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Securys Limited

Securys Limited is an active company incorporated on 12 June 2014 with the registered office located in London, Greater London. Securys Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09084719
Private limited company
Age
11 years
Incorporated 12 June 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
91 Goswell Road
London
EC1V 7EX
England
Address changed on 13 Jun 2024 (1 year 2 months ago)
Previous address was 161-165 Farringdon Road London EC1R 3AL England
Telephone
0800 1938700
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1967
Director • Ceo • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in Dec 1979
Rappidly Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sellwell Properties Limited
Benjamin Merlin Rapp and Debra Danielle Rapp are mutual people.
Active
Rappidly Ltd
Benjamin Merlin Rapp and Debra Danielle Rapp are mutual people.
Active
Rappidly Properties Ltd
Benjamin Merlin Rapp and Debra Danielle Rapp are mutual people.
Active
Hub85 Holdings Limited
Benjamin Merlin Rapp is a mutual person.
Active
Hospify Limited
Benjamin Merlin Rapp is a mutual person.
Dissolved
Brands
Securys
Securys is a data privacy consultancy that offers services to enterprises, SMEs, schools, and charity organizations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£440.04K
Increased by £171.36K (+64%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£2.61M
Increased by £1.26M (+93%)
Total Liabilities
-£1.02M
Increased by £796.65K (+353%)
Net Assets
£1.59M
Increased by £459.75K (+41%)
Debt Ratio (%)
39%
Increased by 22.48% (+135%)
Latest Activity
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Jun 2024
Mr John David Rees Lloyd Appointed
1 Year 5 Months Ago on 2 Apr 2024
Ms Sara Moya Newman Appointed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 7 Jul 2023
Rappidly Ltd (PSC) Appointed
2 Years 6 Months Ago on 9 Mar 2023
Debra Danielle Rapp (PSC) Resigned
2 Years 6 Months Ago on 9 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 20 September 2024 with no updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Registered office address changed from 161-165 Farringdon Road London EC1R 3AL England to 91 Goswell Road London EC1V 7EX on 13 June 2024
Submitted on 13 Jun 2024
Appointment of Ms Sara Moya Newman as a director on 2 April 2024
Submitted on 2 Apr 2024
Appointment of Mr John David Rees Lloyd as a director on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 20 September 2023 with updates
Submitted on 3 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Registration of charge 090847190002, created on 7 July 2023
Submitted on 10 Jul 2023
Resolutions
Submitted on 19 Apr 2023
Memorandum and Articles of Association
Submitted on 19 Apr 2023
Repayment History
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