OpenCompanies

Securus Software Limited

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

Registered office

Freedom Works Fairmount House
Bull Hill
Leatherhead
KT22 7AH

Previous names

  • Keppel Limited (until 26 Apr 2004)
  • Securus Software Limited (until 2 Apr 2016)
  • Zetetik Limited (until 17 Apr 2018)

Control

NameNature of controlNotifiedCeased
Derek Allen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 May 2026
Capital Technology Ventures Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Aug 2026 20 Aug 2026
Mr Derek Christopher Allen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £319,891 £285,057 16
31 Mar 2025 -£17,916 £342,953 14
31 Mar 2024 -£127,563 £241,128 15
31 Mar 2023 -£85,648 £195,122 14
31 Mar 2022 £38,420 £231,564 12
31 Mar 2021 -£29,581 £393,543 13
31 Mar 2020 -£98,777 £1,757 11
31 Mar 2019 £57,736 £1,570 11
31 Mar 2018 £54,399 £46,009 15
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 - - -

Connections

Controls

Companies at the same address

Data