Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SECURUS LIMITED
Company Information for

SECURUS LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
05652705
Private Limited Company
Active

Company Overview

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 Number 05652705
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURUS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVELYN PARTNERS (SOUTH EAST) LIMITED   GOSTLING LIMITED   EVELYN PARTNERS (THAMES VALLEY) LIMITED   CLA EVELYN PARTNERS LIMITED   EVELYN PARTNERS PS SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
Is this data useful to you?
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.
Companies with same name SECURUS LIMITED
The following companies were found which have the same name as SECURUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECURUS (UK) LIMITED 7 BELL YARD LONDON WC2A 2JR Active Company formed on the 2012-03-23
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
SECURUS ACQUISITION SUB INC North Carolina Unknown
SECURUS ADVANCED SOLUTIONS INC. 2489 HEADON RD. BURLINGTON Ontario L7M 4G2 Dissolved Company formed on the 2008-05-15
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
Securus Anesthesia LLC Maryland Unknown
SECURUS ANALYTICS LTD 76 ST. JOHNS ROAD TUNBRIDGE WELLS TN4 9PH Active Company formed on the 2024-03-24
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
SECURUS BACKGROUND CHECKS LLC California Unknown
Securus Bonding LLC Delaware Unknown
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
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

Company Officers of SECURUS LIMITED

Current Directors
Officer Role Date Appointed
ATHENAEUM SECRETARIES LIMITED
Company Secretary 2007-05-07
ROLF ELVESAETER
Director 2005-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
SJ CORPORATE SERVICES (EUROPE) LIMITED
Company Secretary 2005-12-13 2007-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ATHENAEUM SECRETARIES LIMITED OASYS H2O TECH LIMITED Company Secretary 2015-04-29 CURRENT 2015-04-28 Dissolved 2015-12-22
ATHENAEUM SECRETARIES LIMITED HARVARD MANAGEMENT COMPANY UK LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Dissolved 2018-03-20
ATHENAEUM SECRETARIES LIMITED AQUALOGY SOLUTIONS LIMITED Company Secretary 2012-01-18 CURRENT 2009-08-14 Dissolved 2016-03-22
ATHENAEUM SECRETARIES LIMITED WOODBERRY ASSOCIATES LIMITED Company Secretary 2010-06-02 CURRENT 2010-06-02 Active
ATHENAEUM SECRETARIES LIMITED ITX UK LIMITED Company Secretary 2008-06-10 CURRENT 1988-04-20 Active
ATHENAEUM SECRETARIES LIMITED IPSIUS LIMITED Company Secretary 2007-05-07 CURRENT 2005-12-13 Active - Proposal to Strike off
ATHENAEUM SECRETARIES LIMITED RAMLER FURNITURE (UK) LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Dissolved 2015-09-29
ATHENAEUM SECRETARIES LIMITED ZARA HOME UK LIMITED Company 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 LIMITED Company Secretary 2006-08-01 CURRENT 2006-08-01 Active - Proposal to Strike off
ATHENAEUM SECRETARIES LIMITED COMMERCIAL PROJECT MANAGEMENT SERVICES LIMITED Company Secretary 2005-04-18 CURRENT 2002-03-28 Dissolved 2014-03-04
ATHENAEUM SECRETARIES LIMITED BERSHKA UK LIMITED Company Secretary 2004-06-24 CURRENT 2004-06-24 Active - Proposal to Strike off
ATHENAEUM SECRETARIES LIMITED PORTMAN SETTLED ESTATES LIMITED Company Secretary 2003-10-22 CURRENT 1972-05-22 Active
ATHENAEUM SECRETARIES LIMITED MASSIMO DUTTI U.K. LIMITED Company Secretary 2002-10-01 CURRENT 2002-10-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1115/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31SECRETARY'S DETAILS CHNAGED FOR ATHENAEUM SECRETARIES LIMITED on 2022-06-14
2023-01-05Change of details for Rolf Elvesaeter as a person with significant control on 2022-05-01
2023-01-04Change of details for Rolf Elvesaeter as a person with significant control on 2022-05-01
2023-01-04Director's details changed for Rolf Elvesaeter on 2022-05-01
2023-01-03CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-11-22AA15/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM 25 Moorgate London EC2R 6AY
2022-02-04Change of details for Rolf Elvesaeter as a person with significant control on 2021-12-01
2022-02-04PSC04Change of details for Rolf Elvesaeter as a person with significant control on 2021-12-01
2022-01-31Director's details changed for Rolf Elvesaeter on 2021-12-01
2022-01-31CH01Director's details changed for Rolf Elvesaeter on 2021-12-01
2021-12-29CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-10-12AA15/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15AA15/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-09-18AA15/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18AA15/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-09-18AA15/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AA15/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-18PSC04Change of details for Rolf Elvesaeter as a person with significant control on 2016-12-12
2017-09-20AA15/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07CH01Director's details changed for Rolf Elvesaeter on 2016-12-12
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-04AA15/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07AR0113/12/15 ANNUAL RETURN FULL LIST
2015-09-22AA15/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14AR0113/12/14 ANNUAL RETURN FULL LIST
2014-09-15AA15/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28AR0113/12/13 ANNUAL RETURN FULL LIST
2013-09-18AA15/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0113/12/12 ANNUAL RETURN FULL LIST
2013-01-24CH01Director's details changed for Rolf Elvesaeter on 2012-12-13
2013-01-24CH04SECRETARY'S DETAILS CHNAGED FOR ATHENAEUM SECRETARIES LIMITED on 2012-12-13
2012-09-10AA15/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-10AR0113/12/11 ANNUAL RETURN FULL LIST
2011-09-08AA15/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-26AR0113/12/10 ANNUAL RETURN FULL LIST
2010-09-09AA15/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-24CH04SECRETARY'S DETAILS CHNAGED FOR ATHENAEUM SECRETARIES LIMITED on 2009-06-29
2009-12-18AR0113/12/09 FULL LIST
2009-10-16AA15/12/08 TOTAL EXEMPTION FULL
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU
2009-01-15363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-12-30AA15/12/07 TOTAL EXEMPTION FULL
2008-02-04363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/12/06
2007-05-29363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2007-05-29225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 15/12/06
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH
2007-05-29288aNEW SECRETARY APPOINTED
2007-02-21288bSECRETARY RESIGNED
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: TOKEN HOUSE, SUITE 307 11-12 TOKEN HOUSE LONDON EC2R 7AS
2005-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SECURUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2019-12-15

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

Intangible Assets
Patents
We have not found any records of SECURUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURUS LIMITED
Trademarks
We have not found any records of SECURUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SECURUS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SECURUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.