General information

Name:

Diverse Securus Ltd

Office Address:

Ruby Court (no.9-18) Wesley Drive Benton Square Industrial Estate NE12 9UP Newcastle Upon Tyne

Number: 03713576

Incorporation date: 1999-02-15

Dissolution date: 2021-01-12

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company called Diverse Securus was registered on Mon, 15th Feb 1999 as a private limited company. The company head office was based in Newcastle Upon Tyne on Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate. The address area code is NE12 9UP. The company registration number for Diverse Securus Limited was 03713576. Diverse Securus Limited had been in business for twenty two years until dissolution date on Tue, 12th Jan 2021. The company has a history in business name changing. Up till now the company had two other names. Up till 2014 the company was prospering as Diverse Communication Services and before that the registered company name was Dc Security & Communications.

The companies with significant control over this firm were as follows: Securus Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Warrington at Warrington Road, Birchwood, WA3 6AE and was registered as a PSC under the reg no 10489886.

  • Previous company's names
  • Diverse Securus Limited 2014-12-01
  • Diverse Communication Services Ltd 2005-05-03
  • Dc Security & Communications Limited 1999-02-15

Financial data based on annual reports

Company staff

Kanga 2020 Limited

Role: Corporate Director

Appointed: 06 February 2020

Address: Mayfair, London, W1S 4AW, England

Latest update: 28 October 2023

Securus Group Limited

Role: Corporate Director

Appointed: 06 February 2020

Address: Weybridge, Surrey, KT13 8AL, England

Latest update: 28 October 2023

People with significant control

Securus Group Limited
Address: Suite 506 Chadwick House Warrington Road, Birchwood, Warrington, WA3 6AE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10489886
Notified on 1 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Muzinich & Co Ltd
Address: 8 Hanover Street, London, W1S 1YQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 03852444
Notified on 30 November 2016
Ceased on 1 December 2017
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 29 February 2020
Confirmation statement last made up date 15 February 2019
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 12 December 2013

Company filings

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (PARENT_ACC)
filed on: 3rd, January 2020
accounts
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Services (by SIC Code)

  • 43210 : Electrical installation
21
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