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Companies House/London/Company profile

SECURYS LIMITED

Active
09084719·incorporated 2014-06-12

SECURYS LIMITED is an active UK private limited company, incorporated on 12 June 2014 at Companies House (number 09084719; OpenRegistry canonical ID GB-09084719-securys-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-12
Registered Address
91 GOSWELL ROAD, LONDON, EC1V 7EX, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SECURYS LIMITED has 1 person with significant control on file:

  • Rappidly Ltd (England reg. 09488639). Notified 2023-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Debra Danielle Rapp born 1967 resident in England, British national. Notified 2019-04-15. Ceased 2023-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ben Rapp born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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