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 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
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)
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 |