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Nom

Securenvoy Limited
Adresse
22 Great James Street
London
WC1N 3ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04866711 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Shearwater Group Plc Status: Active Notified: 09/05/2017 Companies House Number: 05059457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Kemshall, Andrew Christopher Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2017 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Watts, Stephen Roy Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2017 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Bruce, Adam Stanton London, England Status: Active Notified: 11/12/2020 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Phillip Richard London, England Status: Active Notified: 11/12/2020 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, David Jeffreys London, England Status: Active Notified: 09/05/2017 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British
    Mcfadden, Paul John London, England Status: Ceased Notified: 29/05/2019 Ceased: 20/11/2023 Date of Birth: 05/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British