Company Information for

SECURUS LIMITED

45 Gresham Street, London, EC2V 7BG,

Company Registration Number

05652705

Private Limited Company

Active

About Securus Ltd

SECURUS LIMITED was founded on 2005-12-13 and has its registered office in London. The organisation's status is listed as "Active". Securus Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SECURUS LIMITED
Legal Registered Office
45 Gresham Street
London
EC2V 7BG
Other companies in EC2R

Filing Information

Company Number05652705
Date formed2005-12-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-15
Account next due2024-09-15
Latest filing return2023-12-13
Filing return next due2024-12-27
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-10-09 04:54:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Athenaeum Secretaries Limited Company Secretary 2007-05-07
Rolf Elvesaeter Director DIRECTOR 2005-12-13 SPAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Sj Corporate Services (europe) Limited Company Secretary 2005-12-13 2007-01-02

Related Directorships for Athenaeum Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Athenaeum Secretaries Limited OASYS H2O TECH LIMITEDCompany Secretary 2015-04-29 CURRENT 2015-04-28 Dissolved 2015-12-22
Athenaeum Secretaries Limited HARVARD MANAGEMENT COMPANY UK LIMITEDCompany Secretary 2014-05-22 CURRENT 2014-05-22 Dissolved 2018-03-20
Athenaeum Secretaries Limited AQUALOGY SOLUTIONS LIMITEDCompany Secretary 2012-01-18 CURRENT 2009-08-14 Dissolved 2016-03-22
Athenaeum Secretaries Limited WOODBERRY ASSOCIATES LIMITEDCompany Secretary 2010-06-02 CURRENT 2010-06-02 Active
Athenaeum Secretaries Limited ITX UK LIMITEDCompany Secretary 2008-06-10 CURRENT 1988-04-20 Active
Athenaeum Secretaries Limited IPSIUS LIMITEDCompany Secretary 2007-05-07 CURRENT 2005-12-13 Active - Proposal to Strike off
Athenaeum Secretaries Limited RAMLER FURNITURE (UK) LIMITEDCompany Secretary 2007-03-16 CURRENT 2007-03-16 Dissolved 2015-09-29
Athenaeum Secretaries Limited ZARA HOME UK LIMITEDCompany Secretary 2006-10-20 CURRENT 2003-09-19 Active - Proposal to Strike off
Athenaeum Secretaries Limited WALL LUXURY ESSENTIALS LTD.Company Secretary 2006-10-05 CURRENT 1997-05-30 In Administration/Administrative Receiver
Athenaeum Secretaries Limited PULL & BEAR UK LIMITEDCompany Secretary 2006-08-01 CURRENT 2006-08-01 Active - Proposal to Strike off
Athenaeum Secretaries Limited COMMERCIAL PROJECT MANAGEMENT SERVICES LIMITEDCompany Secretary 2005-04-18 CURRENT 2002-03-28 Dissolved 2014-03-04
Athenaeum Secretaries Limited BERSHKA UK LIMITEDCompany Secretary 2004-06-24 CURRENT 2004-06-24 Active - Proposal to Strike off
Athenaeum Secretaries Limited PORTMAN SETTLED ESTATES LIMITEDCompany Secretary 2003-10-22 CURRENT 1972-05-22 Active
Athenaeum Secretaries Limited MASSIMO DUTTI U.K. LIMITEDCompany Secretary 2002-10-01 CURRENT 2002-10-01 Active - Proposal to Strike off