SECURUS GROUP LIMITED
Company is dissolved
General Information
NAME
SECURUS GROUP LIMITED
COMPANY NUMBER
10489886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33140 -
Repair of electrical equipment
INCORPORATION DATE
21/11/2016
(8 years and 1 months old)
WEBSITE
www.securusgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
21/11/2016
01/12/2016
SHARPE HOLDCO LIMITED
LONDON
EC4M 7AN
Telephone: 01912685000
TPS: No
20 Old Bailey
LONDON
EC4M 7AN
Telephone: 3530250
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| SECURUS GROUP INTERMEDIATE COMPANY LIMITED | Company is dissolved | View Report |
| SECURUS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2021 | Change in Reg. Office |
| 10/07/2020 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 16/03/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SECURUS GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURUS GROUP 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 N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUZINICH UK PRIVATE DEBT SARL | N/A | N/A |
| CURRY ACQUISITIONS LTD | Company is dissolved | View Report |
| BUSABA EATHAI HOLDINGS LIMITED | Company is dissolved | View Report |
| BUSABA EATHAI ACQUISITIONS LIMITED | Company is dissolved | View Report |
| BUSABA EATHAI CLEANCO LIMITED | Company is dissolved | View Report |
| BUSABA EATHAI LIMITED | Active - Accounts Filed | View Report |
| AMERIN LIMITED | Company is dissolved | View Report |
| BUSABA EATHAI (STORE STREET) LIMITED | Company is dissolved | View Report |
| LENNOX95 ASSETS LIMITED | Company is dissolved | View Report |
| LENNOX95 ASSETS LIMITED | Company is dissolved | View Report |
| SECURUS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SECURUS GROUP INTERMEDIATE COMPANY LIMITED | Company is dissolved | View Report |
| SECURUS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2021 | Change in Reg. Office |
| 10/07/2020 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 16/03/2020 | Change in Reg. Office |
| 13/03/2020 | John Stewart (915784714) has left the board |
| 19/02/2020 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 19/02/2020 | New Board Member KANGA 2020 LIMITED (926696566) Appointed |
| 19/02/2020 | KANGA 2020 LIMITED (926696804) has left the board |
| 19/02/2020 | RJP SECRETARIES LIMITED (926696863) has left the board |
| 12/02/2020 | Change in Reg. Office |
| 12/02/2020 | New Board Member KANGA 2020 LIMITED (926696804) Appointed |
| 12/02/2020 | New Board Member SECURUS GROUP INTERMEDIATE COMPANY LIMITED (926696843) Appointed |
| 12/02/2020 | Robert Bradley Gershon (925586698) has left the board |
| 12/02/2020 | Robert Bradley Gershon (914212146) has left the board |
| 12/02/2020 | New Company Secretary RJP SECRETARIES LIMITED (926696863) Appointed |
| 23/01/2020 | New Board Member John Stewart (915784714) Appointed |
| 23/01/2020 | John Stewart (924372234) has left the board |
| 09/01/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 05/03/2019 | Stuart William MacLachlan (924875727) has left the board |
| 05/03/2019 | New Company Secretary Robert Bradley Gershon (925586698) Appointed |
| 23/01/2019 | Robert Bradley Gershon (925420669) has left the board |
| 23/01/2019 | New Board Member Robert Bradley Gershon (914212146) Appointed |
| 16/01/2019 | Anthony Denis Kane (918980915) has left the board |
| 16/01/2019 | New Board Member Robert Bradley Gershon (925420669) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 27/07/2018 | Change in Reg. Office |
| 27/07/2018 | New Company Secretary Stuart William MacLachlan (924875727) Appointed |
| 27/07/2018 | Eric Green (921897030) has left the board |
| 27/07/2018 | Grant Gordon Davidson (921897565) has left the board |
| 27/07/2018 | Grant Gordon Davidson (921897032) has left the board |
| 06/03/2018 | New Board Member Anthony Denis Kane (918980915) Appointed |
| 06/03/2018 | New Board Member John Stewart (924372234) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 06/02/2017 | Change in Reg. Office |
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