ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Securus Systems Holdings Limited

Securus Systems Holdings Limited is a dissolved company incorporated on 30 July 2012 with the registered office located in London, City of London. Securus Systems Holdings Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 23 February 2019 (6 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08161728
Private limited company
Age
13 years
Incorporated 30 July 2012
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
FTI CONSULTING LLP
200 Aldersgate Street
London
EC1A 4HD
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Nov 1966
Infinity Asset Management LLP
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Infinity Asset Management LLP
Philip Vickers is a mutual person.
Active
Infinity 30 Limited
Philip Vickers is a mutual person.
Active
Aston GP Limited
Philip Vickers is a mutual person.
Active
Philor Limited
Philip Vickers is a mutual person.
Active
Infinity Investment Advisors Limited
Philip Vickers is a mutual person.
Active
Infinity Fund Management Limited
Philip Vickers is a mutual person.
Active
Infinity Security Trustee Limited
Philip Vickers is a mutual person.
Active
Infinity Nominees Limited
Philip Vickers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£1.96M
Increased by £347K (+21%)
Turnover
£33.45M
Increased by £9.32M (+39%)
Employees
Unreported
Same as previous period
Total Assets
£42.11M
Increased by £3.2M (+8%)
Total Liabilities
-£34.98M
Increased by £3.48M (+11%)
Net Assets
£7.13M
Decreased by £279K (-4%)
Debt Ratio (%)
83%
Increased by 2.11% (+3%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 23 Feb 2019
Moved to Dissolution
6 Years Ago on 23 Nov 2018
Administration Period Extended
7 Years Ago on 20 Nov 2017
Registered Address Changed
8 Years Ago on 20 Dec 2016
Administrator Appointed
8 Years Ago on 15 Dec 2016
Charge Satisfied
8 Years Ago on 18 Oct 2016
Charge Satisfied
8 Years Ago on 14 Oct 2016
Daniel John Finestein Resigned
8 Years Ago on 30 Sep 2016
Anne Mary Carter Resigned
9 Years Ago on 6 Aug 2016
Stuart Glover Resigned
9 Years Ago on 6 Aug 2016
Get Credit Report
Discover Securus Systems Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 23 Feb 2019
Notice of move from Administration to Dissolution
Submitted on 23 Nov 2018
Administrator's progress report
Submitted on 6 Jul 2018
Administrator's progress report
Submitted on 9 Jan 2018
Notice of extension of period of Administration
Submitted on 20 Nov 2017
Administrator's progress report
Submitted on 29 Jun 2017
Notice of deemed approval of proposals
Submitted on 20 Jan 2017
Statement of affairs with form 2.14B/2.15B
Submitted on 5 Jan 2017
Statement of administrator's proposal
Submitted on 4 Jan 2017
Registered office address changed from Carlton House 16-18 Albert Square Manchester M2 5PE United Kingdom to 200 Aldersgate Street London EC1A 4HD on 20 December 2016
Submitted on 20 Dec 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year