# Securonix UK Ltd

## Details

- **Company number:** [07950732](https://find-and-update.company-information.service.gov.uk/company/07950732)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 2012
- **Registered office:** CARNAC PLACE CAMS HALL ESTATE, FAREHAM, PORTSMOUTH, PO16 8UY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 Jan 2026 | - | - | 0 |
| 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 | £100 | £100 | - |
| 28 Feb 2015 | £100 | £100 | - |
| 28 Feb 2014 | £100 | £100 | - |
| 28 Feb 2013 | £100 | £100 | - |






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