LYRICO SECURUS PROJECTS LIMITED
WARRINGTON LYRICO SYSTEMS (PROJECTS) LIMITED LYRICO SYSTEMS (MAINTENANCE) LTD.

Hellopages » Cheshire » Warrington » WA3 6AE
Company number 06768432
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address THE SECURUS GROUP, SUITE 506, CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6AE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Simon Henry Davis as a director on 30 November 2016; Appointment of Jeffrey Holder as a director on 30 November 2016. The most likely internet sites of LYRICO SECURUS PROJECTS LIMITED are www.lyricosecurusprojects.co.uk, and www.lyrico-securus-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Lyrico Securus Projects Limited is a Private Limited Company. The company registration number is 06768432. Lyrico Securus Projects Limited has been working since 09 December 2008. The present status of the company is Active. The registered address of Lyrico Securus Projects Limited is The Securus Group Suite 506 Chadwick House Warrington Road Birchwood Park Birchwood Warrington England Wa3 6ae. . HOLDER, Jeffrey James is a Director of the company. Director DAVIS, Simon Henry has been resigned. Director GLOVER, Stuart has been resigned. Director PALMER, Michael William has been resigned. Director VICKERS, Philip has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HOLDER, Jeffrey James
Appointed Date: 30 November 2016
50 years old

Resigned Directors

Director
DAVIS, Simon Henry
Resigned: 30 November 2016
Appointed Date: 06 October 2016
59 years old
Director
GLOVER, Stuart
Resigned: 06 August 2016
Appointed Date: 13 August 2014
61 years old
Director
PALMER, Michael William
Resigned: 13 August 2014
Appointed Date: 09 December 2008
59 years old
Director
VICKERS, Philip
Resigned: 30 November 2016
Appointed Date: 06 October 2016
64 years old

Persons With Significant Control

Muzinich Uk Private Debt Sarl
Notified on: 30 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LYRICO SECURUS PROJECTS LIMITED Events

05 Jan 2017
Confirmation statement made on 9 December 2016 with updates
20 Dec 2016
Termination of appointment of Simon Henry Davis as a director on 30 November 2016
20 Dec 2016
Appointment of Jeffrey Holder as a director on 30 November 2016
20 Dec 2016
Termination of appointment of Philip Vickers as a director on 30 November 2016
14 Dec 2016
Satisfaction of charge 067684320004 in full
...
... and 35 more events
14 Apr 2010
Registered office address changed from Sutton House 4 Coles Lane Sutton Coldfield West Midlands B72 1NE on 14 April 2010
15 Feb 2010
Annual return made up to 9 December 2009 with full list of shareholders
15 Feb 2010
Director's details changed for Mr. Michael Palmer on 1 November 2009
11 Mar 2009
Accounting reference date extended from 31/12/2009 to 30/04/2010
09 Dec 2008
Incorporation

LYRICO SECURUS PROJECTS LIMITED Charges

7 October 2016
Charge code 0676 8432 0004
Delivered: 12 October 2016
Status: Satisfied on 14 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: No specific land, ship, aircraft or intellectual property…
11 February 2016
Charge code 0676 8432 0003
Delivered: 16 February 2016
Status: Satisfied on 14 December 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
13 August 2014
Charge code 0676 8432 0002
Delivered: 18 August 2014
Status: Satisfied on 14 October 2016
Persons entitled: National Westminster Bank PLC
Description: Lyrico systems (projects) limited, as a continuing security…
13 August 2014
Charge code 0676 8432 0001
Delivered: 15 August 2014
Status: Satisfied on 18 October 2016
Persons entitled: Beechbrook Mezzanine I Gp Limited (As Security Agent)
Description: Contains fixed charge…

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