OpenRegistry
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 99,817 active UK entities in that code and one of 3,569 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
FREEDOM WORKS FAIRMOUNT HOUSE, BULL HILL, LEATHERHEAD, KT22 7AH, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of SECURUS SOFTWARE LIMITED

Shareholders

Look up shareholders of SECURUS SOFTWARE LIMITED

Financials

Check financials of SECURUS SOFTWARE LIMITED

Filings

Check filing history of SECURUS SOFTWARE LIMITED

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. 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 2 persons with significant control on file:

  • Mr Derek Christopher Allen born 1950 resident in England, British national. Notified 2026-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Capital Technology Ventures Limited (Virgin Islands, British reg. 269300). Notified 2026-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Derek Allen born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2026-05-01.
    • 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)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Leatherhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04613837.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.