RODGERS SECURUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rodgers Securus Limited. The company was founded 40 years ago and was given the registration number SC091041. The firm's registered office is in AIRDRIE. You can find them at Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name	:	RODGERS SECURUS LIMITED
Company Number	:	SC091041
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 December 1984
End of financial year	:	31 March 2019
Jurisdiction	:	Scotland
Industry Codes	:	33190 - Repair of other equipment

Office Address & Contact

Registered Address	:	Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland, ML6 8QH
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, 24 Old Bond Street, Mayfair, England, W1S 4AW	Corporate Director	06 February 2020	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, England, KT13 8AL	Corporate Director	06 February 2020	Active
171 Riverford Road, Newlands, Glasgow, G43 2XY	Secretary	30 September 1992	Active
171 Riverford Road, Newlands, Glasgow, G43 2XY	Secretary	-	Active
Century House, Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland, ML6 8QH	Director	27 September 2017	Active
Carlton House, 16-18, Albert Square, Manchester, England, M2 5PE	Director	06 October 2016	Active
Unit E1 Cowlairs, South Glade Business Park, Nottingham, England, NG5 9RA	Director	13 December 2013	Active
The Pinnacle, 73 - 79 King Street, Manchester, England, M2 4NG	Director	30 November 2016	Active
25 Kyle Drive, Giffnock, Glasgow, G46 6ES	Director	05 October 1998	Active
Century House, Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland, ML6 8QH	Director	27 September 2017	Active
9 Baird Hill, East Kilbride, Glasgow, G75 0EA	Director	04 January 1991	Active
171 Riverford Road, Newlands, Glasgow, G43 2XY	Director	-	Active
171 Riverford Road, Newlands, Glasgow, G43 2XY	Director	-	Active
Century House, Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland, ML6 8QH	Director	12 July 2017	Active
Carlton House, 16-18, Albert Square, Manchester, England, M2 5PE	Director	06 October 2016	Active

People with Significant Control

Securus Group Limited
Notified on	:	21 November 2016
Status	:	Active
Country of residence	:	England
Address	:	Suite 506 Chadwick House, Warrington Road, Warrington, England, WA3 6AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust

Infinity Asset Management
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	4, Clippers Quay, Salford, England, M50 3BL
Nature of control	:	Right to appoint and remove directors

RODGERS SECURUS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement