SECURENVOY LIMITED

active Company number 04866711

Private Limited by Shares · Incorporated on 14th Aug 2003

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SIC code: 62020
Registered office: London, WC2A 1LF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

SECURENVOY LIMITED is a private limited by shares company based in London. It was incorporated on 14th Aug 2003 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

3 Directors View directors

26 Companies at address View all 109 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Hall	Director	1st Nov 2024		British	View profile
Philip Higgins	Director	1st Feb 2026	This company	British	View profile
Phillip Underwood	Director	11th Dec 2020	This company	British	View profile
Shearwater Group Plc	Corporate PSC	9th May 2017	—	—	View profile
Andrew Christopher Kemshall (ceased)	PSC	6th Apr 2016	—	British	View profile
Stephen Roy Watts (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
ATHENA INTEGRITY LIMITED	17298534	24th Jun 2026	active
BOTHAND DIGITAL TRANSFORMATION LTD	17019687	9th Feb 2026	active
LONDON BRONCOS RUGBY LEAGUE HOLDINGS LIMITED	16570926	9th Jul 2025	dissolved
CLUB HOUSING LTD	16398745	22nd Apr 2025	active
DEEPVERSE EDUCATION ADVISERS LTD	16315036	13th Mar 2025	active

Showing the latest 5 of 25 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Aug 2003
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

14th Aug 2003 Company incorporated
14th Aug 2003 Stephen Watts appointed as Director
14th Aug 2003 Julie Kemshall appointed as Secretary
14th Aug 2003 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
14th Aug 2003 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
14th Aug 2003 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Aug 2003 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Aug 2003 Andrew Kemshall appointed as Director
23rd May 2013 John Banky appointed as Secretary
23rd May 2013 Julie Kemshall resigned as Secretary
6th Apr 2016 Andrew Christopher Kemshall appointed as PSC
6th Apr 2016 Stephen Roy Watts appointed as PSC
15th Feb 2017 John Banky resigned as Secretary
8th May 2017 Anthony Morris appointed as Director
9th May 2017 Michael Stevens appointed as Director
9th May 2017 David Williams appointed as Director
9th May 2017 Shearwater Group Plc appointed as Corporate PSC
9th May 2017 Andrew Christopher Kemshall ceased to be a PSC
9th May 2017 Stephen Roy Watts ceased to be a PSC
8th Nov 2018 Andrew Kemshall resigned as Director
12th Apr 2019 Michael Stevens resigned as Director
29th May 2019 Paul McFadden appointed as Director
11th Mar 2020 Anthony Morris resigned as Director
11th Dec 2020 Adam Bruce appointed as Director
11th Dec 2020 Phillip Underwood appointed as Director
28th Dec 2020 Stephen Watts resigned as Director
20th Nov 2023 Paul McFadden resigned as Director
1st Nov 2024 Jonathan Hall appointed as Director
15th Mar 2025 Adam Bruce resigned as Director
31st Jan 2026 David Williams resigned as Director
1st Feb 2026 Philip Higgins appointed as Director
31st Mar 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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