Securenvoy Limited

Company Name	Securenvoy Limited
Company Status	Active
Company Number	04866711
Category	Private Limited Company
Incorporation Date	14 August 2003(20 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Jeffreys Williams
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 May 2017(13 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Mr Adam Stanton Bruce
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Mr Phillip Richard Underwood
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Andrew Christopher Kemshall
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	1 Commerce Park Brunel Road Theale Reading Berkshire RG7 4AB

Director Name	Mr Stephen Roy Watts
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Commerce Park Brunel Road Theale Reading Berkshire RG7 4AB

Secretary Name	Julie Kemshall
Nationality	British
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	106 Old Kempshott Lane Basingstoke Hampshire RG22 5EP

Secretary Name	Mr John Leslie Banky
Status	Resigned
Appointed	23 May 2013(9 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 February 2017)
Role	Company Director
Correspondence Address	18a High Street Theale Reading Berkshire RG7 5AN

Director Name	Mr Anthony John Morris
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2017(13 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Mr Michael Joseph Stevens
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2017(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Mr Paul John McFadden
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2019(15 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	https://www.securenvoy.com/
Email address	[email protected]
Telephone	0845 2600010
Telephone region	Unknown

Location

Registered Address	22 Great James Street London WC1N 3ES
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	£676,112
Cash	£1,034,740
Current Liabilities	£592,474

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

15 June 2021	Delivered on: 16 June 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 April 2005	Delivered on: 13 May 2005 Satisfied on: 21 July 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

15 June 2021

Delivered on: 16 June 2021
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

28 April 2005

Delivered on: 13 May 2005
Satisfied on: 21 July 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 January 2021	Termination of appointment of Stephen Roy Watts as a director on 28 December 2020 (1 page)
22 December 2020	Full accounts made up to 31 March 2020 (23 pages)
15 December 2020	Director's details changed for Mr Philip Richard Underwood on 11 December 2020 (2 pages)
14 December 2020	Appointment of Mr Adam Stanton Bruce as a director on 11 December 2020 (2 pages)
14 December 2020	Appointment of Mr Philip Richard Underwood as a director on 11 December 2020 (2 pages)
28 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
20 March 2020	Termination of appointment of Anthony John Morris as a director on 11 March 2020 (1 page)
30 December 2019	Full accounts made up to 31 March 2019 (20 pages)
30 May 2019	Appointment of Mr Paul John Mcfadden as a director on 29 May 2019 (2 pages)
22 May 2019	Termination of appointment of Michael Joseph Stevens as a director on 12 April 2019 (1 page)
12 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
31 December 2018	Full accounts made up to 31 March 2018 (19 pages)
2 December 2018	Cessation of Andrew Christopher Kemshall as a person with significant control on 9 May 2017 (1 page)
2 December 2018	Cessation of Stephen Roy Watts as a person with significant control on 9 May 2017 (1 page)
2 December 2018	Termination of appointment of Andrew Christopher Kemshall as a director on 8 November 2018 (1 page)
10 April 2018	Confirmation statement made on 29 March 2018 with updates (5 pages)
9 April 2018	Notification of Shearwater Group Plc as a person with significant control on 9 May 2017 (2 pages)
12 July 2017	Consolidation of shares on 9 May 2017 (7 pages)
12 July 2017	Consolidation of shares on 9 May 2017 (7 pages)
26 May 2017	Change of share class name or designation (2 pages)
26 May 2017	Change of share class name or designation (2 pages)
22 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
22 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
18 May 2017	Appointment of Mr David Jeffreys Williams as a director on 9 May 2017 (2 pages)
18 May 2017	Appointment of Mr David Jeffreys Williams as a director on 9 May 2017 (2 pages)
12 May 2017	Appointment of Mr Michael Joseph Stevens as a director on 9 May 2017 (2 pages)
12 May 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
12 May 2017	Appointment of Mr Anthony John Morris as a director on 8 May 2017 (2 pages)
12 May 2017	Registered office address changed from 1 Commerce Park Brunel Road Theale Reading Berkshire RG7 4AB to 22 Great James Street London WC1N 3ES on 12 May 2017 (1 page)
12 May 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
12 May 2017	Appointment of Mr Anthony John Morris as a director on 8 May 2017 (2 pages)
12 May 2017	Appointment of Mr Michael Joseph Stevens as a director on 9 May 2017 (2 pages)
12 May 2017	Registered office address changed from 1 Commerce Park Brunel Road Theale Reading Berkshire RG7 4AB to 22 Great James Street London WC1N 3ES on 12 May 2017 (1 page)
26 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
26 April 2017	Full accounts made up to 31 December 2016 (12 pages)
26 April 2017	Full accounts made up to 31 December 2016 (12 pages)
26 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
16 March 2017	Director's details changed for Mr Stephen Roy Watts on 13 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Stephen Roy Watts on 13 March 2017 (2 pages)
15 February 2017	Termination of appointment of John Leslie Banky as a secretary on 15 February 2017 (1 page)
15 February 2017	Termination of appointment of John Leslie Banky as a secretary on 15 February 2017 (1 page)
13 July 2016	Full accounts made up to 31 December 2015 (26 pages)
13 July 2016	Full accounts made up to 31 December 2015 (26 pages)
12 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 102,137.5 (6 pages)
12 April 2016	Director's details changed for Andrew Christopher Kemshall on 29 February 2016 (2 pages)
12 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 102,137.5 (6 pages)
12 April 2016	Director's details changed for Andrew Christopher Kemshall on 29 February 2016 (2 pages)
6 May 2015	Director's details changed for Andrew Christopher Kemshall on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Andrew Christopher Kemshall on 6 May 2015 (2 pages)
29 April 2015	Full accounts made up to 31 December 2014 (19 pages)
29 April 2015	Full accounts made up to 31 December 2014 (19 pages)
22 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 102,137.5 (6 pages)
22 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 102,137.5 (6 pages)
12 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
12 March 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 102,137.50 (4 pages)
12 March 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
12 March 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 102,137.50 (4 pages)
10 March 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
10 March 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
10 March 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 March 2015	Re-registration of Memorandum and Articles (11 pages)
10 March 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
10 March 2015	Re-registration from a public company to a private limited company (2 pages)
8 July 2014	Full accounts made up to 31 December 2013 (20 pages)
8 July 2014	Full accounts made up to 31 December 2013 (20 pages)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 102,000 (6 pages)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 102,000 (6 pages)
5 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
31 May 2013	Balance Sheet (1 page)
31 May 2013	Statement of company's objects (2 pages)
31 May 2013	Auditor's statement (1 page)
31 May 2013	Auditor's statement (1 page)
31 May 2013	Balance Sheet (1 page)
31 May 2013	Certificate of re-registration from Private to Public Limited Company (1 page)
31 May 2013	Statement of company's objects (2 pages)
31 May 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 May 2013	Re-registration from a private company to a public company (5 pages)
31 May 2013	Auditor's report (2 pages)
31 May 2013	Certificate of re-registration from Private to Public Limited Company (1 page)
31 May 2013	Re-registration from a private company to a public company (5 pages)
31 May 2013	Auditor's report (2 pages)
31 May 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 May 2013	Re-registration of Memorandum and Articles (9 pages)
31 May 2013	Re-registration of Memorandum and Articles (9 pages)
23 May 2013	Termination of appointment of Julie Kemshall as a secretary (1 page)
23 May 2013	Termination of appointment of Julie Kemshall as a secretary (1 page)
23 May 2013	Appointment of Mr John Leslie Banky as a secretary (2 pages)
23 May 2013	Appointment of Mr John Leslie Banky as a secretary (2 pages)
10 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
12 January 2012	Registered office address changed from 1210 Parkview Arlington Business Park Theale Reading Berkshire RG7 4TY England on 12 January 2012 (1 page)
12 January 2012	Registered office address changed from 1210 Parkview Arlington Business Park Theale Reading Berkshire RG7 4TY England on 12 January 2012 (1 page)
12 January 2012	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom on 12 January 2012 (1 page)
12 January 2012	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom on 12 January 2012 (1 page)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Director's details changed for Andrew Christopher Kemshall on 1 October 2009 (2 pages)
29 March 2011	Director's details changed for Andrew Christopher Kemshall on 1 October 2009 (2 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Director's details changed for Andrew Christopher Kemshall on 1 October 2009 (2 pages)
11 February 2011	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX England on 11 February 2011 (1 page)
11 February 2011	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX England on 11 February 2011 (1 page)
11 February 2011	Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU341HG England on 11 February 2011 (1 page)
11 February 2011	Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU341HG England on 11 February 2011 (1 page)
5 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Registered office address changed from Westbrooke House 76 High Street Alton Hampshire GU34 1EN on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Westbrooke House 76 High Street Alton Hampshire GU34 1EN on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Westbrooke House 76 High Street Alton Hampshire GU34 1EN on 5 August 2010 (1 page)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 September 2009	Return made up to 14/08/09; full list of members (7 pages)
25 September 2009	Return made up to 14/08/09; full list of members (7 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 November 2008	Return made up to 14/08/08; full list of members (7 pages)
14 November 2008	Return made up to 14/08/08; full list of members (7 pages)
23 June 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
23 June 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
24 September 2007	Return made up to 14/08/07; full list of members (5 pages)
24 September 2007	Return made up to 14/08/07; full list of members (5 pages)
2 February 2007	Ad 16/01/07--------- Â£ si [email protected]=10000 Â£ ic 91600/101600 (2 pages)
2 February 2007	Ad 16/01/07--------- Â£ si [email protected]=10000 Â£ ic 91600/101600 (2 pages)
2 February 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
2 February 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
25 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
9 October 2006	Ad 31/08/06--------- Â£ si [email protected]=10000 Â£ ic 81600/91600 (2 pages)
9 October 2006	Ad 31/08/06--------- Â£ si [email protected]=10000 Â£ ic 81600/91600 (2 pages)
22 September 2006	Return made up to 14/08/06; full list of members (4 pages)
22 September 2006	Return made up to 14/08/06; full list of members (4 pages)
26 May 2006	Ad 05/05/06--------- Â£ si [email protected]=80000 Â£ ic 2000/82000 (3 pages)
26 May 2006	Nc dec already adjusted 02/05/06 (1 page)
26 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 May 2006	Nc dec already adjusted 02/05/06 (1 page)
26 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 May 2006	Ad 05/05/06--------- Â£ si [email protected]=80000 Â£ ic 2000/82000 (3 pages)
6 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 September 2005	Return made up to 14/08/05; full list of members (7 pages)
6 September 2005	Return made up to 14/08/05; full list of members (7 pages)
15 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
15 June 2005	Registered office changed on 15/06/05 from: oakfield house oakfield grove clifton bristol BS8 2BN (1 page)
15 June 2005	Registered office changed on 15/06/05 from: oakfield house oakfield grove clifton bristol BS8 2BN (1 page)
15 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
13 May 2005	Particulars of mortgage/charge (3 pages)
13 May 2005	Particulars of mortgage/charge (3 pages)
14 September 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (3 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	New director appointed (3 pages)
10 November 2003	New secretary appointed (2 pages)
14 August 2003	Incorporation (18 pages)
14 August 2003	Incorporation (18 pages)