953	16
31 Mar 2024	-£127,563	£241,128	14
31 Mar 2023	-£85,648	£195,122	15
31 Mar 2022	£38,420	£231,564	14
31 Mar 2021	-£29,581	£393,543	12
31 Mar 2020	-£98,777	£1,757	13
31 Mar 2019	£57,736	£1,570	11
31 Mar 2018	£54,399	£46,009	11
31 Mar 2017	-	-	-
31 Mar 2016	£372,368	£283,200	-
31 Mar 2015	£44,476	£40,347	-
31 Mar 2014	-	-	-
31 Mar 2013	-	-	-
31 Mar 2012	-	-	-
31 Mar 2011	-	-	-
31 Mar 2010	-	-	-
31 Mar 2009	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-