Securus Voice Services Limited WOKING


Securus Voice Services Limited is a private limited company that can be found at Unit 4D, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking GU21 2EP. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-10-18, this 5-year-old company is run by 2 directors.
Director Robert D., appointed on 18 October 2018. Director Brett R., appointed on 18 October 2018.
The company is officially classified as "wired telecommunications activities" (SIC code: 61100).
The last confirmation statement was sent on 2023-10-18 and the due date for the following filing is 2024-11-01. Moreover, the accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.

Securus Voice Services Limited Address / Contact

Office Address Unit 4D, Lansbury Business Estate 102 Lower Guildford Road
Office Address2 Knaphill
Town Woking
Post code GU21 2EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11629477
Date of Incorporation Thu, 18th Oct 2018
Industry Wired telecommunications activities
End of financial Year 30th June
Company age 6 years old
Account next due date Mon, 31st Mar 2025 (329 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Robert D.

Position: Director

Appointed: 18 October 2018

Brett R.

Position: Director

Appointed: 18 October 2018

Paul L.

Position: Director

Appointed: 18 October 2018

Resigned: 12 March 2020

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we discovered, there is Securus Technology Group Ltd from United Kingdom, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Securus Communications Ltd that entered Woking, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul L., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Securus Technology Group Ltd

39 Chobham Road Woking, United Kingdom, Surrey, GU21 6JD, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11703752
Notified on 14 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Securus Communications Ltd

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07917968
Notified on 18 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul L.

Notified on 18 October 2018
Ceased on 17 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Securus Communications Ltd

39 Chobham Road, Woking, GU21 6JD, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07917968
Notified on 18 October 2018
Ceased on 14 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand2 8854 53110 13916 07014 598
Current Assets6 9449 94416 05722 17634 896
Debtors4 0595 4135 9186 10620 298
Net Assets Liabilities 6 829-12 907-6 7549 001
Other Debtors 1346591 73510 810
Other
Accrued Liabilities750750750  
Bank Borrowings Overdrafts  8 0006 1664 165
Corporation Tax Payable516516   
Creditors4 7343 1158 0006 16621 730
Net Current Assets Liabilities2 2106 829-4 907-58813 166
Other Creditors1 600 10 00010 7509 226
Other Taxation Social Security Payable  1 1622 2534 526
Total Assets Less Current Liabilities2 2106 829-4 907-58813 166
Trade Creditors Trade Payables1 1181 5135 9947 7605 977
Trade Debtors Trade Receivables4 0595 2795 2594 3719 488
Average Number Employees During Period  1  
Corporation Tax Recoverable  516  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-10-18
filed on: 18th, October 2023
Free Download (3 pages)

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