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SEGURA SYSTEMS LIMITED - 4th Floor, 86-90 Paul Street, London, EC2A 4NE, England, United Kingdom
Company Information
- Company registration number
- 07994220
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, 86-90 Paul Street
- London
- EC2A 4NE
- England 4th Floor, 86-90 Paul Street, London, EC2A 4NE, England UK
Management
- Managing Directors
- NEEDLE, Peter
- ROCOS, Constantino
- WALL, Patrick Anthony
- Company secretaries
- NEEDLE, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-16
- Age Of Company 2012-03-16 12 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Peter David Needle
- Ian Hepworth
- Ian Hepworth
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LABELDROP LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Annual Return
- Due Date: 2020-03-30
- Last Date: 2019-03-16
✓
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SEGURA SYSTEMS LIMITED Company Description
- SEGURA SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 07994220. Its current trading status is "live". It was registered 2012-03-16. It was previously called LABELDROP LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary.It can be contacted at 4Th Floor, 86-90 Paul Street .
Get SEGURA SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Segura Systems Limited - 4th Floor, 86-90 Paul Street, London, EC2A 4NE, England, United Kingdom
- 2012-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07994220#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07994220#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07994220#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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capital-variation-of-rights-attached-to-shares (2020-03-30) - SH10
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accounts-with-accounts-type-total-exemption-full (2020-03-06) - AA
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resolution (2020-03-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-03-30) - SH08
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capital-allotment-shares (2020-03-30) - SH01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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change-to-a-person-with-significant-control (2019-03-20) - PSC04
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change-person-director-company-with-change-date (2019-03-20) - CH01
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change-to-a-person-with-significant-control (2019-03-26) - PSC04
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confirmation-statement-with-updates (2019-03-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-11) - AA
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second-filing-capital-allotment-shares (2019-11-07) - RP04SH01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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capital-allotment-shares (2019-10-16) - SH01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-12) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-05-22) - AA
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capital-allotment-shares (2017-05-03) - SH01
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confirmation-statement-with-updates (2017-05-02) - CS01
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mortgage-satisfy-charge-full (2017-03-14) - MR04
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-06) - SH01
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resolution (2016-11-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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change-sail-address-company-with-new-address (2016-08-08) - AD02
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA
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capital-allotment-shares (2015-11-30) - SH01
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capital-alter-shares-subdivision (2015-11-30) - SH02
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resolution (2015-11-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-07-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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change-person-secretary-company-with-change-date (2014-09-26) - CH03
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change-account-reference-date-company-previous-extended (2014-12-03) - AA01
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change-person-director-company-with-change-date (2014-11-19) - CH01
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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change-person-director-company-with-change-date (2014-09-26) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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certificate-change-of-name-company (2013-10-30) - CERTNM
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change-of-name-notice (2013-10-30) - CONNOT
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change-registered-office-address-company-with-date-old-address (2013-10-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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keyboard_arrow_right 2012
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incorporation-company (2012-03-16) - NEWINC
