Segura Systems Limited. net worth, address, company information. Free

Company search

Segura Systems Limited (registration number 07994220) is a private limited company created on 2012-03-16 in England. The firm is located at Advanced Technology Innovation Centre, 5 Oakwood Drive, Loughborough LE11 3QF. Having undergone a change in 2013-10-30, the previous name the enterprise used was Labeldrop Limited. Segura Systems Limited operates Standard Industrial Classification code: 62012 which means "business and domestic software development".

Company details

Name	Segura Systems Limited
Number	07994220
Date of Incorporation:	16th March 2012
End of financial year:	30 September
Address:	Advanced Technology Innovation Centre, 5 Oakwood Drive, Loughborough, LE11 3QF
SIC code:	62012 - Business and domestic software development

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Constantino R. (in the company from 09 December 2019), Patrick W. (appointment date: 09 December 2019), Peter N. (appointed on 16 March 2012). 1 secretary is present as well: Peter N. (appointed on 16 March 2012). The official register indexes 3 persons of significant control, namely: Patrick W. has 1/2 or less of shares, Peter N. has 1/2 or less of shares, 1/2 or less of voting rights, Ian H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	69,874	73,734	283,702	1,147,419	723,903	165,326	443,806	238,701	510,499
Total Assets Less Current Liabilities	-278,330	-351,068	180,172	1,096,765	681,938	129,653	380,295	42,813	356,053
Number Shares Allotted	-	1,000	1,000,000	-	-	-	-	-	-
Shareholder Funds	-278,330	-351,068	180,172	-	-	-	-	-	-
Tangible Fixed Assets	2,023	7,227	46,539	-	-	-	-	-	-

People with significant control

Patrick W.

5 December 2019

Nature of control:	25-50% shares

Peter N.

6 April 2016 - 5 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Ian H.

6 April 2016 - 5 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(SH01) Capital declared on Wed, 28th Feb 2024: 61155.89 GBP filed on: 9th, March 2024 \| capital	Free Download (6 pages)

	Download filing
(SH01) Capital declared on Wed, 28th Feb 2024: 61155.89 GBP filed on: 9th, March 2024 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, December 2023 \| resolution	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 27th, June 2023 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, August 2022 \| resolution	Free Download (3 pages)
(SH01) Capital declared on Fri, 8th Jul 2022: 60897.14 GBP filed on: 1st, August 2022 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 15th, March 2022 \| accounts	Free Download (10 pages)
(CH01) On Mon, 22nd Nov 2021 director's details were changed filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 4th Floor, 86-90 Paul Street London EC2A 4NE England on Mon, 22nd Nov 2021 to Advanced Technology Innovation Centre 5 Oakwood Drive Loughborough LE11 3QF filed on: 22nd, November 2021 \| address	Free Download (1 page)
(SH01) Capital declared on Mon, 4th Oct 2021: 37889.06 GBP filed on: 11th, October 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 24th, February 2021 \| accounts	Free Download (10 pages)
(CH01) On Thu, 3rd Sep 2020 director's details were changed filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(CH01) On Mon, 16th Mar 2020 director's details were changed filed on: 19th, May 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 16th Mar 2020 director's details were changed filed on: 19th, May 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 4th Dec 2019: 3342.92 GBP filed on: 30th, March 2020 \| capital	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 30th, March 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, March 2020 \| resolution	Free Download (35 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 6th, March 2020 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on Mon, 9th Dec 2019 filed on: 13th, December 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 9th Dec 2019 new director was appointed. filed on: 13th, December 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 9th Dec 2019 new director was appointed. filed on: 13th, December 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 27th Aug 2019: 3342.92 GBP filed on: 16th, October 2019 \| capital	Free Download (14 pages)
(CH01) On Wed, 1st Aug 2018 director's details were changed filed on: 20th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jun 2018 director's details were changed filed on: 20th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 11th, February 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 12th, February 2018 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on Sun, 1st Oct 2017 filed on: 11th, October 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 22nd, May 2017 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Tue, 11th Apr 2017: 3657.28 GBP filed on: 3rd, May 2017 \| capital	Free Download (10 pages)
(SH01) Capital declared on Mon, 17th Oct 2016: 3271.50 GBP filed on: 6th, December 2016 \| capital	Free Download (10 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, November 2016 \| resolution	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Mar 2016 filed on: 7th, June 2016 \| annual return	Free Download (27 pages)
(SH01) Capital declared on Tue, 7th Jun 2016: 3214.35 GBP capital
(TM01) Director's appointment terminated on Fri, 13th Nov 2015 filed on: 27th, April 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 13th Nov 2015 new director was appointed. filed on: 15th, December 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 9th, December 2015 \| accounts	Free Download (7 pages)
(SH02) Sub-division of shares on Fri, 13th Nov 2015 filed on: 30th, November 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 30th, November 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, November 2015 \| resolution	Free Download
(SH01) Capital declared on Fri, 13th Nov 2015: 3214.36 GBP filed on: 30th, November 2015 \| capital	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 3rd, July 2015 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from Loughborough Innovation Centre Charnwood Wing Loughborough University Science & Enterprise Park, Ashby Road Loughborough Leicestershire LE11 3AQ on Tue, 21st Apr 2015 to 4Th Floor, 86-90 Paul Street London EC2A 4NE filed on: 21st, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Mar 2015 filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 16th Mar 2015: 1000.00 GBP capital
(AP01) On Sat, 1st Jun 2013 new director was appointed. filed on: 9th, December 2014 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to Tue, 30th Sep 2014 from Mon, 31st Mar 2014 filed on: 3rd, December 2014 \| accounts	Free Download (1 page)
(CH01) On Sun, 16th Nov 2014 director's details were changed filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Nov 2013 director's details were changed filed on: 26th, September 2014 \| officers	Free Download (2 pages)
(CH03) On Fri, 1st Nov 2013 secretary's details were changed filed on: 26th, September 2014 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Jan 2013 new director was appointed. filed on: 17th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 16th Mar 2014 filed on: 20th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 20th Mar 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 31st, October 2013 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed labeldrop LIMITEDcertificate issued on 30/10/13 filed on: 30th, October 2013 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 30th, October 2013 \| change of name	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 28th Oct 2013. Old Address: the Stables Narborough Wood Park Desford Road Enderby Leicester Leicestershire LE19 4XT England filed on: 28th, October 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Mar 2013 filed on: 8th, April 2013 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 16th, March 2012 \| incorporation	Free Download (37 pages)

Companies nearby - by postcode
Pervasic Limited
Badmintoo Limited
Aldrin Midco Limited
Darwin Midco Limited


Darwin Topco Limited
E-xact Online Limited
A.s.a. Swimming Enterprises Limited