SEGURA SYSTEMS LIMITED
LONDON LABELDROP LIMITED

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 07994220
Status Active
Incorporation Date 16 March 2012
Company Type Private Limited Company
Address 4TH FLOOR, 86-90, PAUL STREET, LONDON, ENGLAND, EC2A 4NE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Satisfaction of charge 079942200001 in full; Statement of capital following an allotment of shares on 17 October 2016 GBP 3,271.4958 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SEGURA SYSTEMS LIMITED are www.segurasystems.co.uk, and www.segura-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Segura Systems Limited is a Private Limited Company. The company registration number is 07994220. Segura Systems Limited has been working since 16 March 2012. The present status of the company is Active. The registered address of Segura Systems Limited is 4th Floor 86 90 Paul Street London England Ec2a 4ne. The company`s financial liabilities are £133.63k. It is £-224.66k against last year. The cash in hand is £21.61k. It is £-10.85k against last year. And the total assets are £283.7k, which is £209.97k against last year. NEEDLE, Peter is a Secretary of the company. FERGUSON, Malcolm is a Director of the company. HEPWORTH, Ian is a Director of the company. NEEDLE, Peter is a Director of the company. Director SEAGER, Daniel Graeme has been resigned. The company operates in "Business and domestic software development".


segura systems Key Finiance

LIABILITIES £133.63k
-63%
CASH £21.61k
-34%
TOTAL ASSETS £283.7k
+284%
All Financial Figures

Current Directors

Secretary
NEEDLE, Peter
Appointed Date: 16 March 2012
Director
FERGUSON, Malcolm
Appointed Date: 13 November 2015
38 years old
Director
HEPWORTH, Ian
Appointed Date: 01 January 2013
50 years old
Director
NEEDLE, Peter
Appointed Date: 16 March 2012
53 years old

Resigned Directors

Director
SEAGER, Daniel Graeme
Resigned: 13 November 2015
Appointed Date: 01 June 2013
44 years old

SEGURA SYSTEMS LIMITED Events

14 Mar 2017
Satisfaction of charge 079942200001 in full
06 Dec 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 3,271.4958
17 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2016
Registration of charge 079942200001, created on 30 August 2016
08 Aug 2016
Register inspection address has been changed to 5 Oakwood Drive Loughborough Leicestershire LE11 3QF
...
... and 19 more events
30 Oct 2013
Company name changed labeldrop LIMITED\certificate issued on 30/10/13
  • RES15 ‐ Change company name resolution on 2013-10-22
30 Oct 2013
Change of name notice
28 Oct 2013
Registered office address changed from the Stables Narborough Wood Park Desford Road Enderby Leicester Leicestershire LE19 4XT England on 28 October 2013
08 Apr 2013
Annual return made up to 16 March 2013 with full list of shareholders
16 Mar 2012
Incorporation

SEGURA SYSTEMS LIMITED Charges

30 August 2016
Charge code 0799 4220 0001
Delivered: 2 September 2016
Status: Satisfied on 14 March 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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