SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED
COMPANY NUMBER
06976172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
29/07/2009
(15 years and 4 months old)
WEBSITE
http://sercuritas.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 9HP
Telephone: 02083926049
TPS: No
24 Old Queen Street
LONDON
SW1H 9HP
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 TRANSPORT AVIATION SECURITY AB | N/A | N/A |
| SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Nadine Estelle Matthews (911941434) Appointed |
Credit Risk Overview
Want to learn more about SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED?
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 TRANSPORT AVIATION SECURITY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED?
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 |
|---|---|---|---|---|
|
03/08/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 914 Past: 538 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 4 |
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 |
|
Director: 29/07/2009 - 03/08/2011 (2years) Secretary: 29/07/2009 - 16/09/2010 (1 years and 1 months) Born in Oct 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts 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 |
| 14/07/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 07/02/2023 | New Board Member Mark Andrew Coleman (930511695) Appointed |
| 07/02/2023 | John Joseph Collins (925035318) has left the board |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | Change in Reg. Office |
| 11/09/2020 | New Accounts filed |
| 12/08/2020 | New Board Member Shaun Kennedy (925757874) Appointed |
| 12/08/2020 | New Board Member John Joseph Collins (925035318) Appointed |
| 12/08/2020 | Marc Pissens (913988630) has left the board |
| 14/07/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 28/06/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 09/08/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 07/07/2015 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 07/07/2015 | GOODWILLE LIMITED (916236101) has left the board |
| 24/09/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 10/06/2013 | New Board Member Johannes Laurens Mulder (917884112) Appointed |
| 10/06/2013 | Peter De Maesschalk (913988631) has left the board |
| 10/06/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
| 10/09/2012 | Jason Towse has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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