Company information:
Goldshield Securus Limited (No: 02304297)
Status: Active
Incorporated: 10-Dec-1988
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 05-Sep-2020
Industry Class: 43210 - Electrical installation
Current Director: KANGA 2020 LIMITED ( From: Feb-2020 )
Current Director: KANGA 2020 LIMITED ( From: Feb-2020 )
Current Director: SECURUS GROUP LIMITED ( From: Feb-2020 )
Current Director: SECURUS GROUP LIMITED ( From: Feb-2020 )
Resigned Director: GRANT GORDON DAVIDSON ( DOB: Jun-1975 From: Sep-2017 To: Mar-2018 )
Resigned Director: SIMON HENRY DAVIS ( DOB: Nov-1966 From: Oct-2016 To: Nov-2016 )
Resigned Director: STUART GLOVER ( DOB: Jul-1964 From: Dec-2008 To: Aug-2016 )
Resigned Director: JEFF JAMES HOLDER ( DOB: Feb-1976 From: Nov-2016 To: Jul-2017 )
Resigned Director: JOHN STANLEY JOHNSTON ( DOB: Sep-1954 From: Oct-1991 To: Dec-2008 )
Resigned Director: ANTHONY DENIS KANE ( DOB: May-1959 From: Sep-2017 To: Dec-2018 )
Resigned Director: JOHN GRAHAME SHAW ( DOB: Sep-1958 From: Oct-1991 To: Dec-2008 )
Resigned Director: JOHN STEWART ( DOB: Feb-1968 From: Jul-2017 To: Mar-2020 )
Resigned Director: PHILIP VICKERS ( DOB: May-1961 From: Oct-2016 To: Nov-2016 )
Resigned Secretary: JOHN STANLEY JOHNSTON ( DOB: Sep-1954 From: Oct-1991 To: Dec-2008 )
Resigned Secretary: PHILIP VICKERS ( DOB: May-1961 From: Dec-2008 To: Sep-2014 )
Resigned Secretary: PHILIP VICKERS ( From: Dec-2008 To: Sep-2014 )
Persons of Significant Control:
Infinity Asset Management Llp, 4 Clippers Quay, Salford, M50 3BL, England: Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2016-11-30)
Muzinich & Co Ltd, 8 Hanover Street, London, W1S 1YQ, England: Right to appoint and remove directors (Notified: 2016-11-30, Ceased: 2016-11-30)
Securus Group Limited, Suite 506 Chadwick House Warrington Road, Birchwood, Warrington, WA3 6AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-30)