Company information:
Securus Group Limited (No: 10489886)
Address: 20 OLD BAILEY, LONDON, EC4M 7AN
Status: In Administration/Administrative Receiver
Incorporated: 21-Nov-2016
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 01-Jan-2021
Industry Class: 33140 - Repair of electrical equipment
Current Director: KANGA 2020 LIMITED ( From: Feb-2020 )
Current Director: KANGA 2020 LIMITED ( From: Feb-2020 )
Current Director: SECURUS GROUP INTERMEDIATE COMPANY LIMITED ( From: Feb-2020 )
Current Director: JOHN STEWART ( DOB: May-1968 From: Mar-2018 )
Current Secretary: RJP SECRETARIES LIMITED ( From: Feb-2020 )
Current Secretary: RJP SECRETARIES LIMITED ( From: Feb-2020 )
Resigned Director: GRANT GORDON DAVIDSON ( DOB: Jun-1975 From: Nov-2016 To: Mar-2018 )
Resigned Director: ROBERT BRADLEY GERSHON ( DOB: Jul-1975 From: Dec-2018 To: Feb-2020 )
Resigned Director: ERIC GREEN ( From: Nov-2016 To: Mar-2018 )
Resigned Director: ANTHONY DENIS KANE ( DOB: May-1959 From: Mar-2018 To: Dec-2018 )
Resigned Director: JOHN STEWART ( DOB: Feb-1968 From: Mar-2018 To: Mar-2020 )
Resigned Secretary: GRANT GORDON DAVIDSON ( From: Nov-2016 To: Mar-2018 )
Resigned Secretary: ROBERT BRADLEY GERSHON ( From: Feb-2019 To: Feb-2020 )
Resigned Secretary: STUART WILLIAM MACLACHLAN ( From: Jul-2018 To: Feb-2019 )
Persons of Significant Control:
Securus Group Intermediate Company Limited, The Pinnacle, 73-79 King Street, Manchester, M2 4NG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-22)
Sharpe Topco Limited, The Pinnacle 73-79 King Street, Manchester, M2 4NG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-21, Ceased: 2016-12-22)