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DIVERSE 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
- 03713576
- 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
- KANGA 2020 LIMITED
- SECURUS GROUP LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-15
- Dissolved on
- 2021-01-12
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Securus Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DIVERSE COMMUNICATION SERVICES LTD
- Filing of Accounts
- Due Date: 2016-06-30
- Last Date: 2014-09-30
- Last Return Made Up To:
- 2012-02-15
- Annual Return
- Due Date: 2020-02-29
- Last Date: 2019-02-15
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DIVERSE SECURUS LIMITED Company Description
- DIVERSE SECURUS LIMITED is a ltd registered in United Kingdom with the Company reg no 03713576. Its current trading status is "closed". It was registered 1999-02-15. It was previously called DIVERSE COMMUNICATION SERVICES LTD. It has declared SIC or NACE codes as "43210". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-02-15.It can be contacted at Ruby Court (No.9-18) Wesley Drive .
Get DIVERSE SECURUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-compulsory (2020-10-27) - GAZ1
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legacy (2020-01-03) - GUARANTEE2
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legacy (2020-01-03) - AGREEMENT2
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legacy (2020-01-03) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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appoint-corporate-director-company-with-name-date (2020-02-10) - AP02
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accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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accounts-with-accounts-type-small (2019-01-05) - AA
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-03-02) - AA01
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-26) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-25) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-30) - MR01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-14) - AD01
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confirmation-statement-with-updates (2017-07-14) - CS01
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-11-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01
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cessation-of-a-person-with-significant-control (2017-12-01) - PSC07
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notification-of-a-person-with-significant-control (2017-12-01) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-01) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-16) - MR01
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resolution (2016-03-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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accounts-with-accounts-type-small (2016-07-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-12) - MR01
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mortgage-satisfy-charge-full (2016-10-18) - MR04
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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mortgage-satisfy-charge-full (2016-10-14) - MR04
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mortgage-satisfy-charge-full (2016-12-14) - MR04
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-04) - AA
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change-person-director-company-with-change-date (2015-03-31) - CH01
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change-sail-address-company-with-old-address-new-address (2015-03-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-12-01) - CERTNM
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change-of-name-notice (2014-11-17) - CONNOT
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accounts-with-accounts-type-small (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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change-sail-address-company (2014-02-28) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-05) - AD01
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change-account-reference-date-company-current-shortened (2013-09-27) - AA01
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change-registered-office-address-company-with-date-old-address (2013-05-02) - AD01
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appoint-person-director-company-with-name (2013-05-02) - AP01
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legacy (2013-03-30) - MG01
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legacy (2013-04-02) - MG01
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legacy (2013-04-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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termination-director-company-with-name (2013-05-02) - TM01
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termination-secretary-company-with-name (2013-05-02) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-16) - CH01
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change-person-director-company-with-change-date (2010-10-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
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change-person-secretary-company-with-change-date (2010-10-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-21) - AA
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legacy (2009-02-16) - 363a
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legacy (2009-02-16) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA
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legacy (2008-07-16) - 287
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legacy (2008-02-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-17) - 225
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legacy (2007-03-29) - 363s
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legacy (2007-10-18) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-08-08) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-03-28) - AA
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legacy (2006-03-23) - 225
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legacy (2006-02-16) - 363a
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legacy (2006-02-16) - 288c
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legacy (2006-02-03) - 287
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legacy (2006-02-03) - 288c
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-05-03) - CERTNM
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accounts-with-accounts-type-dormant (2005-04-05) - AA
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legacy (2005-03-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-20) - 363s
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accounts-with-accounts-type-dormant (2004-12-08) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-08) - AA
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legacy (2003-03-21) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-05-16) - AA
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legacy (2002-03-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-07) - AA
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legacy (2001-04-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-04-19) - AA
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resolution (2000-04-17) - RESOLUTIONS
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legacy (2000-03-09) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-05) - 288a
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legacy (1999-03-05) - 288b
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incorporation-company (1999-02-15) - NEWINC