SECURITY CENTRES SECURUS LIMITED
Company is dissolved
General Information
NAME
SECURITY CENTRES SECURUS LIMITED
COMPANY NUMBER
02345265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
09/02/1989
(35 years and 10 months old)
WEBSITE
www.securitycentres.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
28/02/1989
14/10/2014
SECURITY CENTRES (G.B.) LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE12 9UP
Ruby Court (No.9-18)
Wesley Drive
Newcastle Upon Tyne
NE12 9UP
NE12 9UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2020 | John Stewart (915784714) has left the board |
| 19/02/2020 | KANGA 2020 LIMITED (926697061) has left the board |
| 19/02/2020 | SECURUS GROUP LIMITED (926697057) has left the board |
Credit Risk Overview
Want to learn more about SECURITY CENTRES SECURUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURITY CENTRES SECURUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITY CENTRES SECURUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 10 Past: 9 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1980 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2020 | John Stewart (915784714) has left the board |
| 19/02/2020 | KANGA 2020 LIMITED (926697061) has left the board |
| 19/02/2020 | SECURUS GROUP LIMITED (926697057) has left the board |
| 19/02/2020 | New Board Member SECURUS GROUP LIMITED (926696920) Appointed |
| 19/02/2020 | New Board Member KANGA 2020 LIMITED (926696566) Appointed |
| 12/02/2020 | New Board Member KANGA 2020 LIMITED (926697061) Appointed |
| 12/02/2020 | New Board Member SECURUS GROUP LIMITED (926697057) Appointed |
| 11/01/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 08/01/2019 | Anthony Denis Kane (918980915) has left the board |
| 27/07/2018 | Grant Gordon Davidson (921897032) has left the board |
| 27/07/2018 | Change in Reg. Office |
| 23/05/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 09/10/2017 | New Board Member Anthony Denis Kane (918980915) Appointed |
| 06/10/2017 | New Board Member Grant Gordon Davidson (921897032) Appointed |
| 18/07/2017 | Jeffrey James Holder (922096308) has left the board |
| 18/07/2017 | New Board Member John Stewart (915784714) Appointed |
| 28/04/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Confirmation Statement filed |
| 09/01/2017 | New Board Member Jeffrey Holder (922096308) Appointed |
| 09/01/2017 | Philip Vickers (903988128) has left the board |
| 09/01/2017 | Simon Henry Davis (903232470) has left the board |
| 26/12/2016 | New Accounts filed |
| 17/11/2016 | New Board Member Simon Henry Davis (903232470) Appointed |
| 08/11/2016 | Anne Mary Carter (917444378) has left the board |
| 31/10/2016 | Stuart Glover (911472163) has left the board |
| 31/10/2016 | New Board Member Philip Vickers (903988128) Appointed |
| 05/10/2016 | Change in Reg. Office |
| 14/09/2016 | Change in Reg. Office |
| 20/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 21/04/2015 | Marc David Shirman (916557177) has left the board |
| 19/12/2014 | New Accounts filed |
| 09/12/2014 | Graham Rees (904131851) has left the board |
| 09/12/2014 | Simon John Phillips (905794910) has left the board |
| 09/12/2014 | New Confirmation Statement filed |
| 08/08/2014 | New Board Member Anne Mary Carter (917444378) Appointed |
| 08/08/2014 | New Board Member Marc David Shirman (916557177) Appointed |
| 08/08/2014 | New Board Member Stuart Glover (911472163) Appointed |
| 08/08/2014 | Change in Reg. Office |
| 03/06/2014 | New Confirmation Statement filed |
| 11/07/2013 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 18/12/2012 | New Accounts filed |
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