Tfs Securus Limited

General information

Name:

Tfs Securus Ltd

Office Address:

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

Number: 02752266

Incorporation date: 1992-10-01

Dissolution date: 2019-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Tfs Securus started conducting its business in 1992 as a Private Limited Company under the following Company Registration No.: 02752266. This firm's registered office was registered in Newcastle Upon Tyne at Ruby Court (no.9-18) Wesley Drive. The Tfs Securus Limited business had been operating in this business for at least twenty seven years. The name of the company was changed in 2014 to Tfs Securus Limited. The company previous registered name was Tfs Systems.

John S. was this company's managing director, appointed in 2017.

The companies that controlled 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 registration number 10489886.

  • Previous company's names
  • Tfs Securus Limited 2014-10-14
  • Tfs Systems Limited 1992-10-01

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 12 July 2017

Latest update: 29 December 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 21 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Infinity Asset Mnagement Llp
Address: 4 Clippers Quay, Salford, M50 3BL, England
Legal authority Limited Liability Partnerhip Act 2000
Legal form Limited Partnership
Country registered England
Place registered Companies House
Registration number Oc324361
Notified on 6 April 2016
Ceased on 21 September 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 20 October 2019
Confirmation statement last made up date 06 October 2018
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2014-10-01
Date Approval Accounts 22 June 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
End Date For Period Covered By Report 2015-09-30
Annual Accounts 30 October 2017
Date Approval Accounts 30 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st March 2018 (AA)
filed on: 10th, January 2019
accounts
Free Download Download filing (2 pages)

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