SECURUS VOICE SERVICES LIMITED

Company number 11629477 ·

Active

3 active / 3 ceased · persons with significant control

Securus Technology Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-14
Correspondence address
Landmark House, Station Road, Hook, Hampshire, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11703752
Country registered
United Kingdom

Securus Technology Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-14
Correspondence address
39 Chobham Road, Woking, United Kingdom, Surrey, GU21 6JD, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11703752
Country registered
England And Wales

Securus Communications Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-18
Correspondence address
39 Chobham Road, Woking, Surrey, GU21 6JD, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07917968
Country registered
England And Wales

Securus Communications Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-18
Ceased on
2019-06-14
Correspondence address
39 Chobham Road, Woking, Surrey, GU21 6JD, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07917968
Country registered
England And Wales

Mr Paul Canham Lavalette

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-18
Ceased on
2020-03-17
Date of birth
March 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
39, Chobham Road, Woking, GU21 6JD, United Kingdom

Securus Communications Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-18
Ceased on
2019-06-14
Correspondence address
39, Chobham Road, Woking, GU21 6JD, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
07917968
Country registered
United Kingdom