Securience Limited was formally closed on 2023-08-08.
Securience was a private limited company that was situated at Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, Dorset, UNITED KINGDOM. Its net worth was valued to be 130037 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (formally formed on 2014-12-23) was run by 1 director.
Director Robert H. who was appointed on 07 July 2020.
The company was officially categorised as "information technology consultancy activities" (62020).
The last confirmation statement was filed on 2022-12-23 and last time the annual accounts were filed was on 31 December 2021.
2015-12-23 was the date of the most recent annual return.
| Office Address | Towngate House |
| Office Address2 | 2-8 Parkstone Road |
| Town | Poole |
| Post code | BH15 2PW |
| Country of origin | United Kingdom |
| Registration Number | 09365922 |
| Date of Incorporation | Tue, 23rd Dec 2014 |
| Date of Dissolution | Tue, 8th Aug 2023 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 6th Jan 2024 |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 07 July 2020
Herjavec Group Limited
Towngate House 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04761042 |
| Notified on | 7 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert H.
| Notified on | 7 July 2020 |
| Ceased on | 7 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Douglas C.
| Notified on | 6 April 2016 |
| Ceased on | 7 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael S.
| Notified on | 6 April 2016 |
| Ceased on | 7 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 130 037 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 164 021 | 72 378 | |
| Current Assets | 224 268 | 752 281 | 398 564 |
| Debtors | 79 377 | 588 260 | 326 186 |
| Net Assets Liabilities | 285 100 | 283 210 | |
| Other Debtors | 71 616 | 27 753 | |
| Property Plant Equipment | 12 336 | 4 885 | |
| Cash Bank In Hand | 144 891 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 2 | ||
| Shareholder Funds | 130 037 | ||
| Other | |||
| Accrued Liabilities | 17 179 | 15 830 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 27 490 | 34 941 | |
| Amounts Owed By Related Parties | 484 551 | 260 898 | |
| Amounts Owed To Related Parties | 369 430 | 78 383 | |
| Average Number Employees During Period | 12 | 3 | |
| Creditors | 477 172 | 119 310 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 451 | ||
| Net Current Assets Liabilities | 130 037 | 275 109 | 279 254 |
| Other Creditors | 14 708 | 1 682 | |
| Property Plant Equipment Gross Cost | 39 826 | 39 826 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 345 | 929 | |
| Taxation Social Security Payable | 65 246 | 23 167 | |
| Total Assets Less Current Liabilities | 130 037 | 287 445 | 284 139 |
| Trade Creditors Trade Payables | 10 609 | 248 | |
| Trade Debtors Trade Receivables | 32 093 | 37 535 | |
| Creditors Due Within One Year | 94 231 | ||
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
| Tangible Fixed Assets Additions | 4 368 | ||
| Tangible Fixed Assets Cost Or Valuation | 4 368 | ||
| Tangible Fixed Assets Depreciation | 4 368 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 4 368 | ||
| Value Shares Allotted | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 23rd, May 2023 |
gazette | Free Download |
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