SECURITAS SECURITY SERVICES LTD
Non-Trading
General Information
NAME
SECURITAS SECURITY SERVICES LTD
COMPANY NUMBER
02630124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/07/1991
(33 years and 4 months old)
WEBSITE
http://www.securitas.uk.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/10/1999
13/12/2000
SECURITAS GUARDING SERVICES LIMITED
View all previous names
LONDON
SW1H 9HP
Telephone: 01914952100
TPS: No
12a Clarendon Road
Belfast
BT1 3BG
24 Old Queen Street
LONDON
SW1H 9HP
28 Sandgate Street
London
SE15 1LE
3 Duke Street
Bedford
Bedfordshire
MK40 3HR
46a Bavelaw Road
Balerno
Midlothian
EH14 7AE
Admin Bldg(S)
Admin Road
Knowsley Industrial Park
Liverpool, Merseyside
L33 7TX
Arkwright House
Longfellow Road
Leicester
Leicestershire
LE2 6BT
Axis Court Nepshaw Lane Sth
Morley
Leeds
West Yorkshire
LS27 7UY
Block 15 Unit 10
South Gyle Industrial Estate
Edinburgh
Midlothian
EH12 9EB
Bothwell House
Linnet Way
Bellshill
Lanarkshire
ML4 3RA
Telephone: 741350
Broadway House
Almondsbury Business Centre
Woodlands
Bristol, Avon
BS32 4QH
Canutes Pavilion
Ocean Village
Southampton
Hampshire
SO14 3TN
Cobra House
Ortensia Drive
Wavendon
Milton Keynes, Buckinghamshire
MK17 8LX
Telephone: 205000
Craighall Business Park
25 Eagle Street
Glasgow
Lanarkshire
G4 9XA
Hartley Avenue
Liverpool
Merseyside
L9 7DB
Poplar House Tawe Business Village
Swansea Enterprise Park
Swansea
West Glamorgan
SA7 9LA
Suttons Business Park
New Road
Rainham
Essex
RM13 8DE
Swallow House
Theaklen Drive
St Leonards-on-sea
East Sussex
TN38 9AZ
Trafalgar Wharf
Hamilton Road
Cosham
Portsmouth, Hampshire
PO6 4PX
Unit 1
Heol Y Twyn
Talbot Green
Pontyclun, Mid Glamorgan
CF72 9FG
Unit 1 Confederation House
Thornes Office Park
Monckton Road
Wakefield, West Yorkshire
WF2 7AN
Unit 15 Abbeymount Techbase
2 Easter Road
Edinburgh
Midlothian
EH7 5AN
Unit 3 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Unit 4 Cuckoo Wharf
427 Lichfield Road
Aston
Birmingham, West Midlands
B6 7SS
Telephone: 3220606
Unit 42
Batley Business & Technology Centre
Batley
West Yorkshire
WF17 6ER
Westgate House
100 Wellington Street
Leeds
West Yorkshire
LS1 4LT
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 |
|---|---|---|
| SECURITAS SERVICES HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| SECURITAS SECURITY SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Nadine Estelle Matthews (911941434) Appointed |
Credit Risk Overview
Want to learn more about SECURITAS SECURITY SERVICES LTD?
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 SECURITAS SECURITY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITAS SECURITY SERVICES LTD?
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 |
|---|---|---|---|---|
|
15/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 915 Past: 538 |
View Report |
|
14/06/2013 - Present (11 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
01/01/2024 - Present (11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/07/1991 - Present (33 years and 4 months) 17/07/1991 - Present (33 years and 4 months) 17/07/1991 - Present (33 years and 4 months) 17/07/1991 - Present (33 years and 4 months) 17/07/1991 - 09/10/1991 (2 months) 17/07/1991 - Present (33 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURITAS AB | N/A | N/A |
| PINKERTON'S INC | N/A | N/A |
| PINKERTON CONSULTING & INVESTIGATIONS | N/A | N/A |
| BUSINESS RISKS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SECURITAS GROUP REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SECURITAS SECURITY SERVICES (IRELAND) LIMITED | N/A | N/A |
| SECURITAS SERVICES HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| SECURITAS SECURITY PERSONNEL LIMITED | Dormant | View Report |
| SECURITAS SECURITY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| SECURITAS AVIATION SERVICES LIMITED | Company is dissolved | View Report |
| SECURITAS SECURITY SERVICES LTD | Non-Trading | View Report |
| SECURITAS TRANSPORT AVIATION SECURITY AB | N/A | N/A |
| SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED | Active - Accounts Filed | View Report |
| SECURITAS TREASURY IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Nadine Estelle Matthews (911941434) Appointed |
| 03/11/2023 | Adam John Norris (922791771) has left the board |
| 16/08/2023 | New Board Member Adam John Norris (922791771) Appointed |
| 28/05/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Mark Andrew Coleman (930511695) Appointed |
| 07/02/2023 | John Joseph Collins (915927014) has left the board |
| 21/05/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 02/06/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 12/11/2020 | Change in Reg. Office |
| 11/09/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 17/06/2015 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 17/06/2015 | GOODWILLE LIMITED (917378360) has left the board |
| 03/03/2015 | New Confirmation Statement filed |
| 02/03/2015 | New Accounts filed |
| 28/02/2014 | New Confirmation Statement filed |
| 05/08/2013 | Change in Reg. Office |
| 13/07/2013 | New Accounts filed |
| 25/06/2013 | Geoffrey Peter Louis Zeidler (911222502) has left the board |
| 25/06/2013 | New Board Member Shaun William Kennedy (917908243) Appointed |
| 09/05/2013 | New Confirmation Statement filed |
| 22/11/2012 | New Company Secretary GOODWILLE LIMITED (917378360) Appointed |
| 09/10/2012 | New Accounts filed |
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