Ses Securus Limited

Company Name	Ses Securus Limited
Company Status	Dissolved
Company Number	07968297
Category	Private Limited Company
Incorporation Date	28 February 2012(12 years, 2 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)
Previous Names	Timebay Limited and Ses Safety Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Kanga 2020 Limited (Corporation)
Status	Closed
Appointed	06 February 2020(7 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (closed 12 January 2021)
Correspondence Address	5th Floor Old Bond Street Mayfair London W1S 4AW

Director Name	Securus Group Limited (Corporation)
Status	Closed
Appointed	06 February 2020(7 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (closed 12 January 2021)
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Graham Edward Dawe
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2014)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Briar Wood End Highwoods Colchester Essex CO4 4SE

Director Name	Mr Stuart Glover
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 06 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Securus Group, Suite 506, Chadwick House Warri Birchwood Park, Birchwood Warrington WA3 6AE

Director Name	Mr Simon Henry Davis
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(4 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Albert Square Manchester M2 5PE

Director Name	Mr Philip Vickers
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(4 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Carlton House 16-18 Albert Square Manchester M2 5PE

Director Name	Mr Jeff James Holder
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(4 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pinnacle 73-79 King Street Manchester M2 4NG

Director Name	Mr John Stewart
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP

Director Name	Mr Grant Gordon Davidson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(5 years, 7 months after company formation)
Appointment Duration	6 months (resigned 31 March 2018)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	The Securus Group, Suite 506, Chadwick House Warri Birchwood Park, Birchwood Warrington WA3 6AE

Director Name	Mr Anthony Denis Kane
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP

Contact

Website	suffolkelectrical.co.uk

Location

Registered Address	Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Killingworth
Built Up Area	Tyneside

Shareholders

334 at £1	Securus Security Systems Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£334
Current Liabilities	£2,140,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

28 June 2017	Delivered on: 30 June 2017 Persons entitled: Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Classification: A registered charge Outstanding
4 May 2017	Delivered on: 19 May 2017 Persons entitled: Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Classification: A registered charge Outstanding
15 May 2017	Delivered on: 19 May 2017 Persons entitled: Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Classification: A registered charge Outstanding
14 December 2016	Delivered on: 16 December 2016 Persons entitled: Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Classification: A registered charge Outstanding
7 October 2016	Delivered on: 12 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged by the company. For full details of the charges, please refer to the charge document. Outstanding
11 February 2016	Delivered on: 16 February 2016 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Outstanding
25 March 2013	Delivered on: 4 April 2013 Persons entitled: Beechbrook Mezzanine I Gp Limited Classification: Deed of accession Secured details: All monies due or to become due from any chargor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and equipment see image for full details. Outstanding
25 March 2013	Delivered on: 2 April 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 December 2018	Delivered on: 21 December 2018 Persons entitled: Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. (As Lender) Muzinich North West Private Debt S.a R.L. (As Lender) Classification: A registered charge Outstanding
16 April 2018	Delivered on: 26 April 2018 Persons entitled: Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. (As Lender) Muzinich North West Private Debt S.a R.L. (As Lender) Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.a R.L. Classification: A registered charge Outstanding
3 November 2017	Delivered on: 13 November 2017 Persons entitled: Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. (As Lender) Muzinich North West Private Debt S.a R.L. (As Lender) Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.a R.L. Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Classification: A registered charge Outstanding
22 August 2017	Delivered on: 1 September 2017 Persons entitled: Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. (As Lender) Muzinich North West Private Debt S.a R.L. (As Lender) Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.a R.L. Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Classification: A registered charge Outstanding
25 March 2013	Delivered on: 30 March 2013 Persons entitled: Infinity Asset Management LLP ("Security Trustee") Classification: Guarantee & debenture Secured details: All monies due or to become due from the chargors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery, equipment, intellectual property. See image for full details. Outstanding

Filing History

12 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
11 March 2020	Termination of appointment of John Stewart as a director on 5 March 2020 (1 page)
10 February 2020	Appointment of Securus Group Limited as a director on 6 February 2020 (2 pages)
10 February 2020	Appointment of Kanga 2020 Limited as a director on 6 February 2020 (2 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
30 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
30 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (41 pages)
30 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
25 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
14 January 2019	Accounts for a dormant company made up to 31 March 2018 (9 pages)
4 January 2019	Termination of appointment of Anthony Denis Kane as a director on 19 December 2018 (1 page)
21 December 2018	Registration of charge 079682970013, created on 20 December 2018 (73 pages)
25 July 2018	Registered office address changed from The Securus Group, Suite 506, Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE England to Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 25 July 2018 (1 page)
25 July 2018	Termination of appointment of Grant Gordon Davidson as a director on 31 March 2018 (1 page)
26 April 2018	Registration of charge 079682970012, created on 16 April 2018 (73 pages)
23 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
2 March 2018	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
1 December 2017	Notification of Securus Group Limited as a person with significant control on 1 December 2017 (2 pages)
1 December 2017	Cessation of Muzinich & Co Ltd as a person with significant control on 1 December 2017 (1 page)
1 December 2017	Notification of Securus Group Limited as a person with significant control on 1 December 2017 (2 pages)
1 December 2017	Cessation of Muzinich & Co Ltd as a person with significant control on 1 December 2017 (1 page)
13 November 2017	Registration of charge 079682970011, created on 3 November 2017 (74 pages)
13 November 2017	Registration of charge 079682970011, created on 3 November 2017 (74 pages)
8 November 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
8 November 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
5 October 2017	Appointment of Mr Grant Gordon Davidson as a director on 27 September 2017 (2 pages)
5 October 2017	Appointment of Mr Grant Gordon Davidson as a director on 27 September 2017 (2 pages)
5 October 2017	Appointment of Mr Anthony Denis Kane as a director on 27 September 2017 (2 pages)
5 October 2017	Appointment of Mr Anthony Denis Kane as a director on 27 September 2017 (2 pages)
1 September 2017	Registration of charge 079682970010, created on 22 August 2017 (74 pages)
1 September 2017	Registration of charge 079682970010, created on 22 August 2017 (74 pages)
17 July 2017	Appointment of Mr John Stewart as a director on 12 July 2017 (2 pages)
17 July 2017	Appointment of Mr John Stewart as a director on 12 July 2017 (2 pages)
14 July 2017	Termination of appointment of Jeffrey James Holder as a director on 12 July 2017 (1 page)
14 July 2017	Termination of appointment of Jeffrey James Holder as a director on 12 July 2017 (1 page)
30 June 2017	Registration of charge 079682970009, created on 28 June 2017 (74 pages)
30 June 2017	Registration of charge 079682970009, created on 28 June 2017 (74 pages)
19 May 2017	Registration of charge 079682970008, created on 4 May 2017 (68 pages)
19 May 2017	Registration of charge 079682970008, created on 4 May 2017 (68 pages)
19 May 2017	Registration of charge 079682970007, created on 15 May 2017 (74 pages)
19 May 2017	Registration of charge 079682970007, created on 15 May 2017 (74 pages)
25 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
20 December 2016	Termination of appointment of Philip Vickers as a director on 30 November 2016 (2 pages)
20 December 2016	Appointment of Jeffrey Holder as a director on 30 November 2016 (3 pages)
20 December 2016	Termination of appointment of Simon Henry Davis as a director on 30 November 2016 (2 pages)
20 December 2016	Termination of appointment of Philip Vickers as a director on 30 November 2016 (2 pages)
20 December 2016	Appointment of Jeffrey Holder as a director on 30 November 2016 (3 pages)
20 December 2016	Termination of appointment of Simon Henry Davis as a director on 30 November 2016 (2 pages)
16 December 2016	Registration of charge 079682970006, created on 14 December 2016 (78 pages)
16 December 2016	Registration of charge 079682970006, created on 14 December 2016 (78 pages)
20 October 2016	Termination of appointment of Stuart Glover as a director on 6 August 2016 (2 pages)
20 October 2016	Appointment of Mr Philip Vickers as a director on 6 October 2016 (3 pages)
20 October 2016	Appointment of Mr Philip Vickers as a director on 6 October 2016 (3 pages)
20 October 2016	Appointment of Mr Simon Henry Davis as a director on 6 October 2016 (3 pages)
20 October 2016	Appointment of Mr Simon Henry Davis as a director on 6 October 2016 (3 pages)
20 October 2016	Termination of appointment of Stuart Glover as a director on 6 August 2016 (2 pages)
18 October 2016	Satisfaction of charge 3 in full (1 page)
18 October 2016	Satisfaction of charge 3 in full (1 page)
14 October 2016	Satisfaction of charge 2 in full (1 page)
14 October 2016	Satisfaction of charge 2 in full (1 page)
12 October 2016	Registration of charge 079682970005, created on 7 October 2016 (81 pages)
12 October 2016	Registration of charge 079682970005, created on 7 October 2016 (81 pages)
3 October 2016	Registered office address changed from C/O the Securus Group Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE England to The Securus Group, Suite 506, Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from C/O the Securus Group Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE England to The Securus Group, Suite 506, Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 3 October 2016 (1 page)
9 September 2016	Registered office address changed from Unit E1 Cowlairs South Glade Business Park Nottingham NG5 9RA to C/O the Securus Group Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 9 September 2016 (1 page)
9 September 2016	Registered office address changed from Unit E1 Cowlairs South Glade Business Park Nottingham NG5 9RA to C/O the Securus Group Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 9 September 2016 (1 page)
5 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
5 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 334 (3 pages)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 334 (3 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re sect 175 (5) a CA2006 / re transaction and facility documents 04/02/2016 RES13 ‐ Re sect 175 (5) a CA2006 / re transaction and facility documents 04/02/2016 (16 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re sect 175 (5) a CA2006 / re transaction and facility documents 04/02/2016 (16 pages)
16 February 2016	Registration of charge 079682970004, created on 11 February 2016 (80 pages)
16 February 2016	Registration of charge 079682970004, created on 11 February 2016 (80 pages)
4 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
4 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
31 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 334 (3 pages)
31 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 334 (3 pages)
14 October 2014	Change of name notice (2 pages)
14 October 2014	Company name changed ses safety group LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-09-30 (3 pages)
14 October 2014	Change of name notice (2 pages)
14 October 2014	Company name changed ses safety group LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-09-30 (3 pages)
24 July 2014	Termination of appointment of Graham Edward Dawe as a director on 30 June 2014 (1 page)
24 July 2014	Termination of appointment of Graham Edward Dawe as a director on 30 June 2014 (1 page)
4 July 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
4 July 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
19 May 2014	Auditor's resignation (2 pages)
19 May 2014	Auditor's resignation (2 pages)
7 April 2014	Change of name notice (2 pages)
7 April 2014	Company name changed timebay LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-03-23 (3 pages)
7 April 2014	Company name changed timebay LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-03-23 (3 pages)
7 April 2014	Change of name notice (2 pages)
27 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 334 (5 pages)
27 March 2014	Register inspection address has been changed (1 page)
27 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 334 (5 pages)
27 March 2014	Register inspection address has been changed (1 page)
5 December 2013	Registered office address changed from Shield House 5B Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne NE12 5UJ on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Shield House 5B Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne NE12 5UJ on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Shield House 5B Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne NE12 5UJ on 5 December 2013 (1 page)
27 September 2013	Current accounting period shortened from 30 November 2013 to 30 September 2013 (1 page)
27 September 2013	Current accounting period shortened from 30 November 2013 to 30 September 2013 (1 page)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
18 July 2013	Change of name notice (2 pages)
18 July 2013	Change of name notice (2 pages)
18 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-03 (2 pages)
18 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-03 (2 pages)
10 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 25/03/2013 (12 pages)
10 April 2013	Appointment of Mr Stuart Glover as a director (5 pages)
10 April 2013	Appointment of Mr Stuart Glover as a director (5 pages)
10 April 2013	Registered office address changed from 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 10 April 2013 (2 pages)
10 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 25/03/2013 (12 pages)
10 April 2013	Registered office address changed from 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 10 April 2013 (2 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 3 (10 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 3 (10 pages)
2 April 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 April 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 1 (13 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 1 (13 pages)
15 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
15 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
19 February 2013	Previous accounting period shortened from 28 February 2013 to 30 November 2012 (1 page)
19 February 2013	Previous accounting period shortened from 28 February 2013 to 30 November 2012 (1 page)
27 December 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 334 (4 pages)
27 December 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 334 (4 pages)
18 April 2012	Appointment of Graham Edward Dawe as a director (3 pages)
18 April 2012	Appointment of Graham Edward Dawe as a director (3 pages)
6 March 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 March 2012 (2 pages)
6 March 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
6 March 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
6 March 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 March 2012 (2 pages)
28 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
28 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
28 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Ses Securus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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