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Segura Systems Limited

Segura Systems Limited is an active company incorporated on 16 March 2012 with the registered office located in Loughborough, Leicestershire. Segura Systems Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07994220
Private limited company
Age
13 years
Incorporated 16 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Advanced Technology Innovation Centre
5 Oakwood Drive
Loughborough
LE11 3QF
England
Address changed on 22 Nov 2021 (3 years ago)
Previous address was 4th Floor, 86-90 Paul Street London EC2A 4NE England
Telephone
08445930200
Email
Available in Endole App
People
Officers
5
Shareholders
24
Controllers (PSC)
1
Director • Secretary • Ceo • British • Lives in England • Born in Nov 1971
Director • Chairman • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in UK • Born in Sep 1971
Mr Patrick Anthony Wall
PSC • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Blockbonus Residents Management Limited
Thomas Forbes is a mutual person.
Active
The Charitable Foundation For Education Development
Patrick Anthony Wall is a mutual person.
Active
Microlise Group Plc
Mr Constantino Rocos is a mutual person.
Active
Foundation For Education Development Cic
Patrick Anthony Wall is a mutual person.
Active
Centre For Education Systems Cic
Patrick Anthony Wall is a mutual person.
Active
SMBU Limited
Thomas Forbes is a mutual person.
Active
Future Retail Logistics Limited
Mr Constantino Rocos is a mutual person.
Dissolved
Shipstation Limited
Thomas Forbes is a mutual person.
Dissolved
Brands
Segura
Segura is a UK-based company that provides a supply chain management and compliance solution, focusing on ethical and sustainable practices.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£198.6K
Increased by £96.2K (+94%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£305.04K
Increased by £64.96K (+27%)
Total Liabilities
-£188.19K
Increased by £17.19K (+10%)
Net Assets
£116.85K
Increased by £47.76K (+69%)
Debt Ratio (%)
62%
Decreased by 9.53% (-13%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Mr Thomas Forbes Appointed
3 Months Ago on 3 Jun 2025
Peter Needle Resigned
3 Months Ago on 14 May 2025
Peter Needle Resigned
3 Months Ago on 14 May 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Get Credit Report
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Documents
Appointment of Mr Thomas Forbes as a director on 3 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Peter Needle as a director on 14 May 2025
Submitted on 25 Jun 2025
Termination of appointment of Peter Needle as a secretary on 14 May 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Jun 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 1 May 2024
Statement of capital following an allotment of shares on 28 February 2024
Submitted on 9 Mar 2024
Resolutions
Submitted on 18 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Repayment History
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