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Home > England & Wales Companies > SEGURA SYSTEMS LIMITED
Company Information for

SEGURA SYSTEMS LIMITED

ADVANCED TECHNOLOGY INNOVATION CENTRE, 5 OAKWOOD DRIVE, LOUGHBOROUGH, LE11 3QF,
Company Registration Number
07994220
Private Limited Company
Active

Company Overview

About Segura Systems Ltd
SEGURA SYSTEMS LIMITED was founded on 2012-03-16 and has its registered office in Loughborough. The organisation's status is listed as "Active". Segura Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEGURA SYSTEMS LIMITED
 
Legal Registered Office
ADVANCED TECHNOLOGY INNOVATION CENTRE
5 OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
Other companies in LE11
 
Previous Names
LABELDROP LIMITED30/10/2013
Filing Information
Company Number 07994220
Company ID Number 07994220
Date formed 2012-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB134700933  
Last Datalog update: 2024-07-05 16:42:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEGURA SYSTEMS LIMITED
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Companies with same name SEGURA SYSTEMS LIMITED
The following companies were found which have the same name as SEGURA SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Segura Systems Inc Maryland Unknown

Company Officers of SEGURA SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PETER NEEDLE
 Company Secretary 2012-03-16
MALCOLM FERGUSON
 Director 2015-11-13
PETER NEEDLE
 Director 2012-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
IAN HEPWORTH
 Director 2013-01-01 2017-10-01
DANIEL GRAEME SEAGER
 Director 2013-06-01 2015-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM FERGUSON MANYPETS LTD Director 2016-10-26 CURRENT 2011-12-19 Active
MALCOLM FERGUSON SOFAR SOUNDS LIMITED Director 2015-01-27 CURRENT 2011-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-01CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2024-03-0928/02/24 STATEMENT OF CAPITAL GBP 61155.8901
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-08-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-08-01SH0108/07/22 STATEMENT OF CAPITAL GBP 60897.1351
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2022-03-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CH01Director's details changed for Peter Needle on 2021-11-22
2021-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/21 FROM 4th Floor, 86-90 Paul Street London EC2A 4NE England
2021-11-12RP04SH01Second filing of capital allotment of shares GBP37,889.658
2021-10-11SH0104/10/21 STATEMENT OF CAPITAL GBP 37889.055
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-02-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CH01Director's details changed for Peter Needle on 2020-09-03
2020-05-19CH01Director's details changed for Mr Constantino Rocos on 2020-03-16
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-05-19PSC07CESSATION OF IAN HEPWORTH AS A PERSON OF SIGNIFICANT CONTROL
2020-05-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK WALL
2020-03-30SH10Particulars of variation of rights attached to shares
2020-03-30SH08Change of share class name or designation
2020-03-30SH0104/12/19 STATEMENT OF CAPITAL GBP 3342.9231
2020-03-19RES12Resolution of varying share rights or name
2020-03-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13AP01DIRECTOR APPOINTED MR CONSTANTINO ROCOS
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM FERGUSON
2019-11-07RP04SH01Second filing of capital allotment of shares GBP3,342.9231
2019-10-16SH0127/08/19 STATEMENT OF CAPITAL GBP 3342.9231
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-03-26PSC04Change of details for Ian Hepworth as a person with significant control on 2019-03-01
2019-03-20CH01Director's details changed for Mr Malcolm Ferguson on 2018-06-01
2019-03-20PSC04Change of details for Mr Peter David Needle as a person with significant control on 2018-08-01
2019-02-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 3328.6388
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-02-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN HEPWORTH
2017-05-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 3657.2776
2017-05-03SH0111/04/17 STATEMENT OF CAPITAL GBP 3657.2776
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079942200001
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 3271.4958
2016-12-06SH0117/10/16 STATEMENT OF CAPITAL GBP 3271.4958
2016-11-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-11-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 079942200001
2016-08-08AD02Register inspection address changed to 5 Oakwood Drive Loughborough Leicestershire LE11 3QF
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 3214.3528
2016-06-07AR0116/03/16 ANNUAL RETURN FULL LIST
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GRAEME SEAGER
2015-12-15AP01DIRECTOR APPOINTED MR MALCOLM FERGUSON
2015-12-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 3214.357
2015-11-30SH0113/11/15 STATEMENT OF CAPITAL GBP 3214.357
2015-11-30SH02Sub-division of shares on 2015-11-13
2015-11-30RES13SUBDIVISION 13/11/2015
2015-11-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-30RES13SECTION 175 13/11/2015
2015-11-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolutions
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-11-30RES01ADOPT ARTICLES 30/11/15
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2015 FROM LOUGHBOROUGH INNOVATION CENTRE CHARNWOOD WING LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3AQ
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2015 FROM, LOUGHBOROUGH INNOVATION CENTRE CHARNWOOD WING LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE, PARK, ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3AQ
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-16AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-09AP01DIRECTOR APPOINTED MR DANIEL GRAEME SEAGER
2014-12-03AA01Previous accounting period extended from 31/03/14 TO 30/09/14
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM HEPWORTH / 16/11/2014
2014-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NEEDLE / 01/11/2013
2014-09-26CH03SECRETARY'S CHANGE OF PARTICULARS / PETER NEEDLE / 01/11/2013
2014-09-17AP01DIRECTOR APPOINTED MR IAN GRAHAM HEPWORTH
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-20AR0116/03/14 FULL LIST
2013-10-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-30RES15CHANGE OF NAME 22/10/2013
2013-10-30CERTNMCOMPANY NAME CHANGED LABELDROP LIMITED CERTIFICATE ISSUED ON 30/10/13
2013-10-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2013 FROM THE STABLES NARBOROUGH WOOD PARK DESFORD ROAD ENDERBY LEICESTER LEICESTERSHIRE LE19 4XT ENGLAND
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2013 FROM, THE STABLES NARBOROUGH WOOD PARK DESFORD ROAD, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4XT, ENGLAND
2013-04-08AR0116/03/13 FULL LIST
2012-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SEGURA SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEGURA SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SEGURA SYSTEMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEGURA SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of SEGURA SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEGURA SYSTEMS LIMITED
Trademarks
We have not found any records of SEGURA SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEGURA SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SEGURA SYSTEMS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where SEGURA SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEGURA SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEGURA SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LE11 3QF