Diverse Securus Limited

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dissolved
Unknown

Diverse Securus Limited

03713576•Private Limited With Share Capital

Ruby Court (No.9-18), Wesley Drive, Newcastle Upon Tyne, NE129UP

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Incorporated

15/02/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

43210

Risk

not scored

Company Overview

Registration, classification & business activity

Diverse Securus Limited (03713576) is a private limited with share capital incorporated on 15/02/1999 (27 years old) and registered in newcastle upon tyne, NE129UP. The company operates under SIC code 43210 - electrical installation.

Private Limited With Share Capital
SIC: 43210
Unknown
Incorporated 15/02/1999
NE129UP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
S
securus group limited
director
K
kanga 2020 limited
director

Charges

13

Registered

8

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:12-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Legacy
Category:Accounts
Date:03-01-2020
Legacy
Category:Other
Date:03-01-2020
Legacy
Category:Other
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Resolution
Category:Resolution
Date:09-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2014
Change Of Name Notice
Category:Change Of Name
Date:17-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Change Sail Address Company
Category:Address
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2013
Termination Secretary Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Legacy
Category:Mortgage
Date:04-04-2013
Legacy
Category:Mortgage
Date:02-04-2013
Legacy
Category:Mortgage
Date:30-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Officers
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Address
Date:16-07-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Officers
Date:18-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2007
Legacy
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:29-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2006
Legacy
Category:Accounts
Date:23-03-2006
Legacy
Category:Annual Return
Date:16-02-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Address
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2020
Filing Date03/01/2020
Latest Accounts31/03/2019

Trading Addresses

Ruby Court (No.9-18), Wesley Drive, Newcastle Upon Tyne, Ne12 9Up, NE129UPRegistered

Contact

Ruby Court (No.9-18), Wesley Drive, Newcastle Upon Tyne, NE129UP