SECURUS SYSTEMS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SECURUS SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
08161728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/07/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2016
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
30/07/2012
31/10/2014
ENSCO 945 LIMITED
LONDON
EC1A 4HD
200 Aldersgate Street
London
EC1A 4HD
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 |
|---|---|
| 05/12/2023 | New Board Member Philip Vickers (903988128) Appointed |
| 22/12/2016 | Change in Reg. Office |
| 14/11/2016 | Anne Mary Carter (917444378) has left the board |
Credit Risk Overview
Want to learn more about SECURUS SYSTEMS HOLDINGS 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 SECURUS SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURUS SYSTEMS HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1959 |
Resigned | Director |
Current: 22 Past: 1201 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 527 Past: 4650 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
29/11/2012 - 30/09/2014 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 05/12/2023 | New Board Member Philip Vickers (903988128) Appointed |
| 22/12/2016 | Change in Reg. Office |
| 14/11/2016 | Anne Mary Carter (917444378) has left the board |
| 24/10/2016 | Stuart Glover (911472163) has left the board |
| 24/10/2016 | Daniel John Finestein (907813601) has left the board |
| 19/10/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 01/07/2016 | Michael Thomas Dominic Baines (919186312) has left the board |
| 08/02/2016 | Change in Reg. Office |
| 08/02/2016 | Change in Reg. Office |
| 02/09/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 06/04/2015 | Marc David Shirman (916557177) has left the board |
| 20/10/2014 | New Board Member Marc David Shirman (916557177) Appointed |
| 20/10/2014 | New Annual Return filed |
| 20/10/2014 | New Board Member Michael Thomas Dominic Baines (919186312) Appointed |
| 20/10/2014 | Brian Wright (917444385) has left the board |
| 20/10/2014 | Brian Wright (917403527) has left the board |
| 20/10/2014 | Douglas Johnston (917444367) has left the board |
| 11/07/2014 | New Accounts filed |
| 07/04/2014 | New Accounts filed |
| 09/12/2013 | Change in Reg. Office |
| 30/10/2013 | New Annual Return filed |
| 23/10/2013 | New Annual Return filed |
| 28/02/2013 | New Board Member Daniel John Finestein (907813601) Appointed |
| 19/12/2012 | New Board Member Brian Wright (917444385) Appointed |
| 19/12/2012 | New Board Member Simon Davies (917444324) Appointed |
| 19/12/2012 | New Board Member Douglas Johnston (917444367) Appointed |
| 19/12/2012 | New Board Member Anne Mary Carter (917444378) Appointed |
| 04/12/2012 | New Board Member Philip Vickers (903988128) Appointed |
| 04/12/2012 | Change in Reg. Office |
| 03/12/2012 | New Company Secretary Brian Wright (917403527) Appointed |
| 03/12/2012 | GATELEY SECRETARIES LIMITED (917101378) has left the board |
| 03/12/2012 | GATELEY INCORPORATIONS LIMITED (917101377) has left the board |
| 03/12/2012 | Michael James Ward (900796627) has left the board |
| 03/12/2012 | New Board Member Stuart Glover (911472163) Appointed |
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