SECURUS COMMUNICATIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Securus Communications Ltd. The company was founded 12 years ago and was given the registration number 07917968. The firm's registered office is in WOKING. You can find them at Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey. This company's SIC code is 61200 - Wireless telecommunications activities.
Company Information
| Name | : | SECURUS COMMUNICATIONS LTD |
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| Company Number | : | 07917968 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 January 2012 |
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| Industry Codes | : | - 61200 - Wireless telecommunications activities
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Office Address & Contact
| Registered Address | : | Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England, GU21 2EP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Securus Communications Ltd |
| Notified on | : | 17 June 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 39 Chobham Road, Woking, England, GU21 6JD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Securus Technology Group Ltd |
| Notified on | : | 17 June 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Woking, United Kingdom, GU21 2EP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Robert James Alexander Derbyshire |
| Notified on | : | 19 January 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14 Feldon Way, Stratford Upon Avon, England, CV37 7EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Brett Richard Rowe |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6 Twynes Meadow, Hook, England, RG27 9UG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)