SECURUS SYSTEMS HOLDINGS LIMITED

08161728
Dissolved London

Activities of head offices

Activities of head offices
S

SECURUS SYSTEMS HOLDINGS LIMITED

08161728

Activities of head offices

Founded 30 Jul 2012 Dissolved London, United Kingdom website.com
Activities of head offices

Previous Company Names

ENSCO 945 LIMITED 30 Jul 2012 — 31 Oct 2014
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

FTI CONSULTING LLP 200 Aldersgate Street London EC1A 4HD

Full company profile for SECURUS SYSTEMS HOLDINGS LIMITED (08161728), a dissolved company based in London, United Kingdom. Incorporated 30 Jul 2012. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Simon DaviesDirectorBritishEngland5912 Dec 2012Active

Shareholders

Shareholders (12)

Monique Marias Family Trust
68.6%
171,500
Monmar Limited
27.4%
68,600

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Aug 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

SECURUS SYSTEMS HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2019GazetteGazette Dissolved Liquidation
23 Nov 2018InsolvencyLiquidation In Administration Move To Dissolution
6 Jul 2018InsolvencyLiquidation In Administration Progress Report
9 Jan 2018InsolvencyLiquidation In Administration Progress Report
20 Nov 2017InsolvencyLiquidation In Administration Extension Of Period
23 Feb 2019 Gazette

Gazette Dissolved Liquidation

23 Nov 2018 Insolvency

Liquidation In Administration Move To Dissolution

6 Jul 2018 Insolvency

Liquidation In Administration Progress Report

9 Jan 2018 Insolvency

Liquidation In Administration Progress Report

20 Nov 2017 Insolvency

Liquidation In Administration Extension Of Period

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 23 Feb 2019

Liquidation In Administration Move To Dissolution

7 years ago on 23 Nov 2018

Liquidation In Administration Progress Report

7 years ago on 6 Jul 2018

Liquidation In Administration Progress Report

8 years ago on 9 Jan 2018

Liquidation In Administration Extension Of Period

8 years ago on 20 Nov 2017