Company information:
Security Centres Securus Limited (No: 02345265)
Status: Active
Incorporated: 02-Sep-1989
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 05-Sep-2020
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
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: ANNE MARY CARTER ( DOB: Mar-1966 From: Jun-2014 To: Oct-2016 )
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: Jun-2014 To: Aug-2016 )
Resigned Director: JEFF JAMES HOLDER ( DOB: Feb-1976 From: Nov-2016 To: Jul-2017 )
Resigned Director: ANTHONY DENIS KANE ( DOB: May-1959 From: Sep-2017 To: Dec-2018 )
Resigned Director: SIMON JOHN PHILLIPS ( DOB: Jan-1962 From: Oct-1991 To: Dec-2014 )
Resigned Director: GRAHAM REES ( DOB: Oct-1960 From: Oct-1991 To: Dec-2014 )
Resigned Director: MARC DAVID SHIRMAN ( DOB: Mar-1980 From: Jun-2014 To: Mar-2015 )
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: SIMON JOHN PHILLIPS ( DOB: Jan-1962 From: Oct-1991 To: Jun-2014 )
Persons of Significant Control:
Muzinich Uk Private Debt Sarl, The Pinnacle King Street, Manchester, M2 4NG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-11-30, Ceased: 2018-05-16)
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: 2016-11-21)