Securus Group Ltd was founded on 21 November 2016 with its registered office in London, it's status at Companies House is "Administration". We don't currently know the number of employees at the organisation. Securus Group Intermediate Company Limited, Davidson, Grant Gordon, Gershon, Robert Bradley, Maclachlan, Stuart William are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SECURUS GROUP INTERMEDIATE COMPANY LIMITED | 06 February 2020 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIDSON, Grant Gordon | 21 November 2016 | 31 March 2018 | 1 |
| GERSHON, Robert Bradley | 28 February 2019 | 06 February 2020 | 1 |
| MACLACHLAN, Stuart William | 25 July 2018 | 28 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AM03 - N/A | 11 May 2020 | |
| AM03 - N/A | 06 May 2020 | |
| MR05 - N/A | 13 March 2020 | |
| MR05 - N/A | 13 March 2020 | |
| MR05 - N/A | 13 March 2020 | |
| MR05 - N/A | 13 March 2020 | |
| MR05 - N/A | 13 March 2020 | |
| MR05 - N/A | 13 March 2020 | |
| MR05 - N/A | 13 March 2020 | |
| MR05 - N/A | 13 March 2020 | |
| MR05 - N/A | 13 March 2020 | |
| AD01 - Change of registered office address | 12 March 2020 | |
| AM01 - N/A | 11 March 2020 | |
| TM01 - Termination of appointment of director | 11 March 2020 | |
| TM02 - Termination of appointment of secretary | 10 February 2020 | |
| TM01 - Termination of appointment of director | 10 February 2020 | |
| AP04 - Appointment of corporate secretary | 10 February 2020 | |
| AP02 - Appointment of corporate director | 10 February 2020 | |
| AP02 - Appointment of corporate director | 10 February 2020 | |
| AD01 - Change of registered office address | 10 February 2020 | |
| RP04AP01 - N/A | 23 January 2020 | |
| RESOLUTIONS - N/A | 31 December 2019 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 21 November 2019 | |
| MR01 - N/A | 14 August 2019 | |
| AP03 - Appointment of secretary | 01 March 2019 | |
| TM02 - Termination of appointment of secretary | 01 March 2019 | |
| SH01 - Return of Allotment of shares | 15 January 2019 | |
| AP01 - Appointment of director | 14 January 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| MR01 - N/A | 21 December 2018 | |
| CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 22 August 2018 | |
| SH01 - Return of Allotment of shares | 17 August 2018 | |
| AD01 - Change of registered office address | 25 July 2018 | |
| TM01 - Termination of appointment of director | 25 July 2018 | |
| AP03 - Appointment of secretary | 25 July 2018 | |
| TM01 - Termination of appointment of director | 25 July 2018 | |
| TM02 - Termination of appointment of secretary | 25 July 2018 | |
| TM02 - Termination of appointment of secretary | 25 July 2018 | |
| MR01 - N/A | 26 April 2018 | |
| AP01 - Appointment of director | 02 March 2018 | |
| AP01 - Appointment of director | 02 March 2018 | |
| AA01 - Change of accounting reference date | 02 March 2018 | |
| CS01 - N/A | 04 December 2017 | |
| PSC07 - N/A | 04 December 2017 | |
| PSC02 - N/A | 04 December 2017 | |
| MR01 - N/A | 13 November 2017 | |
| MR01 - N/A | 01 September 2017 | |
| MR01 - N/A | 30 June 2017 | |
| MR01 - N/A | 19 May 2017 | |
| MR01 - N/A | 19 May 2017 | |
| MR01 - N/A | 27 January 2017 | |
| AD01 - Change of registered office address | 29 December 2016 | |
| MR01 - N/A | 13 December 2016 | |
| SH01 - Return of Allotment of shares | 12 December 2016 | |
| CERTNM - Change of name certificate | 01 December 2016 | |
| NEWINC - New incorporation documents | 21 November 2016 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 August 2019 | Outstanding |
N/A |
| A registered charge | 20 December 2018 | Outstanding |
N/A |
| A registered charge | 16 April 2018 | Outstanding |
N/A |
| A registered charge | 03 November 2017 | Outstanding |
N/A |
| A registered charge | 22 August 2017 | Outstanding |
N/A |
| A registered charge | 28 June 2017 | Outstanding |
N/A |
| A registered charge | 15 May 2017 | Outstanding |
N/A |
| A registered charge | 04 May 2017 | Outstanding |
N/A |
| A registered charge | 25 January 2017 | Outstanding |
N/A |
| A registered charge | 30 November 2016 | Outstanding |
N/A |
