LYRICO SECURUS LIMITED
Company is dissolved
General Information
NAME
LYRICO SECURUS LIMITED
COMPANY NUMBER
05783032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/04/2006
(18 years and 7 months old)
WEBSITE
THESECURUSGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/04/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
18/04/2006
14/10/2014
LYRICO SYSTEMS LIMITED
NEWCASTLE UPON TYNE
NE12 9UP
Ruby Court (No.9-18)
Wesley Drive
Newcastle Upon Tyne
NE12 9UP
NE12 9UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2020 | John Stewart (915784714) has left the board |
| 19/02/2020 | KANGA 2020 LIMITED (926697421) has left the board |
| 19/02/2020 | SECURUS GROUP LIMITED (926697399) has left the board |
Credit Risk Overview
Want to learn more about LYRICO SECURUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYRICO SECURUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYRICO SECURUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2006 - 01/08/2006 (3 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/04/2006 - 26/06/2006 (2 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 6306 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 3414 |
View Report |
|
26/06/2006 - 13/08/2014 (8 years and 1 months) Born in Aug 1966 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2020 | John Stewart (915784714) has left the board |
| 19/02/2020 | KANGA 2020 LIMITED (926697421) has left the board |
| 19/02/2020 | SECURUS GROUP LIMITED (926697399) has left the board |
| 19/02/2020 | New Board Member SECURUS GROUP LIMITED (926696920) Appointed |
| 19/02/2020 | New Board Member KANGA 2020 LIMITED (926696566) Appointed |
| 12/02/2020 | New Board Member KANGA 2020 LIMITED (926697421) Appointed |
| 12/02/2020 | New Board Member SECURUS GROUP LIMITED (926697399) Appointed |
| 11/01/2020 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 08/01/2019 | Anthony Denis Kane (918980915) has left the board |
| 27/07/2018 | Grant Gordon Davidson (921897032) has left the board |
| 27/07/2018 | Change in Reg. Office |
| 23/05/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 09/10/2017 | New Board Member Grant Gordon Davidson (921897032) Appointed |
| 09/10/2017 | New Board Member Anthony Denis Kane (918980915) Appointed |
| 18/07/2017 | Jeffrey James Holder (922096308) has left the board |
| 18/07/2017 | New Board Member John Stewart (915784714) Appointed |
| 28/04/2017 | New Annual Return filed |
| 22/12/2016 | New Board Member Jeffrey Holder (922096308) Appointed |
| 22/12/2016 | Philip Vickers (903988128) has left the board |
| 22/12/2016 | Simon Henry Davis (903232470) has left the board |
| 24/10/2016 | New Board Member Simon Henry Davis (903232470) Appointed |
| 24/10/2016 | New Board Member Philip Vickers (903988128) Appointed |
| 24/10/2016 | Stuart Glover (911472163) has left the board |
| 05/10/2016 | Change in Reg. Office |
| 14/09/2016 | Change in Reg. Office |
| 08/07/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 22/08/2014 | New Board Member Stuart Glover (911472163) Appointed |
| 22/08/2014 | Stuart Glover (919014342) has left the board |
| 15/08/2014 | Change in Reg. Office |
| 15/08/2014 | New Board Member Stuart Glover (919014342) Appointed |
| 15/08/2014 | Jennifer Sandra Palmer (915583413) has left the board |
| 15/08/2014 | Michael William Palmer (911398572) has left the board |
| 15/08/2014 | Jennifer Sandra Palmer (908988194) has left the board |
| 03/05/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 23/07/2013 | New Board Member Jennifer Sandra Palmer (915583413) Appointed |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 01/11/2012 | New Accounts filed |
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