Menna Overview
Here’s a quick overview of SECURUS TECHNOLOGY GROUP LTD 👀 — a Hook, Hampshire based business that started in 2018.
SECURUS TECHNOLOGY GROUP LTD
- Company statusactive
- Company No11703752
- Age8 years Incorporated 29 November 2018
- Officers3
Address
Landmark House, Station Road, Hook, Hampshire, RG27 9HA, United Kingdom
SECURUS TECHNOLOGY GROUP LTD is an active company incorporated on 29 November 2018 and based in Hook, Hampshire, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 June 2027. Next accounts due by 31 March 2028
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 12 Dec 2025
Memorandum Articles
11 Months Ago on 12 Dec 2025
Capital Allotment Shares
11 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Dec 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 22 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2025
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2024
Capital Alter Shares Subdivision
2 Years Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Oct 2024
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2023
Change To A Person With Significant Control Without Name Date
3 Years Ago on 02 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2023
Capital Allotment Shares
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Jan 2021
Change Person Secretary Company With Change Date
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Nov 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROWE, Brett | secretary | 29 Nov 2018 | |
| DERBYSHIRE, Robert James Alexander | director | Dec 1982 | 29 Nov 2018 |
| ROWE, Brett Richard | director | Jan 1971 | 29 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert James Alexander Derbyshire | Dec 1982 | 05 May 2023 |
| Mr Brett Richard Rowe | Jan 1971 | 29 Nov 2018 |
Related Companies
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DERBYSHIRE, Robert James Alexander are mutual persons.
DERBYSHIRE, Robert James Alexander, ROWE, Brett Richard are mutual persons.
ROWE, Brett Richard are mutual persons.
ROWE, Brett Richard are mutual persons.
SECURUS TECHNOLOGY LTD
DERBYSHIRE, Robert James Alexander are mutual persons.
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Here’s a quick overview of SECURUS TECHNOLOGY GROUP LTD 👀 — a Hook, Hampshire based business that started in 2018.