SECURENVOY LIMITED
Active - Accounts Filed
General Information
NAME
SECURENVOY LIMITED
COMPANY NUMBER
04866711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
14/08/2003
(21 years and 4 months old)
WEBSITE
www.securenvoy.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/05/2013
10/03/2015
SECURENVOY PLC
View all previous names
LONDON
WC1N 3ES
Telephone: 08452600010
TPS: No
22 Great James Street
London
WC1N 3ES
Belvedere House
Basing View
Basingstoke
Hampshire
RG21 4HG
Telephone: 2600010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEARWATER GROUP PLC | Active - Accounts Filed | View Report |
| SECURENVOY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 06/11/2024 | New Board Member Jonathan Hall (932891699) Appointed |
| 05/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURENVOY LIMITED?
Purchase the company report or an
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Want to learn more about SECURENVOY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2017 - Present (7 years and 7 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 6 Past: 80 |
View Report |
|
11/12/2020 - Present (4years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
11/12/2020 - Present (4years) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/11/2024 - Present (1 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2003 - 28/12/2020 (17 years and 4 months) Born in Sep 1968 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEARWATER GROUP PLC | Active - Accounts Filed | View Report |
| BROOKCOURT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| GEOLANG HOLDINGS LIMITED | Non-Trading | View Report |
| GEOLANG LIMITED | Non-Trading | View Report |
| PENTEST LIMITED | Active - Accounts Filed | View Report |
| SECURENVOY LIMITED | Active - Accounts Filed | View Report |
| SHEARWATER SUBCO LIMITED | Non-Trading | View Report |
| XCINA LIMITED | Non-Trading | View Report |
| SHEARWATER SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| XCINA CONSULTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 06/11/2024 | New Board Member Jonathan Hall (932891699) Appointed |
| 05/04/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 29/11/2023 | Paul John McFadden (925897675) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | Stephen Roy Watts (904057798) has left the board |
| 03/01/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 24/03/2020 | Anthony John Morris (921265402) has left the board |
| 05/01/2020 | New Accounts filed |
| 03/06/2019 | New Board Member Paul John McFadden (925897675) Appointed |
| 24/05/2019 | Michael Joseph Stevens (911026552) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 05/12/2018 | Andrew Christopher Kemshall (909369987) has left the board |
| 14/04/2018 | New Confirmation Statement filed |
| 22/05/2017 | New Board Member David Jeffreys Williams (914174309) Appointed |
| 16/05/2017 | New Board Member Michael Joseph Stevens (911026552) Appointed |
| 16/05/2017 | New Board Member Anthony John Morris (921265402) Appointed |
| 16/05/2017 | Change in Reg. Office |
| 30/04/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 17/02/2017 | John Leslie Banky (917848692) has left the board |
| 07/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 27/05/2013 | Julie Kemshall (907597159) has left the board |
| 27/05/2013 | New Company Secretary John Leslie Banky (917848692) Appointed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Adam Stanton Bruce (927759653) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Philip Richard Underwood (927759754) Appointed |
| 19/01/1970 | New Accounts filed |
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