This company is commonly known as Securus Group Intermediate Company Limited. The company was founded 7 years ago and was given the registration number 10523126. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SECURUS GROUP INTERMEDIATE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 10523126 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 13 December 2016 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, England, KT13 8AL | Corporate Secretary | 06 February 2020 | Active |
| The Pinnacle, 73-79 King Street, Manchester, United Kingdom, M2 4NG | Director | 13 December 2016 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, England, KT13 8AL | Director | 09 August 2019 | Active |
| The Pinnacle, 73-79 King Street, Manchester, United Kingdom, M2 4NG | Director | 13 December 2016 | Active |
| Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP | Director | 31 March 2018 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, England, KT13 8AL | Director | 15 September 2018 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, England, KT13 8AL | Director | 28 December 2018 | Active |
| Securus Group Holdings Limited | ||
| Notified on | : | 13 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Pinnacle, 73-79 King Street, Manchester, United Kingdom, M2 4NG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-01 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-19 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-02-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-02-10 | Officers | Appoint corporate director company with name date. | Download |
| 2020-02-10 | Officers | Appoint corporate director company with name date. | Download |
| 2020-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-23 | Officers | Second filing of director appointment with name. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Officers | Appoint person director company with name date. | Download |
| 2019-08-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-08 | Officers | Appoint person director company with name date. | Download |
| 2019-01-04 | Officers | Termination director company with name termination date. | Download |
| 2018-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-18 | Officers | Termination director company with name termination date. | Download |
| 2018-09-18 | Officers | Appoint person director company with name date. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type full. | Download |
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