This company is commonly known as Securus Technology Limited. The company was founded 14 years ago and was given the registration number 06940167. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | SECURUS TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 06940167 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2009 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA | Director | 22 June 2009 | Active |
| Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Secretary | 22 June 2009 | Active |
| Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA | Director | 22 June 2010 | Active |
| Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP | Director | 22 June 2009 | Active |
| Mr James Michael Everett | ||
| Notified on | : | 23 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA |
| Nature of control | : |
|
| Miss Alexandra Louise Daniels | ||
| Notified on | : | 23 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-23 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-12 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-09 | Officers | Termination director company with name termination date. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-30 | Gazette | Gazette filings brought up to date. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-09 | Annual return | Annual return company with made up date. | Download |
| 2016-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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