Security Centres Securus Limited

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dissolved
Unknown

Security Centres Securus Limited

02345265•Private Limited With Share Capital

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

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Incorporated

09/02/1989

Company Age

37 years

Directors

2

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Security Centres Securus Limited (02345265) is a private limited with share capital incorporated on 09/02/1989 (37 years old) and registered in newcastle upon tyne, NE129UP. The company operates under SIC code 74909 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 09/02/1989
NE129UP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

5

CCJs

Board of Directors

2
K
kanga 2020 limited
director
S
securus group limited
director

Charges

17

Registered

8

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:26-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:10-11-2020
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:14-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2019
Legacy
Category:Accounts
Date:21-01-2019
Legacy
Category:Other
Date:21-01-2019
Legacy
Category:Other
Date:21-01-2019
Legacy
Category:Other
Date:15-01-2019
Legacy
Category:Other
Date:07-01-2019
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
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
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:04-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
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
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2016
Resolution
Category:Resolution
Date:09-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Resolution
Category:Resolution
Date:23-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2014
Change Of Name Notice
Category:Change Of Name
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Legacy
Category:Mortgage
Date:08-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2008
Legacy
Category:Accounts
Date:05-12-2008
Legacy
Category:Mortgage
Date:12-08-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Address
Date:13-05-2008
Legacy
Category:Accounts
Date:11-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2006
Legacy
Category:Mortgage
Date:12-09-2006

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2020
Filing Date21/12/2019
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