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Company Information for

SECURUS GROUP LIMITED

20 Old Bailey, London, EC4M 7AN,
Company Registration Number
10489886
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Securus Group Ltd
SECURUS GROUP LIMITED was founded on 2016-11-21 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Securus Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SECURUS GROUP LIMITED
 
Legal Registered Office
20 Old Bailey
London
EC4M 7AN
 
Previous Names
SHARPE HOLDCO LIMITED01/12/2016
Filing Information
Company Number 10489886
Company ID Number 10489886
Date formed 2016-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 
Return next due 19/12/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB317768374  
Last Datalog update: 2022-06-09 12:05:42
Primary Source:Companies House
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Companies with same name SECURUS GROUP LIMITED
The following companies were found which have the same name as SECURUS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECURUS GROUP INC. Ontario Unknown
SECURUS GROUP HOLDINGS LIMITED GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL Active - Proposal to Strike off Company formed on the 2016-11-21
SECURUS GROUP INTERMEDIATE COMPANY LIMITED GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL Active - Proposal to Strike off Company formed on the 2016-12-13
Securus Group, Ltd. Delaware Unknown
SECURUS GROUP, INC. THE 1478 HUNTINGTON RD RICHMOND VT 05477 Inactive Company formed on the 2004-09-15
SECURUS GROUP, LTD. 3410 CHASTAIN GLEN LN NE MARIETTA GA 30066-2500 Admin. Dissolved Company formed on the 1997-02-24
SECURUS GROUP INCORPORATED California Unknown
SECURUS GROUP LTD Georgia Unknown

Company Officers of SECURUS GROUP LIMITED

Current Directors
Officer Role Date Appointed
GRANT GORDON DAVIDSON
 Company Secretary 2016-11-21
GRANT GORDON DAVIDSON
 Director 2016-11-21
ERIC GREEN
 Director 2016-11-21
ANTHONY DENIS KANE
 Director 2018-03-02
JOHN STEWART
 Director 2018-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT GORDON DAVIDSON GOLDSHIELD SAFETY SYSTEMS LIMITED Director 2017-09-27 CURRENT 2014-01-09 Dissolved 2018-07-10
GRANT GORDON DAVIDSON SECURITY CENTRES SECURUS LIMITED Director 2017-09-27 CURRENT 1989-02-09 Active - Proposal to Strike off
GRANT GORDON DAVIDSON TFS SECURUS LIMITED Director 2017-09-27 CURRENT 1992-10-01 Active - Proposal to Strike off
GRANT GORDON DAVIDSON SES SECURUS LIMITED Director 2017-09-27 CURRENT 2012-02-28 Active - Proposal to Strike off
GRANT GORDON DAVIDSON SUFFOLK PLUMBING & HEATING LIMITED Director 2017-09-27 CURRENT 2013-03-05 Dissolved 2018-07-10
GRANT GORDON DAVIDSON SUFFOLK FIRE PROTECTION SERVICES LIMITED Director 2017-09-27 CURRENT 2013-03-05 Dissolved 2018-07-10
GRANT GORDON DAVIDSON RODGERS SECURUS LIMITED Director 2017-09-27 CURRENT 1984-12-20 Active - Proposal to Strike off
GRANT GORDON DAVIDSON LYRICO SECURUS PROJECTS LIMITED Director 2017-09-27 CURRENT 2008-12-09 Dissolved 2018-07-10
GRANT GORDON DAVIDSON GOLDSHIELD ELECTRICAL SERVICES LTD Director 2017-09-27 CURRENT 2010-11-12 Dissolved 2018-07-10
GRANT GORDON DAVIDSON SECURUS GROUP INTERMEDIATE COMPANY LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
GRANT GORDON DAVIDSON SECURUS GROUP HOLDINGS LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
ERIC GREEN SECURUS GROUP INTERMEDIATE COMPANY LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
ERIC GREEN SECURUS GROUP HOLDINGS LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
ANTHONY DENIS KANE GOLDSHIELD SAFETY SYSTEMS LIMITED Director 2017-09-27 CURRENT 2014-01-09 Dissolved 2018-07-10
ANTHONY DENIS KANE SECURITY CENTRES SECURUS LIMITED Director 2017-09-27 CURRENT 1989-02-09 Active - Proposal to Strike off
ANTHONY DENIS KANE TFS SECURUS LIMITED Director 2017-09-27 CURRENT 1992-10-01 Active - Proposal to Strike off
ANTHONY DENIS KANE SES SECURUS LIMITED Director 2017-09-27 CURRENT 2012-02-28 Active - Proposal to Strike off
ANTHONY DENIS KANE SUFFOLK PLUMBING & HEATING LIMITED Director 2017-09-27 CURRENT 2013-03-05 Dissolved 2018-07-10
ANTHONY DENIS KANE SUFFOLK FIRE PROTECTION SERVICES LIMITED Director 2017-09-27 CURRENT 2013-03-05 Dissolved 2018-07-10
ANTHONY DENIS KANE RODGERS SECURUS LIMITED Director 2017-09-27 CURRENT 1984-12-20 Active - Proposal to Strike off
ANTHONY DENIS KANE AIS SECURUS LTD Director 2017-09-27 CURRENT 1989-04-07 In Administration/Administrative Receiver
ANTHONY DENIS KANE GOLDSHIELD SECURUS LIMITED Director 2017-09-27 CURRENT 1988-10-12 Active - Proposal to Strike off
ANTHONY DENIS KANE DIVERSE SECURUS LIMITED Director 2017-09-27 CURRENT 1999-02-15 Active - Proposal to Strike off
ANTHONY DENIS KANE CEL SECURUS LTD Director 2017-09-27 CURRENT 2002-08-13 Active - Proposal to Strike off
ANTHONY DENIS KANE LYRICO SECURUS LIMITED Director 2017-09-27 CURRENT 2006-04-18 Active - Proposal to Strike off
ANTHONY DENIS KANE GOLDSHIELD ELECTRICAL SERVICES LTD Director 2017-09-27 CURRENT 2010-11-12 Dissolved 2018-07-10
ANTHONY DENIS KANE SUFFOLK ELECTRICAL SERVICES LIMITED Director 2017-09-27 CURRENT 1977-11-02 Active - Proposal to Strike off
ANTHONY DENIS KANE DEETRONIC FIRE SYSTEMS LIMITED Director 2017-09-27 CURRENT 2000-04-13 Active - Proposal to Strike off
ANTHONY DENIS KANE DM INTEGRATED LIMITED Director 2017-08-01 CURRENT 2009-07-10 Active
ANTHONY DENIS KANE ISKRA DEVELOPMENT LIMITED Director 2015-12-22 CURRENT 2013-11-25 Active
ANTHONY DENIS KANE LAUREM (HOLDINGS) LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active

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
2022-03-09AM23Liquidation. Administration move to dissolve company
2021-10-07AM10Administrator's progress report
2021-03-31AM19liquidation-in-administration-extension-of-period
2021-03-31AM10Administrator's progress report
2021-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/21 FROM 88 Wood Street London EC2V 7QF
2020-11-18AM03Statement of administrator's proposal
2020-10-15AM10Administrator's progress report
2020-09-03AM02Liquidation statement of affairs AM02SOA
2020-07-08TM02Termination of appointment of Rjp Secretaries Limited on 2020-07-08
2020-05-20AM06Notice of deemed approval of proposals
2020-05-11AM03Statement of administrator's proposal
2020-05-06AM03Statement of administrator's proposal
2020-03-13MR05
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL England
2020-03-11AM01Appointment of an administrator
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART
2020-02-10TM02Termination of appointment of Robert Bradley Gershon on 2020-02-06
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADLEY GERSHON
2020-02-10AP04Appointment of Rjp Secretaries Limited as company secretary on 2020-02-06
2020-02-10AP02Appointment of Securus Group Intermediate Company Limited as director on 2020-02-06
2020-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/20 FROM Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP United Kingdom
2020-01-23RP04AP01Second filing of director appointment of John Stewart
2019-12-31RES13Resolutions passed:
  • Co business 18/12/2019
2019-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 104898860010
2019-03-01AP03Appointment of Mr Robert Bradley Gershon as company secretary on 2019-02-28
2019-03-01TM02Termination of appointment of Stuart William Maclachlan on 2019-02-28
2019-01-15SH0128/12/18 STATEMENT OF CAPITAL GBP 2201
2019-01-14AP01DIRECTOR APPOINTED MR ROBERT BRADLEY GERSHON
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENIS KANE
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 104898860009
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-17SH0117/08/18 STATEMENT OF CAPITAL GBP 2001
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM Suite 506 Chadwick House Warrington Road Birchwood Park Birchwood Warrington WA3 6AE
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR GRANT GORDON DAVIDSON
2018-07-25AP03Appointment of Mr Stuart William Maclachlan as company secretary on 2018-07-25
2018-07-25TM02Termination of appointment of Grant Gordon Davidson on 2018-03-31
2018-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 104898860008
2018-03-02AP01DIRECTOR APPOINTED MR JOHN STEWART
2018-03-02AP01DIRECTOR APPOINTED MR ANTHONY DENIS KANE
2018-03-02AA01Current accounting period extended from 30/11/17 TO 31/03/18
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-12-04PSC07CESSATION OF SHARPE TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-04PSC02Notification of Securus Group Intermediate Company Limited as a person with significant control on 2016-12-22
2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 104898860007
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 104898860006
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 104898860005
2017-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 104898860003
2017-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 104898860004
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 104898860002
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 104898860002
2016-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2016 FROM THE PINNACLE 73-79 KING STREET MANCHESTER M2 4NG UNITED KINGDOM
2016-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 104898860001
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-12SH0130/11/16 STATEMENT OF CAPITAL GBP 2000
2016-12-01CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-12-01CERTNMCOMPANY NAME CHANGED SHARPE HOLDCO LIMITED CERTIFICATE ISSUED ON 01/12/16
2016-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SECURUS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-09
Fines / Sanctions
No fines or sanctions have been issued against SECURUS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SECURUS GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SECURUS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURUS GROUP LIMITED
Trademarks
We have not found any records of SECURUS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURUS GROUP 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 (33140 - Repair of electrical equipment) as SECURUS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURUS GROUP 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySECURUS GROUP LIMITEDEvent Date2020-03-09
In the High Court of Justice Business and Property Courts in Birmingham, Insolvency & Companies List (ChD) Court Number: CR-2020-BHM-000161 SECURUS GROUP LIMITED (Company Number 10489886 ) Trading Nam…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURUS GROUP 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 GROUP 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.
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    Other companies at postcode EC4M 7AN