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Nom

Securus Group Limited

Adresse
Century House
Chapelhal Industrial Estate
Chapelhall
Airdrie
ML6 8QH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 décembre 2016
End of VAT Registration
29 avril 2019
Company Register Address 20 Old Bailey
London
EC4M 7AN
Société Numéro de Registre 10489886 Show on Companies House
Statut de SociétéDissolved
Fondé21 novembre 2016
AccountsGROUP
last accounts made up to 31 mars 2019
Activité (Code NAF)33140 - Réparation d'équipements électriques
64209 - Activités des sociétés holding
Noms Précédents
  • Sharpe Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Securus Group Intermediate Company Limited Status: Active Notified: 22/12/2016 Companies House Number: 10523126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sharpe Topco Limited Status: Ceased Notified: 21/11/2016 Ceased: 22/12/2016 Companies House Number: 10489814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Kanga 2020 Limited, Mayfair, London, England Status: Active Notified: 06/02/2020 Role: Director
    Securus Group Intermediate Company Limited, Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, England, KT13 8AL Status: Active Notified: 06/02/2020 Role: Director

    Companies Controlled by This Company (5)

    gb-flag GB AIS Securus LTD Status: Active Notified: 30/11/2016 Companies House Number: 02369621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Deetronic Fire Systems Limited Status: Active Notified: 21/11/2016 Companies House Number: 03972502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Diverse Securus Limited Status: Active Notified: 01/12/2017 Companies House Number: 03713576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lyrico Securus Limited Status: Active Notified: 21/11/2016 Companies House Number: 05783032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SES Securus Limited Status: Active Notified: 01/12/2017 Companies House Number: 07968297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors