Founded in 2014, Securys, classified under reg no. 09084719 is an active company. Currently registered at 161-165 Farringdon Road EC1R 3AL, London the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
Currently there are 2 directors in the the firm, namely Debra R. and Benjamin R.. In addition one secretary - Debra R. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 161-165 Farringdon Road |
| Town | London |
| Post code | EC1R 3AL |
| Country of origin | United Kingdom |
| Registration Number | 09084719 |
| Date of Incorporation | Thu, 12th Jun 2014 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 17 September 2019
Position: Director
Appointed: 12 June 2014
Position: Secretary
Appointed: 12 June 2014
The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Rappidly Ltd from Leytonstone, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Debra R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ben R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rappidly Ltd
Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09488639 |
| Notified on | 9 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Debra R.
| Notified on | 15 April 2019 |
| Ceased on | 9 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ben R.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 |
| Net Worth | 4 787 | ||
| Balance Sheet | |||
| Current Assets | 8 124 | 5 693 | 17 423 |
| Net Assets Liabilities Including Pension Asset Liability | 4 787 | ||
| Reserves/Capital | |||
| Shareholder Funds | 4 787 | ||
| Other | |||
| Creditors | 3 335 | 4 915 | 12 586 |
| Fixed Assets | 2 928 | ||
| Net Current Assets Liabilities | 4 787 | 778 | 4 837 |
| Total Assets Less Current Liabilities | 4 787 | 778 | 7 765 |
| Creditors Due Within One Year | 3 337 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/20 filed on: 3rd, October 2023 |
confirmation statement | Free Download (5 pages) |
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