SECURITY CENTRES SECURUS LIMITED
Company is dissolved
General Information
NAME
SECURITY CENTRES SECURUS LIMITED
COMPANY NUMBER
02345265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
09/02/1989
(35 years and 10 months old)
WEBSITE
www.securitycentres.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
28/02/1989
14/10/2014
SECURITY CENTRES (G.B.) LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE12 9UP
Ruby Court (No.9-18)
Wesley Drive
Newcastle Upon Tyne
NE12 9UP
NE12 9UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2020 | John Stewart (915784714) has left the board |
| 19/02/2020 | KANGA 2020 LIMITED (926697061) has left the board |
| 19/02/2020 | SECURUS GROUP LIMITED (926697057) has left the board |
Credit Risk Overview
Want to learn more about SECURITY CENTRES SECURUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURITY CENTRES SECURUS LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about SECURITY CENTRES SECURUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 10 Past: 9 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Mar 1980 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2020 | John Stewart (915784714) has left the board |
| 19/02/2020 | KANGA 2020 LIMITED (926697061) has left the board |
| 19/02/2020 | SECURUS GROUP LIMITED (926697057) has left the board |
| 19/02/2020 | New Board Member SECURUS GROUP LIMITED (926696920) Appointed |
| 19/02/2020 | New Board Member KANGA 2020 LIMITED (926696566) Appointed |
| 12/02/2020 | New Board Member KANGA 2020 LIMITED (926697061) Appointed |
| 12/02/2020 | New Board Member SECURUS GROUP LIMITED (926697057) Appointed |
| 11/01/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 08/01/2019 | Anthony Denis Kane (918980915) has left the board |
| 27/07/2018 | Grant Gordon Davidson (921897032) has left the board |
| 27/07/2018 | Change in Reg. Office |
| 23/05/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 09/10/2017 | New Board Member Anthony Denis Kane (918980915) Appointed |
| 06/10/2017 | New Board Member Grant Gordon Davidson (921897032) Appointed |
| 18/07/2017 | Jeffrey James Holder (922096308) has left the board |
| 18/07/2017 | New Board Member John Stewart (915784714) Appointed |
| 28/04/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Confirmation Statement filed |
| 09/01/2017 | New Board Member Jeffrey Holder (922096308) Appointed |
| 09/01/2017 | Philip Vickers (903988128) has left the board |
| 09/01/2017 | Simon Henry Davis (903232470) has left the board |
| 26/12/2016 | New Accounts filed |
| 17/11/2016 | New Board Member Simon Henry Davis (903232470) Appointed |
| 08/11/2016 | Anne Mary Carter (917444378) has left the board |
| 31/10/2016 | Stuart Glover (911472163) has left the board |
| 31/10/2016 | New Board Member Philip Vickers (903988128) Appointed |
| 05/10/2016 | Change in Reg. Office |
| 14/09/2016 | Change in Reg. Office |
| 20/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 21/04/2015 | Marc David Shirman (916557177) has left the board |
| 19/12/2014 | New Accounts filed |
| 09/12/2014 | Graham Rees (904131851) has left the board |
| 09/12/2014 | Simon John Phillips (905794910) has left the board |
| 09/12/2014 | New Confirmation Statement filed |
| 08/08/2014 | New Board Member Anne Mary Carter (917444378) Appointed |
| 08/08/2014 | New Board Member Marc David Shirman (916557177) Appointed |
| 08/08/2014 | New Board Member Stuart Glover (911472163) Appointed |
| 08/08/2014 | Change in Reg. Office |
| 03/06/2014 | New Confirmation Statement filed |
| 11/07/2013 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 18/12/2012 | New Accounts filed |
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