SECOM PLC
Active - Accounts Filed
General Information
NAME
SECOM PLC
COMPANY NUMBER
02585807
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
26/02/1991
(33 years and 9 months old)
WEBSITE
https://www.secom.plc.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/03/1991
01/01/1996
SECOM CARROLL PLC
View all previous names
SURREY
CR8 5JF
2 Amberley Court County Oak Way
Crawley
West Sussex
RH11 7XL
Telephone: 532249
6 Buckingham Place
Bellfield Road
High Wycombe
Buckinghamshire
HP13 5HW
Telephone: 86455400
Ash Lodge
Peregrine Road
Hainault
Ilford, Essex
IG6 3SZ
Telephone: 7753727
Beech Lodge
50 Peregrine Road
Ilford
Essex
IG6 3SZ
Telephone: 7753728
Dalziel House
Lark Way
Bellshill
Lanarkshire
ML4 3RB
Telephone: 574400
Danns Lane
Wateringbury
Maidstone
Kent
ME18 5LW
Secom House
52 Godstone Road
Kenley
Surrey
CR8 5JF
Telephone: 86455400
Unit 1
Gordano Court
Serbert Close Gordano Gate Business
Bristol, Avon
BS20 7FS
Telephone: 845425
Unit 1
The Bell Centre
Newton Road
Crawley, West Sussex
RH10 9FZ
Telephone: 86455400
Unit 3 Perivale Park
Horsenden Lane South
Perivale
Greenford, Middlesex
UB6 7RL
Unit 5 The Progress Estate Bircholt
Maidstone
Kent
ME15 9YH
Telephone: 753735
Unit 6
Birmingham
West Midlands
B6 5RQ
Telephone: 3257550
Unit G Millshaw Business Living
Global Avenue
Leeds
West Yorkshire
LS11 8PR
Telephone: 2728150
Suite 13 Enterprise House
Kingsway
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0SR
Telephone: 0234832
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECOM CO LTD | N/A | N/A |
| SECOM PLC | Active - Accounts Filed | View Report |
| CAPITAL Q HIGH SECURITY SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECOM PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECOM PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECOM PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2011 - Present (13 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECOM CO LTD | N/A | N/A |
| NITTAN CO LTD | N/A | N/A |
| NITTAN EUROPE LIMITED | Active - Accounts Filed | View Report |
| SECOM PLC | Active - Accounts Filed | View Report |
| CAPITAL Q HIGH SECURITY SERVICES LTD | Active - Accounts Filed | View Report |
| RECEPTOR LIMITED | Non-Trading | View Report |
| SCAN ALARMS LIMITED | Active - Accounts Filed | View Report |
| SCAN ALARMS AND SECURITY SYSTEMS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 06/06/2023 | New Board Member Satoru Awano (930974145) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | Minoru Takezawa (912295935) has left the board |
| 17/06/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 21/06/2017 | New Board Member Neil Fanthome-Hodgson (903676488) Appointed |
| 21/06/2017 | Neil Fanthome-Hodgson (923329233) has left the board |
| 14/06/2017 | New Board Member Neil Fanthome-Hodgson (923329233) Appointed |
| 14/06/2017 | New Company Secretary Neil Fanthome-Hodgson (923329184) Appointed |
| 14/06/2017 | Richard David Cross (922208822) has left the board |
| 12/01/2017 | Paul Michael Simpson (907229234) has left the board |
| 12/01/2017 | New Company Secretary Richard David Cross (922208822) Appointed |
| 09/01/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 22/04/2016 | New Board Member Sadahiro Sato (920733065) Appointed |
| 07/04/2016 | Hiroshi Ishikawa (918458874) has left the board |
| 14/03/2016 | New Board Member Paul Arnold Weaver (920597124) Appointed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 06/04/2015 | Alan David Gover (903494453) has left the board |
| 09/01/2015 | New Confirmation Statement filed |
| 29/04/2014 | New Accounts filed |
| 29/01/2014 | New Board Member Hiroshi Ishikawa (918458874) Appointed |
| 24/01/2014 | Koichi Sato (916693674) has left the board |
| 07/01/2014 | New Confirmation Statement filed |
| 27/06/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
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