LYRICO SECURUS PROJECTS LIMITED - WARRINGTON


Overview

LYRICO SECURUS PROJECTS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Dissolved - no longer trading.
LYRICO SECURUS PROJECTS LIMITED was incorporated 15 years ago on 09/12/2008 and has the registered number: 06768432. The accounts status is DORMANT.

LYRICO SECURUS PROJECTS LIMITED - WARRINGTON

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
30 / 9 30/09/2016

Registered Office

THE SECURUS GROUP, SUITE 506, CHADWICK HOUSE WARRINGTON ROAD
WARRINGTON
WA3 6AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY DENIS KANE Mar 1959 British Director 2017-09-27 CURRENT
JOHN STEWART Feb 1968 British Director 2017-07-12 CURRENT
MR GRANT GORDON DAVIDSON Jun 1975 British Director 2017-09-27 CURRENT
MR SIMON HENRY DAVIS Nov 1966 British Director 2016-10-06 UNTIL 2016-11-30 RESIGNED
MR STUART GLOVER Jul 1964 British Director 2014-08-13 UNTIL 2016-08-06 RESIGNED
MR PHILIP VICKERS May 1961 British Director 2016-10-06 UNTIL 2016-11-30 RESIGNED
MR MICHAEL WILLIAM PALMER Aug 1966 English Director 2008-12-09 UNTIL 2014-08-13 RESIGNED
MR JEFF JAMES HOLDER Feb 1976 British Director 2016-11-30 UNTIL 2017-07-12 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 Uk Private Debt Sarl 2016-11-30 - 2017-12-01 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUFFOLK ELECTRICAL SERVICES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
GOLDSHIELD SECURUS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
SECURITY CENTRES SECURUS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AIS SECURUS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TFS SECURUS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 43210 - Electrical installation
DIVERSE SECURUS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
DEETRONIC FIRE SYSTEMS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CEL SECURUS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
LYRICO SECURUS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOLDSHIELD ELECTRICAL SERVICES LTD WARRINGTON ENGLAND Dissolved... DORMANT 43210 - Electrical installation
SES SECURUS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SUFFOLK PLUMBING & HEATING LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
SUFFOLK FIRE PROTECTION SERVICES LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 43210 - Electrical installation
GOLDSHIELD SAFETY SYSTEMS LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SECURUS GROUP HOLDINGS LIMITED WEYBRIDGE ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
SECURUS GROUP LIMITED LONDON Dissolved... GROUP 33140 - Repair of electrical equipment
SECURUS GROUP INTERMEDIATE COMPANY LIMITED WEYBRIDGE ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
RODGERS SECURUS LIMITED AIRDRIE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 33190 - Repair of other equipment
DALKIA SCOTSHIELD LIMITED GLASGOW SCOTLAND Active FULL 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LYRICO SECURUS PROJECTS LIMITED 2017-10-31 30-09-2016 £100 equity
Dormant Company Accounts - LYRICO SECURUS PROJECTS LIMITED 2016-06-23 30-09-2015 £100 equity

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