SECURUS VOICE SERVICES LIMITED
UNIT 4D, LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING GU21 2EP- Active
- Private Limited Company
- Company No. 11629477
- Last Updated: 01 Mar 2024
Company Profile
SECURUS VOICE SERVICES LIMITED was incorporated on Thursday, October 18, 2018 as a Private Limited Company with registered address in WOKING. SECURUS VOICE SERVICES LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 6 years and 28 days.
| Name | SECURUS VOICE SERVICES LIMITED |
|---|---|
| Company number | 11629477 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4D, LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD KNAPHILL WOKING GU21 2EP |
|---|---|
| Country Of Origin | ENGLAND |
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 Technology Group Ltd Woking, GU21 6JD |
Dates: Friday, June 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Canham Lavalette Nationality: British |
Dates: Thursday, October 18, 2018 - Tuesday, March 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Securus Communications Ltd GU21 6JD |
Dates: Thursday, October 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Securus Communications Ltd Chobham Road, GU21 6JD |
Dates: Thursday, October 18, 2018 - Friday, June 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (135 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 15 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECURUS VOICE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURUS VOICE SERVICES LIMITED | 18 Oct 2018 |