SECURITY CENTRES SECURUS LIMITED
RUBY COURT (NO.9-18) WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE NE12 9UP- Dissolved
- Private Limited Company
- Company No. 02345265
- Last Updated: 26 Jun 2021
Company Profile
SECURITY CENTRES SECURUS LIMITED was incorporated on Thursday, February 9, 1989 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SECURITY CENTRES SECURUS LIMITED has the status: Dissolved and it's listed in the following category: Other professional, scientific and technical activities not elsewhere classified. This Private Limited Company has been operating for 31 years 11 months and 17 days.
| Name | SECURITY CENTRES SECURUS LIMITED |
|---|---|
| Company number | 02345265 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 1989 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
RUBY COURT (NO.9-18) WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 9UP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Muzinich Uk Private Debt Sarl King Street, M2 4NG |
Dates: Wednesday, November 30, 2016 - Wednesday, May 16, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Securus Group Limited Warrington Road, Birchwood, WA3 6AE |
Dates: Monday, November 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 25 April 2019 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| SECURITY CENTRES SECURUS LIMITED | 09 Feb 1989 |
| SECURITY CENTRES (G.B.) LIMITED | 14 Oct 2014 |