CEL SECURUS LTD - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
CEL SECURUS LTD is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Dissolved - no longer trading.
CEL SECURUS LTD was incorporated 21 years ago on 13/08/2002 and has the registered number: 04510346. The accounts status is TOTAL EXEMPTION FULL.
CEL SECURUS LTD was incorporated 21 years ago on 13/08/2002 and has the registered number: 04510346. The accounts status is TOTAL EXEMPTION FULL.
CEL SECURUS LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
43210 - Electrical installation
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 | ||
CAROLINE ELIZABETH SHARP | Oct 1954 | British | Director | 2005-06-29 UNTIL 2008-01-06 | RESIGNED |
MR MICHAEL WILLIAM BRIGHTEN | Aug 1950 | British | Secretary | 2003-12-01 UNTIL 2011-02-24 | RESIGNED |
MR SIMON HENRY DAVIS | Nov 1966 | British | Director | 2016-10-06 UNTIL 2016-11-30 | RESIGNED |
MR JEFF JAMES HOLDER | Feb 1976 | British | Director | 2016-11-30 UNTIL 2017-07-12 | RESIGNED |
MR PHILIP VICKERS | May 1961 | British | Director | 2016-10-06 UNTIL 2016-11-30 | RESIGNED |
ANTHONY DENIS KANE | May 1959 | British | Director | 2017-09-27 UNTIL 2018-12-19 | RESIGNED |
TIMOTHY LUBY | Aug 1959 | British | Director | 2008-01-06 UNTIL 2011-02-24 | RESIGNED |
DEREK GRAHAM TYRER | Dec 1958 | Secretary | 2002-08-13 UNTIL 2003-06-13 | RESIGNED | |
EXCHEQUER SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-13 UNTIL 2002-08-13 | RESIGNED | ||
JOHN STEWART | Feb 1968 | British | Director | 2017-07-12 UNTIL 2020-03-05 | RESIGNED |
EXCHEQUER DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-13 UNTIL 2002-08-13 | RESIGNED | ||
MR GRANT GORDON DAVIDSON | Jun 1975 | British | Director | 2017-09-27 UNTIL 2018-03-31 | RESIGNED |
DONALD COPLEY | May 1952 | British | Director | 2002-08-13 UNTIL 2005-06-30 | RESIGNED |
ANITA GEORGINA BALLANCE | Feb 1969 | British | Director | 2008-05-28 UNTIL 2011-02-24 | RESIGNED |
DEREK GRAHAM TYRER | Dec 1958 | Director | 2002-08-13 UNTIL 2003-06-13 | RESIGNED | |
MR STUART GLOVER | Jul 1964 | British | Director | 2011-02-24 UNTIL 2016-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Muzinich & Co Ltd | 2016-11-30 - 2018-05-15 | London | Right to appoint and remove directors | |
Securus Group Limited | 2016-11-21 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Infinity Asset Managment Llp | 2016-04-06 - 2016-11-30 | Salford | Right to appoint and remove directors |