Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Securonix UK Ltd
- Incorporated
- 15 February 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Paul Benjamin Gregory
- Accounts type
- Small
- Region
- South East
- Address
- Carnac Place Cams Hall EstateFarehamPortsmouthPO16 8UY
Officers 3 active
Officer details are public data from the Companies House register.
Smith Iii, Marion
Secretary · Appointed 1 February 2026
Director · Appointed 1 February 2026
American
Born May 1967 (59)
Gregory, Paul Benjamin
Director · Appointed 31 July 2023
British,American
Born October 1971 (55)
Officer history (8 former)
1 February 2026
Resigned Shaikh, Kashif as Secretary
1 February 2026
1 February 2026
Appointed Smith Iii, Marion as Secretary
1 February 2026
Resigned Shaikh, Kashif as Director
8 July 2024
Resigned Nayyar, Nayaki as Secretary
8 July 2024
Appointed Shaikh, Kashif as Secretary
8 July 2024
Resigned Nayyar, Nayaki as Director
8 July 2024
Appointed Shaikh, Kashif as Director
14 August 2023
Resigned Gulati, Tanuj as Director
31 July 2023
Appointed Gregory, Paul Benjamin as Director
5 December 2022
Appointed Nayyar, Nayaki as Secretary
5 December 2022
Appointed Nayyar, Nayaki as Director
25 November 2022
Resigned Nayyar, Sachin as Director
9 November 2022
Resigned Bowman, Brett as Director
20 December 2021
Appointed Bowman, Brett as Director
1 January 2020
Resigned Gulati, Jawaharlal, Dr as Secretary
1 April 2012
Appointed Gulati, Jawaharlal, Dr as Secretary
15 February 2012
Appointed Nayyar, Sachin as Director
15 February 2012
Appointed Gulati, Tanuj as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
5 April 2022
Ceased Tanuj Gulati — Owns 25–50% of shares
5 April 2022
Ceased Sachin Nayyar — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Employees
- 10
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,245 | £16,057 | £35,529 | £26,739 | £3,484 | |
| Current Assets | £92,059 | |||||
| Debtors | £278,223 | £316,239 | £891,395 | £12,266 | £76,164 | £92,059 |
| Creditors (< 1 year) | £3,184,500 | £3,277,290 | £3,445,297 | £12,657,231 | £9,299,134 | £6,689,856 |
| Net Current Assets | £2,906,277 | (£2,961,051) | (£2,553,902) | (£12,644,965) | (£9,222,970) | (£6,597,797) |
| Shareholder Funds | £2,893,032 | (£2,944,994) | (£2,518,373) | (£12,618,226) | (£9,219,486) | (£6,597,797) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Accounts for a small company | 31 January 2026 |
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