SS

SECURUS SYSTEMS HOLDINGS LIMITED

Dissolved

Company number 08161728

London · Incorporated 30 July 2012

FTI CONSULTING LLP, 200 Aldersgate Street, London, EC1A 4HD

Last updated on 9 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2012

Company history

Previous company names

ENSCO 945 LIMITED · 30 July 2012 – 31 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 September 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Infinity Asset Management Llp
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 August 2016

Funding

2 funding rounds
12 December 2012
Shares allotted · 0 shares allotted
—
5 December 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
23 February 2019 View
Liquidation In Administration Move To Dissolution
Insolvency
23 November 2018 View
Liquidation In Administration Progress Report
Insolvency
6 July 2018 View
Liquidation In Administration Progress Report
Insolvency
9 January 2018 View
Liquidation In Administration Extension Of Period
Insolvency
20 November 2017 View
Liquidation In Administration Progress Report
Insolvency
29 June 2017 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
20 January 2017 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
5 January 2017 View
Liquidation In Administration Proposals
Insolvency
4 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2016 View
Liquidation In Administration Appointment Of Administrator
Insolvency
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Resolution
Resolution
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2016 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Resolution
Resolution
9 March 2016 View
Resolution
Resolution
9 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Accounts With Accounts Type Group
Accounts
4 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Certificate Change Of Name Company
Change Of Name
31 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Resolution
Resolution
14 October 2014 View
Change Of Name Notice
Change Of Name
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Group
Accounts
7 July 2014 View
Accounts With Accounts Type Dormant
Accounts
2 April 2014 View
Change Account Reference Date Company Current Shortened
Accounts
2 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Resolution
Resolution
12 February 2013 View
Capital Allotment Shares
Capital
4 February 2013 View
Capital Allotment Shares
Capital
19 December 2012 View
Resolution
Resolution
19 December 2012 View
Change Person Director Company With Change Date
Officers
18 December 2012 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Legacy
Mortgage
17 December 2012 View
Legacy
Mortgage
17 December 2012 View
Legacy
Mortgage
15 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2012 View
Appoint Person Director Company With Name
Officers
30 November 2012 View
Termination Secretary Company With Name
Officers
29 November 2012 View
Appoint Person Secretary Company With Name
Officers
29 November 2012 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Incorporation Company
Incorporation
30 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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