SECURUS GROUP INTERMEDIATE COMPANY LIMITED
Company is dissolved
General Information
NAME
SECURUS GROUP INTERMEDIATE COMPANY LIMITED
COMPANY NUMBER
10523126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/12/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 8AL
Ground Floor, Egerton House
68 Baker Street
Weybridge
Surrey KT13 8AL
KT13 8AL
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 |
|---|---|---|
| SECURUS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SECURUS GROUP INTERMEDIATE COMPANY LIMITED | Company is dissolved | View Report |
| SECURUS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2020 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 13/03/2020 | John Stewart (915784714) has left the board |
| 19/02/2020 | RJP SECRETARIES LIMITED (926696742) has left the board |
Credit Risk Overview
Want to learn more about SECURUS GROUP INTERMEDIATE COMPANY 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 SECURUS GROUP INTERMEDIATE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURUS GROUP INTERMEDIATE COMPANY 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 Jun 1975 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUZINICH UK PRIVATE DEBT SARL | N/A | N/A |
| CURRY ACQUISITIONS LTD | Company is dissolved | View Report |
| BUSABA EATHAI HOLDINGS LIMITED | Company is dissolved | View Report |
| BUSABA EATHAI ACQUISITIONS LIMITED | Company is dissolved | View Report |
| BUSABA EATHAI CLEANCO LIMITED | Company is dissolved | View Report |
| BUSABA EATHAI LIMITED | Active - Accounts Filed | View Report |
| AMERIN LIMITED | Company is dissolved | View Report |
| BUSABA EATHAI (STORE STREET) LIMITED | Company is dissolved | View Report |
| LENNOX95 ASSETS LIMITED | Company is dissolved | View Report |
| LENNOX95 ASSETS LIMITED | Company is dissolved | View Report |
| SECURUS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SECURUS GROUP INTERMEDIATE COMPANY LIMITED | Company is dissolved | View Report |
| SECURUS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2020 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 13/03/2020 | John Stewart (915784714) has left the board |
| 19/02/2020 | RJP SECRETARIES LIMITED (926696742) has left the board |
| 19/02/2020 | KANGA 2020 LIMITED (926696704) has left the board |
| 19/02/2020 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 19/02/2020 | New Board Member KANGA 2020 LIMITED (926696566) Appointed |
| 12/02/2020 | Change in Reg. Office |
| 12/02/2020 | Robert Bradley Gershon (914212146) has left the board |
| 12/02/2020 | Mark O'Keeffe (925050273) has left the board |
| 12/02/2020 | New Company Secretary RJP SECRETARIES LIMITED (926696742) Appointed |
| 12/02/2020 | New Board Member KANGA 2020 LIMITED (926696704) Appointed |
| 12/02/2020 | New Board Member SECURUS GROUP HOLDINGS LIMITED (926696681) Appointed |
| 23/01/2020 | John Stewart (924372234) has left the board |
| 23/01/2020 | New Board Member John Stewart (915784714) Appointed |
| 09/01/2020 | New Accounts filed |
| 31/12/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Board Member Robert Bradley Gershon (914212146) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Board Member John Stewart (924372234) Appointed |
| 08/01/2019 | Anthony Denis Kane (918980915) has left the board |
| 24/12/2018 | Change in Reg. Office |
| 18/12/2018 | New Confirmation Statement filed |
| 20/09/2018 | Eric Green (921897030) has left the board |
| 20/09/2018 | New Board Member Mark O'Keeffe (925050273) Appointed |
| 28/08/2018 | New Accounts filed |
| 27/07/2018 | Grant Gordon Davidson (921897032) has left the board |
| 27/07/2018 | New Board Member Anthony Denis Kane (918980915) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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