General information

Name:

Securus Ltd

Office Address:

45 Gresham Street EC2V 7BG London

Number: 05652705

Incorporation date: 2005-12-13

End of financial year: 15 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05652705 nineteen years ago, Securus Limited is a Private Limited Company. The firm's latest registration address is 45 Gresham Street, London. The firm's registered with SIC code 70100 and has the NACE code: Activities of head offices. Securus Ltd filed its latest accounts for the period that ended on 2022-12-15. The firm's most recent annual confirmation statement was released on 2022-12-13.

Until now, the following business has only been overseen by a single managing director: Rolf E. who has been controlling it for nineteen years. Another limited company has been appointed as one of the secretaries of this company: Athenaeum Secretaries Limited.

Rolf E. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 07 May 2007

Address: Gresham Street, London, EC2V 7BG, United Kingdom

Latest update: 18 February 2024

Rolf E.

Role: Director

Appointed: 13 December 2005

Latest update: 18 February 2024

People with significant control

Rolf E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 15 September 2024
Account last made up date 15 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-16
End Date For Period Covered By Report 2019-12-15

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-15 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age