Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Securex7 Ltd
- Incorporated
- 3 August 2024 (2 years)
- Industry
- Other software publishing (58290)
- Directors
- Mark KerrisonThomas Michael Glover
- Owned by
- Mark KerrisonMark Philip KedgleyThomas Michael Glover
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Sas House FriarswoodChipperfield RoadKings LangleyWD4 9JB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Kerrison, Mark
Director · Appointed 3 August 2024
British
Born August 1968 (58)
Glover, Thomas Michael
Director · Appointed 3 August 2024
British
Born July 1967 (59)
Director · Appointed 3 August 2024
Also at Nara Partners Limited · more companies
British
Born April 1969 (57)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mark Kerrison
Individual · Notified 3 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)
Individual · Notified 3 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1969 (57)
Thomas Michael Glover
Individual · Notified 3 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£35,549)
- Cash
- £49,926
- Employees
- 4
- Debt Ratio
- 157%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £302 |
| Current Assets | £62,270 |
| Debtors | £12,344 |
| Cash | £49,926 |
| Creditors (> 1 year) | £95,982 |
| Net Current Assets | £60,131 |
| Net Assets | (£35,549) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with updates | 30 July 2026 |
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