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Securus Software Limited

Securus Software Limited is an active company incorporated on 10 December 2002 with the registered office located in Leatherhead, Surrey. Securus Software Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04613837
Private limited company
Age
22 years
Incorporated 10 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
2 Brook Way
Leatherhead
KT22 7NA
England
Address changed on 6 Feb 2023 (2 years 7 months ago)
Previous address was Lan2Lan House Brook Way Leatherhead Surrey KT22 7NA
Telephone
03301241750
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1950
Director • English • Lives in England • Born in Oct 1958
Director • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Jens Peter Montanana is a mutual person.
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Westcon International Limited
Mr Jens Peter Montanana is a mutual person.
Active
Logicalis International Limited
Mr Jens Peter Montanana is a mutual person.
Active
Datatec Plc
Mr Jens Peter Montanana is a mutual person.
Active
Datatec Financial Services Limited
Mr Jens Peter Montanana is a mutual person.
Active
Datatec Financial Services Holdings Limited
Mr Jens Peter Montanana is a mutual person.
Active
Logicalis International Group Holding Limited
Mr Jens Peter Montanana is a mutual person.
Active
Brands
Securus
Securus offers monitoring and safeguarding software for schools, colleges, and Multi Academy Trusts (MATs).
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£241.13K
Increased by £46.01K (+24%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£687.58K
Increased by £6.52K (+1%)
Total Liabilities
-£815.14K
Increased by £48.44K (+6%)
Net Assets
-£127.56K
Decreased by £41.92K (+49%)
Debt Ratio (%)
119%
Increased by 5.98% (+5%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 3 Sep 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Mr Derek Christopher Allen Details Changed
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 6 Feb 2023
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Sep 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Sep 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Sep 2023
Director's details changed for Mr Derek Christopher Allen on 21 February 2023
Submitted on 21 Feb 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 10 Feb 2023
Registered office address changed from Lan2Lan House Brook Way Leatherhead Surrey KT22 7NA to 2 Brook Way Leatherhead KT22 7NA on 6 February 2023
Submitted on 6 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Jul 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 8 Feb 2022
Repayment History
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