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Lyrico Securus LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cannock Chase
  • Company Details
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Company Details
  • Business Name
    Lyrico Securus LTD
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    05783032
  • Listing UID
    141029
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Location
  • Lyrico Systems LTD, Lime Lane, Walsall, WS3 5AP

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Geolocation Details
  • Latitude
    52.657156
  • Longitude
    -1.972512
  • Easting
    401956.0
  • Northing
    306602.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDL57225
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, July 14, 2015
    Shortcode
    [email_notify]
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    Company Officers
    KANGA 2020 LIMITED
    Appointed On: February 6, 2020
    Occupation: N/A
    Role: corporate-director
    Address: 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, England
    SECURUS GROUP LIMITED
    Appointed On: February 6, 2020
    Occupation: N/A
    Role: corporate-director
    Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England
    PALMER, Jennifer Sandra
    Appointed On: June 26, 2006
    Occupation: N/A
    Role: secretary
    Address: 73 Chester Road, Castle Bromwich, Birmingham, B36 9DP
    Resigned On: August 13, 2014
    EAC (SECRETARIES) LIMITED
    Appointed On: April 18, 2006
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB
    Resigned On: June 26, 2006
    DAVIDSON, Grant Gordon
    Appointed On: September 27, 2017
    Occupation: N/A
    Role: director
    Address: The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, England
    Resigned On: March 31, 2018
    DAVIS, Simon Henry
    Appointed On: October 6, 2016
    Occupation: N/A
    Role: director
    Address: Carlton House, 16-18 Albert Square, Manchester, M2 5PE, United Kingdom
    Resigned On: November 30, 2016
    EATON, Chris
    Appointed On: April 18, 2006
    Occupation: N/A
    Role: director
    Address: 34 Meldrum Court, Temple Herdewyke, Southam, Warwickshire, CV47 2UF
    Resigned On: August 1, 2006
    FRANCIS, Neil
    Appointed On: April 18, 2006
    Occupation: N/A
    Role: director
    Address: 2427 Stratford Road, Hockley Heath, Solihull, West Midlands, B94 6NW
    Resigned On: June 26, 2006
    GLOVER, Stuart
    Appointed On: August 13, 2014
    Occupation: N/A
    Role: director
    Address: Unit E1 Cowlairs, Southglade Business Park, Top Valley, Nottingham, Nottinghamshire, NG5 9RA, England
    Resigned On: August 6, 2016
    HOLDER, Jeff James
    Appointed On: November 30, 2016
    Occupation: N/A
    Role: director
    Address: The Pinnacle, 73-79 King Street, Manchester, M2 4NG, United Kingdom
    Resigned On: July 12, 2017
    KANE, Anthony Denis
    Appointed On: September 27, 2017
    Occupation: N/A
    Role: director
    Address: Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, United Kingdom
    Resigned On: December 19, 2018
    PALMER, Jennifer Sandra
    Appointed On: July 1, 2013
    Occupation: N/A
    Role: director
    Address: 73, Chester Road, Castle Bromwich, Birmingham, B36 9DP, United Kingdom
    Resigned On: August 13, 2014
    PALMER, Michael William
    Appointed On: June 26, 2006
    Occupation: N/A
    Role: director
    Address: 73 Chester Road, Castle Bromwich, Birmingham, West Midlands, B36 9DP
    Resigned On: August 13, 2014
    STEWART, John
    Appointed On: July 12, 2017
    Occupation: N/A
    Role: director
    Address: Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, United Kingdom
    Resigned On: March 5, 2020
    VICKERS, Philip
    Appointed On: October 6, 2016
    Occupation: N/A
    Role: director
    Address: Carlton House, 16-18 Albert Square, Manchester, M2 5PE, United Kingdom
    Resigned On: November 30, 2016
    EAC (DIRECTORS) LIMITED
    Appointed On: April 18, 2006
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB
    Resigned On: September 30, 2006
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2019
    Period End On
    March 31, 2019
    Type
    total-exemption-full
    Company Name
    LYRICO SECURUS LIMITED
    Company Number
    05783032
    Company Status
    dissolved
    Status
    active
    date_of_cessation
    January 26, 2021
    Date Of Creation
    April 18, 2006
    ETag
    1a1dc508b7aedcd2dab6a69f369c00f6b1906874
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 18, 2016
    Previous Company Names
    Ceased On
    October 14, 2014
    Effective From
    April 18, 2006
    Name
    LYRICO SYSTEMS LIMITED
    Registered Office Address
    Address Line 1
    Ruby Court (No.9-18) Wesley Drive
    Address Line 2
    Benton Square Industrial Estate
    country
    United Kingdom
    Locality
    Newcastle Upon Tyne
    Post Code
    NE12 9UP
    Type
    ltd

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