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Companies House/Leatherhead/Company profile

SECURUS SOFTWARE LIMITED

Active
04613837·incorporated 2002-12-10

SECURUS SOFTWARE LIMITED is an active UK private limited company, incorporated on 10 December 2002 at Companies House (number 04613837; OpenRegistry canonical ID GB-04613837-securus-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 3,432 active companies registered in Leatherhead (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-10
Registered Address
2 BROOK WAY, LEATHERHEAD, KT22 7NA, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SECURUS SOFTWARE LIMITED has 1 person with significant control on file:

  • Derek Allen born 1950 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SECURUS SOFTWARE LIMITED has previously traded as:

  • ZETETIK LIMITED (until 2018-04-17)
  • SECURUS SOFTWARE LIMITED (until 2016-04-02)

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