SECURIUM LIMITED - GODALMING
| Company Profile | Company Filings |
Overview
SECURIUM LIMITED is a Private Limited Company from GODALMING UNITED KINGDOM and has the status: Active.
SECURIUM LIMITED was incorporated 8 years ago on 29/03/2016 and has the registered number: 10087459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SECURIUM LIMITED was incorporated 8 years ago on 29/03/2016 and has the registered number: 10087459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SECURIUM LIMITED - GODALMING
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE WHITE HOUSE
GODALMING
SURREY
GU7 3HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ANNA VARTAPETIANCE | Aug 1983 | Iranian | Director | 2016-03-29 | CURRENT |
| DR LEE GILLAM | Mar 1973 | British | Director | 2016-03-29 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Lee Gillam | 2022-07-01 | 3/1973 | Godalming Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Anna Vartapetiance | 2016-04-06 | 8/1983 | Godalming Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Securium Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-13 | 31-03-2023 | £1,339 Cash £4,085 equity |
| Securium Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-13 | 31-03-2022 | £2,588 Cash £-8,271 equity |
| Securium Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-02 | 31-03-2021 | £50,351 Cash £48,984 equity |
| Securium Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-28 | 31-03-2020 | £29,374 Cash £-47,426 equity |
| Securium Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-11 | 31-03-2019 | £15,792 Cash £-21,039 equity |
| Securium Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £23,937 Cash £-19,923 equity |
| Accounts filed on 31-03-2017 | 2017-09-12 | 31-03-2017 | £1 Cash £1 equity |