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SECURUS LIMITED

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

This company is commonly known as Securus Limited. The company was founded 18 years ago and was given the registration number 05652705. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SECURUS LIMITED
Company Number:05652705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2005
End of financial year:15 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:25 Moorgate, London, EC2R 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, United Kingdom, EC2V 7BG

Corporate Secretary07 May 2007Active
Untere Paulistrasse 24, 8834 Schindellegi, Switzerland,

Director13 December 2005Active
Token House, Suite 307, 11/12 Tokenhouse Yard, London, EC2R 7AS

Secretary13 December 2005Active

People with Significant Control

Rolf Elvesaeter
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:Norwegian
Country of residence:Switzerland
Address:Untere Paulistrasse 24, 8834 Schindellegi, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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