DIVERSE SECURUS LIMITED
RUBY COURT (NO.9-18) WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE NE12 9UP- Dissolved
- Private Limited Company
- Company No. 03713576
- Last Updated: 27 Jun 2021
Company Profile
DIVERSE SECURUS LIMITED was incorporated on Monday, February 15, 1999 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. DIVERSE SECURUS LIMITED has the status: Dissolved and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 21 years 10 months and 25 days.
| Name | DIVERSE SECURUS LIMITED |
|---|---|
| Company number | 03713576 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 1999 |
| 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 |
|---|---|
| Securus Group Limited Warrington Road, Birchwood, WA3 6AE |
Dates: Friday, December 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Muzinich & Co Ltd Hanover Street, W1S 1YQ |
Dates: Wednesday, November 30, 2016 - Friday, December 1, 2017
voting rights 75 to 100 percent
|
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 | 15 February 2019 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| DIVERSE SECURUS LIMITED | 15 Feb 1999 |
| DC SECURITY & COMMUNICATIONS LIMITED | 03 May 2005 |
| DIVERSE COMMUNICATION SERVICES LTD | 01 Dec 2014 |