Securonix UK Ltd
- Company number
- 07950732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2012
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GULATI, Jawaharlal, Dr | Secretary | 1 Apr 2012 | 1 Jan 2020 |
| BOWMAN, Brett | Director | 20 Dec 2021 | 9 Nov 2022 |
| NAYYAR, Sachin | Director | 15 Feb 2012 | 25 Nov 2022 |
| GULATI, Tanuj | Director | 15 Feb 2012 | 14 Aug 2023 |
| NAYYAR, Nayaki | Director | 5 Dec 2022 | 8 Jul 2024 |
| NAYYAR, Nayaki | Secretary | 5 Dec 2022 | 8 Jul 2024 |
| SHAIKH, Kashif | Director | 8 Jul 2024 | 1 Feb 2026 |
| SHAIKH, Kashif | Secretary | 8 Jul 2024 | 1 Feb 2026 |
| SMITH III, Marion | Secretary | 1 Feb 2026 | |
| SMITH III, Marion | Director | 1 Feb 2026 | |
| GREGORY, Paul Benjamin | Director | 31 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tanuj Gulati | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
15 Feb 2017 | 5 Apr 2022 |
| Mr Sachin Nayyar | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
15 Feb 2017 | 5 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 19 |
| 31 Dec 2023 | - | - | 31 |
| 31 Dec 2022 | - | - | 20 |
| 31 Dec 2021 | - | - | 15 |
| 31 Dec 2020 | - | - | 15 |
| 31 Dec 2019 | - | - | 12 |
| 31 Dec 2018 | -£4,119,981 | - | 10 |
| 31 Dec 2017 | -£2,043,577 | - | 5 |
| 31 Dec 2016 | -£658,573 | - | - |
| 29 Feb 2016 Dormant | £100 | £100 | - |
| 28 Feb 2015 Dormant | £100 | £100 | - |
| 28 Feb 2014 Dormant | £100 | £100 | - |
| 28 Feb 2013 Dormant | £100 | £100 | - |
Connections
Companies at the same address
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