-
TFS SECURUS LIMITED - Ruby Court (No.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, United Kingdom
Company Information
- Company registration number
- 02752266
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ruby Court (No.9-18) Wesley Drive
- Benton Square Industrial Estate
- Newcastle Upon Tyne
- NE12 9UP
- United Kingdom Ruby Court (No.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, United Kingdom UK
Management
- Managing Directors
- STEWART, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-01
- Dissolved on
- 2019-03-05
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Securus Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TFS SYSTEMS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-10-01
-
TFS SECURUS LIMITED Company Description
- TFS SECURUS LIMITED is a ltd registered in United Kingdom with the Company reg no 02752266. Its current trading status is "closed". It was registered 1992-10-01. It was previously called TFS SYSTEMS LIMITED. It has declared SIC or NACE codes as "43210". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at Ruby Court (No.9-18) Wesley Drive .
Get TFS SECURUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tfs Securus Limited - Ruby Court (No.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, United Kingdom
Did you know? kompany provides original and official company documents for TFS SECURUS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
-
gazette-dissolved-voluntary (2019-03-05) - GAZ2(A)
-
termination-director-company-with-name-termination-date (2019-01-04) - TM01
-
accounts-with-accounts-type-dormant (2019-01-10) - AA
-
confirmation-statement-with-no-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-25) - AD01
-
termination-director-company-with-name-termination-date (2018-07-25) - TM01
-
dissolution-voluntary-strike-off-suspended (2018-05-12) - SOAS(A)
-
gazette-notice-voluntary (2018-04-24) - GAZ1(A)
-
dissolution-application-strike-off-company (2018-04-12) - DS01
-
change-account-reference-date-company-current-extended (2018-03-02) - AA01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-04) - AP01
-
termination-director-company-with-name-termination-date (2017-01-04) - TM01
-
termination-director-company-with-name-termination-date (2017-07-14) - TM01
-
appoint-person-director-company-with-name-date (2017-07-14) - AP01
-
appoint-person-director-company-with-name-date (2017-10-05) - AP01
-
accounts-with-accounts-type-dormant (2017-10-30) - AA
-
cessation-of-a-person-with-significant-control (2017-11-28) - PSC07
-
notification-of-a-person-with-significant-control (2017-11-28) - PSC02
-
confirmation-statement-with-updates (2017-11-28) - CS01
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-16) - MR01
-
resolution (2016-03-09) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-03) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-12) - MR01
-
mortgage-satisfy-charge-full (2016-10-14) - MR04
-
accounts-with-accounts-type-dormant (2016-06-22) - AA
-
termination-director-company-with-name-termination-date (2016-11-15) - TM01
-
appoint-person-director-company-with-name-date (2016-11-15) - AP01
-
mortgage-satisfy-charge-full (2016-12-14) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01
-
confirmation-statement-with-updates (2016-11-15) - CS01
-
appoint-person-director-company-with-name-date (2016-11-17) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
-
change-person-director-company-with-change-date (2015-10-21) - CH01
-
accounts-with-accounts-type-small (2015-07-03) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
-
change-person-director-company-with-change-date (2014-11-25) - CH01
-
certificate-change-of-name-company (2014-10-14) - CERTNM
-
change-of-name-notice (2014-10-14) - CONNOT
-
accounts-with-accounts-type-small (2014-07-04) - AA
keyboard_arrow_right 2013
-
legacy (2013-03-09) - MG01
-
legacy (2013-01-23) - MG02
-
appoint-person-director-company-with-name (2013-02-08) - AP01
-
termination-secretary-company-with-name (2013-02-08) - TM02
-
termination-director-company-with-name (2013-02-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-02-08) - AD01
-
change-account-reference-date-company-current-shortened (2013-09-27) - AA01
-
accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
-
change-registered-office-address-company-with-date-old-address (2013-12-05) - AD01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-09-12) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
-
change-person-director-company-with-change-date (2010-10-20) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
-
change-person-secretary-company-with-change-date (2010-10-20) - CH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-11-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
-
change-person-director-company-with-change-date (2009-10-26) - CH01
-
legacy (2009-05-16) - 288a
keyboard_arrow_right 2008
-
legacy (2008-10-31) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-10-07) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-12) - 363s
-
accounts-with-accounts-type-total-exemption-small (2007-09-24) - AA
-
legacy (2007-07-16) - 363s
keyboard_arrow_right 2006
-
legacy (2006-08-17) - 363s
-
accounts-with-accounts-type-total-exemption-small (2006-09-28) - AA
-
legacy (2006-10-11) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-11-02) - AA
-
legacy (2005-09-09) - 288b
-
legacy (2005-09-09) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-12-09) - AA
-
legacy (2004-11-02) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-21) - 363s
-
accounts-with-accounts-type-total-exemption-small (2003-11-04) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-10-01) - AA
-
legacy (2002-10-01) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-small (2001-12-27) - AA
-
legacy (2001-10-05) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-08-03) - AA
-
legacy (2000-11-06) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-01) - 363s
-
accounts-with-accounts-type-small (1999-10-27) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-11-02) - AA
-
legacy (1998-11-02) - 363s
keyboard_arrow_right 1997
-
legacy (1997-10-28) - 363s
-
accounts-with-accounts-type-small (1997-10-27) - AA
-
legacy (1997-02-05) - 88(2)R
-
legacy (1997-01-02) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-11-03) - AA
-
accounts-with-accounts-type-small (1996-01-18) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-25) - 288
-
legacy (1995-10-26) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-11-03) - AA
-
legacy (1994-11-03) - 363s
keyboard_arrow_right 1993
-
legacy (1993-12-21) - 363s
-
legacy (1993-05-20) - 224
-
legacy (1993-05-11) - 395
keyboard_arrow_right 1992
-
legacy (1992-11-03) - 288
-
resolution (1992-11-03) - RESOLUTIONS
-
legacy (1992-10-28) - 287
-
certificate-change-of-name-company (1992-10-20) - CERTNM
-
incorporation-company (1992-10-01) - NEWINC