SECURUS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6AY

Company number 05652705
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Director's details changed for Rolf Elvesaeter on 12 December 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 15 December 2015. The most likely internet sites of SECURUS LIMITED are www.securus.co.uk, and www.securus.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securus Limited is a Private Limited Company. The company registration number is 05652705. Securus Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Securus Limited is 25 Moorgate London Ec2r 6ay. . ATHENAEUM SECRETARIES LIMITED is a Secretary of the company. ELVESAETER, Rolf is a Director of the company. Secretary SJ CORPORATE SERVICES (EUROPE) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Appointed Date: 07 May 2007

Director
ELVESAETER, Rolf
Appointed Date: 13 December 2005
65 years old

Resigned Directors

Secretary
SJ CORPORATE SERVICES (EUROPE) LIMITED
Resigned: 02 January 2007
Appointed Date: 13 December 2005

Persons With Significant Control

Rolf Elvesaeter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SECURUS LIMITED Events

07 Feb 2017
Director's details changed for Rolf Elvesaeter on 12 December 2016
03 Feb 2017
Confirmation statement made on 13 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 15 December 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1

22 Sep 2015
Total exemption small company accounts made up to 15 December 2014
...
... and 22 more events
29 May 2007
Return made up to 13/12/06; full list of members
29 May 2007
Accounting reference date shortened from 31/12/06 to 15/12/06
21 Feb 2007
Registered office changed on 21/02/07 from: token house, suite 307 11-12 token house london EC2R 7AS
21 Feb 2007
Secretary resigned
13 Dec 2005
Incorporation