SECURUS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

SECURUS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SECURUS GROUP LIMITED was incorporated 7 years ago on 21/11/2016 and has the registered number: 10489886. The accounts status is GROUP.

SECURUS GROUP LIMITED - LONDON

This company is listed in the following categories:
33140 - Repair of electrical equipment
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

20 OLD BAILEY
LONDON
EC4M 7AN

This Company Originates in : United Kingdom
Previous trading names include:
SHARPE HOLDCO LIMITED (until 01/12/2016)

Confirmation Statements

Last Statement Next Statement Due
20/11/2019 01/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SECURUS GROUP INTERMEDIATE COMPANY LIMITED Corporate Director 2020-02-06 CURRENT
KANGA 2020 LIMITED Corporate Director 2020-02-06 CURRENT
MR ERIC GREEN Jul 1961 American Director 2016-11-21 UNTIL 2018-03-31 RESIGNED
RJP SECRETARIES LIMITED Corporate Secretary 2020-02-06 UNTIL 2020-07-08 RESIGNED
JOHN STEWART Feb 1968 British Director 2018-03-02 UNTIL 2020-03-05 RESIGNED
ANTHONY DENIS KANE May 1959 British Director 2018-03-02 UNTIL 2018-12-19 RESIGNED
MR ROBERT BRADLEY GERSHON Jul 1975 British Director 2018-12-28 UNTIL 2020-02-06 RESIGNED
MR GRANT GORDON DAVIDSON Jun 1975 British Director 2016-11-21 UNTIL 2018-03-31 RESIGNED
MR STUART WILLIAM MACLACHLAN Secretary 2018-07-25 UNTIL 2019-02-28 RESIGNED
MR ROBERT BRADLEY GERSHON Secretary 2019-02-28 UNTIL 2020-02-06 RESIGNED
MR GRANT GORDON DAVIDSON Secretary 2016-11-21 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Securus Group Intermediate Company Limited 2016-12-22 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sharpe Topco Limited 2016-11-21 - 2016-12-22 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUFFOLK ELECTRICAL SERVICES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
GOLDSHIELD SECURUS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
SECURITY CENTRES SECURUS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AIS SECURUS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TFS SECURUS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 43210 - Electrical installation
DIVERSE SECURUS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
DEETRONIC FIRE SYSTEMS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CEL SECURUS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
LYRICO SECURUS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LYRICO SECURUS PROJECTS LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 43210 - Electrical installation
GOLDSHIELD ELECTRICAL SERVICES LTD WARRINGTON ENGLAND Dissolved... DORMANT 43210 - Electrical installation
SES SECURUS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SUFFOLK PLUMBING & HEATING LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
SUFFOLK FIRE PROTECTION SERVICES LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 43210 - Electrical installation
GOLDSHIELD SAFETY SYSTEMS LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SECURUS GROUP HOLDINGS LIMITED WEYBRIDGE ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
SECURUS GROUP INTERMEDIATE COMPANY LIMITED WEYBRIDGE ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
RODGERS SECURUS LIMITED AIRDRIE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 33190 - Repair of other equipment
DALKIA SCOTSHIELD LIMITED GLASGOW SCOTLAND Active FULL 80200 - Security systems service activities

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