This company is commonly known as Ses Securus Limited. The company was founded 12 years ago and was given the registration number 07968297. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SES SECURUS LIMITED |
|---|---|---|
| Company Number | : | 07968297 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 28 February 2012 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 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 |
| The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE | Director | 27 September 2017 | Active |
| 16-18, Albert Square, Manchester, United Kingdom, M2 5PE | Director | 06 October 2016 | Active |
| 14, Briar Wood End, Highwoods, Colchester, CO4 4SE | Director | 29 February 2012 | Active |
| The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE | Director | 25 March 2013 | Active |
| The Pinnacle 73-79, King Street, Manchester, United Kingdom, M2 4NG | Director | 30 November 2016 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 28 February 2012 | Active |
| Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP | Director | 27 September 2017 | Active |
| Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP | Director | 12 July 2017 | Active |
| Carlton House, 16-18 Albert Square, Manchester, United Kingdom, M2 5PE | Director | 06 October 2016 | Active |
| Securus Group Limited | ||
| Notified on | : | 01 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 506 Chadwick House, Warrington Road, Warrington, England, WA3 6AE |
| Nature of control | : |
|
| Muzinich & Co Ltd | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Hanover Street, London, England, W1S 1YQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-27 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-11 | Officers | Termination director company with name termination 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 |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-30 | Accounts | Legacy. | Download |
| 2019-12-30 | Other | Legacy. | Download |
| 2019-12-30 | Other | Legacy. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Accounts | Accounts with accounts type dormant. | 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 |
| 2018-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-25 | Officers | Termination director company with name termination date. | Download |
| 2018-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-02 | Accounts | Change account reference date company current extended. | Download |
| 2017-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-08 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-05 | Officers | Appoint person director company with name date. | Download |
| 2017-10-05 | Officers | Appoint person director company with name date. | Download |
| 2017-09-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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