DIVERSE SECURUS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

DIVERSE SECURUS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Dissolved - no longer trading.
DIVERSE SECURUS LIMITED was incorporated 25 years ago on 15/02/1999 and has the registered number: 03713576. The accounts status is TOTAL EXEMPTION FULL.

DIVERSE SECURUS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

RUBY COURT (NO.9-18) WESLEY DRIVE
NEWCASTLE UPON TYNE
NE12 9UP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KANGA 2020 LIMITED Corporate Director 2020-02-06 CURRENT
SECURUS GROUP LIMITED Corporate Director 2020-02-06 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-02-15 UNTIL 1999-02-15 RESIGNED
DR CINDY JANE WOOD Sep 1959 British Director 1999-02-15 UNTIL 2013-03-25 RESIGNED
DAVID NICHOLAS WOOD Oct 1956 British Director 1999-02-15 UNTIL 2013-03-25 RESIGNED
MR PHILIP VICKERS May 1961 British Director 2016-10-06 UNTIL 2016-11-30 RESIGNED
JOHN STEWART Feb 1968 British Director 2017-07-12 UNTIL 2020-03-05 RESIGNED
MR JEFF JAMES HOLDER Feb 1976 British Director 2016-11-30 UNTIL 2017-07-12 RESIGNED
ANTHONY DENIS KANE May 1959 British Director 2017-09-27 UNTIL 2018-12-19 RESIGNED
MR STUART GLOVER Jul 1964 British Director 2013-03-25 UNTIL 2016-08-06 RESIGNED
MR MARK FREEMAN Mar 1974 British Director 2007-10-01 UNTIL 2013-03-25 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-15 UNTIL 1999-02-15 RESIGNED
MR SIMON HENRY DAVIS Nov 1966 British Director 2016-10-06 UNTIL 2016-11-30 RESIGNED
MR GRANT GORDON DAVIDSON Jun 1975 British Director 2017-09-27 UNTIL 2018-03-31 RESIGNED
DR CINDY JANE WOOD Sep 1959 British Secretary 1999-02-15 UNTIL 2013-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Securus Group Limited 2017-12-01 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Muzinich & Co Ltd 2016-11-30 - 2017-12-01 London   Voting rights 75 to 100 percent

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