Company information:
Tfs Securus Limited (No: 02752266)
Status: Dissolved
Industry Class: None
Current Director: JOHN STEWART ( DOB: Feb-1968 From: Jul-2017 )
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: Feb-2013 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: LINDSAY EVERITT NILAND ( From: Sep-1995 To: Jul-2005 )
Resigned Director: JOHN DAVID SANDERSON ( DOB: Sep-1978 From: Apr-2009 To: Feb-2013 )
Resigned Director: ROBERT IDRIS TAMLYN ( From: Oct-1992 To: Feb-2013 )
Resigned Director: MYRA TAMLYN ( From: Aug-2006 To: Feb-2013 )
Resigned Director: PHILIP VICKERS ( DOB: May-1961 From: Oct-2016 To: Nov-2016 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-1992 To: Oct-1992 )
Resigned Secretary: LINDSAY EVERITT NILAND ( From: Oct-1992 To: Jul-2005 )
Resigned Secretary: MYRA TAMLYN ( From: Jul-2005 To: Feb-2013 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-1992 To: Oct-1992 )
Persons of Significant Control:
Infinity Asset Mnagement 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: 2016-09-21)
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)
Company Accounts Summary (£)
| Item | 2016-09-30 | 2018-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1000.0,1000.0 |