Active
Company Information for SECURUS LIMITED
45 GRESHAM STREET, LONDON, EC2V 7BG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SECURUS LIMITED | |
Legal Registered Office | |
45 GRESHAM STREET LONDON EC2V 7BG Other companies in EC2R | |
Company Number | 05652705 | |
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Company ID Number | 05652705 | |
Date formed | 2005-12-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 15/12/2022 | |
Account next due | 15/09/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-06 14:15:40 |
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Registered address | Last known status | Formation date | ||
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SECURUS (UK) LIMITED | 7 BELL YARD LONDON WC2A 2JR | Active | Company formed on the 2012-03-23 | |
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SECURUS 360 SOFTWARE INCORPORATED | California | Unknown | |
SECURUS ACTIO, LLC | 1420 SUNNINGDALE WAY ORLANDO FL 32828 | Inactive | Company formed on the 2017-03-16 | |
SECURUS ACTIO INC. | 1420 SUNNINGDALE WAY ORLANDO FL 32828 | Inactive | Company formed on the 2017-03-16 | |
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SECURUS ACQUISITION SUB INC | North Carolina | Unknown | |
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SECURUS ADVANCED SOLUTIONS INC. | 2489 HEADON RD. BURLINGTON Ontario L7M 4G2 | Dissolved | Company formed on the 2008-05-15 |
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SECURUS ADVISORS LLC | Delaware | Unknown | |
SECURUS ALLIANCE LTD | 7 MORSTON COURT AISECOME WAY WESTON-SUPER-MARE SOMERSET BS22 8NG | Dissolved | Company formed on the 2013-01-17 | |
SECURUS ALARMS LTD | COLERIDGE HOUSE 5-7A PARK STREET SLOUGH SL1 1PE | Active | Company formed on the 2015-03-18 | |
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Securus Anesthesia LLC | Maryland | Unknown | |
SECURUS ANALYTICS LTD | 76 ST. JOHNS ROAD TUNBRIDGE WELLS TN4 9PH | Active | Company formed on the 2024-03-24 | |
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SECURUS AS | Vardeveien 7A HØVIK 1363 | Active | Company formed on the 2006-01-02 |
SECURUS AUDIT MANAGEMENT AND CONSULTANCY LLP | OCHO RIOS LOW ROAD GREAT PLUMSTEAD NORWICH NORFOLK NR13 5EB | Active | Company formed on the 2006-04-04 | |
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SECURUS BACKGROUND CHECKS LLC | California | Unknown | |
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Securus Bonding LLC | Delaware | Unknown | |
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Securus Bonding LLC | Maryland | Unknown | |
SECURUS BROT TRUST INC | 2400 SW 132 TERRACE MIRAMAR FL 33027 | Inactive | Company formed on the 2015-09-02 | |
SECURUS BROT, LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2011-03-24 | |
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Securus Business Security Inc. | 90 Ina Lane Stouffville Ontario L4A 0L8 | Active | Company formed on the 2024-07-23 |
SECURUS CAPITAL LIMITED | REEDHAM HOUSE 31 KING STREET WEST MANCHESTER LANCASHIRE M3 2PJ | Active | Company formed on the 2011-11-14 |
Officer | Role | Date Appointed |
---|---|---|
ATHENAEUM SECRETARIES LIMITED |
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ROLF ELVESAETER |
Officer | Role | Date Appointed | Date Resigned |
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SJ CORPORATE SERVICES (EUROPE) LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OASYS H2O TECH LIMITED | Company Secretary | 2015-04-29 | CURRENT | 2015-04-28 | Dissolved 2015-12-22 | |
HARVARD MANAGEMENT COMPANY UK LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2018-03-20 | |
AQUALOGY SOLUTIONS LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2009-08-14 | Dissolved 2016-03-22 | |
WOODBERRY ASSOCIATES LIMITED | Company Secretary | 2010-06-02 | CURRENT | 2010-06-02 | Active | |
ITX UK LIMITED | Company Secretary | 2008-06-10 | CURRENT | 1988-04-20 | Active | |
IPSIUS LIMITED | Company Secretary | 2007-05-07 | CURRENT | 2005-12-13 | Active - Proposal to Strike off | |
RAMLER FURNITURE (UK) LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Dissolved 2015-09-29 | |
ZARA HOME UK LIMITED | Company Secretary | 2006-10-20 | CURRENT | 2003-09-19 | Active - Proposal to Strike off | |
WALL LUXURY ESSENTIALS LTD. | Company Secretary | 2006-10-05 | CURRENT | 1997-05-30 | In Administration/Administrative Receiver | |
PULL & BEAR UK LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
COMMERCIAL PROJECT MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2002-03-28 | Dissolved 2014-03-04 | |
BERSHKA UK LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2004-06-24 | Active - Proposal to Strike off | |
PORTMAN SETTLED ESTATES LIMITED | Company Secretary | 2003-10-22 | CURRENT | 1972-05-22 | Active | |
MASSIMO DUTTI U.K. LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2002-10-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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15/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR ATHENAEUM SECRETARIES LIMITED on 2022-06-14 | ||
Change of details for Rolf Elvesaeter as a person with significant control on 2022-05-01 | ||
Change of details for Rolf Elvesaeter as a person with significant control on 2022-05-01 | ||
Director's details changed for Rolf Elvesaeter on 2022-05-01 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
AA | 15/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM 25 Moorgate London EC2R 6AY | |
Change of details for Rolf Elvesaeter as a person with significant control on 2021-12-01 | ||
PSC04 | Change of details for Rolf Elvesaeter as a person with significant control on 2021-12-01 | |
Director's details changed for Rolf Elvesaeter on 2021-12-01 | ||
CH01 | Director's details changed for Rolf Elvesaeter on 2021-12-01 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | 15/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 15/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | 15/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 15/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
AA | 15/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 15/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
PSC04 | Change of details for Rolf Elvesaeter as a person with significant control on 2016-12-12 | |
AA | 15/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Rolf Elvesaeter on 2016-12-12 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 15/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | 15/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | 15/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | 15/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rolf Elvesaeter on 2012-12-13 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ATHENAEUM SECRETARIES LIMITED on 2012-12-13 | |
AA | 15/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
AA | 15/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/12/10 ANNUAL RETURN FULL LIST | |
AA | 15/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ATHENAEUM SECRETARIES LIMITED on 2009-06-29 | |
AR01 | 13/12/09 FULL LIST | |
AA | 15/12/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | 15/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/12/06 | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 15/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: TOKEN HOUSE, SUITE 307 11-12 TOKEN HOUSE LONDON EC2R 7AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURUS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SECURUS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |