SECURITAS SECURITY SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SECURITAS SECURITY SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SECURITAS SECURITY SERVICES (UK) LIMITED was incorporated 50 years ago on 20/11/1973 and has the registered number: 01146486. The accounts status is FULL and accounts are next due on 30/09/2024.

SECURITAS SECURITY SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
80100 - Private security activities
82990 - Other business support service activities n.e.c.
84240 - Public order and safety activities
84250 - Fire service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24 OLD QUEEN STREET
LONDON
SW1H 9HP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RELIANCE SECURITY SERVICES LIMITED (until 04/04/2011)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW COLEMAN Jun 1977 British Director 2023-02-01 CURRENT
GOODWILLE LIMITED Corporate Secretary 2011-01-11 CURRENT
MR SHAUN WILLIAM KENNEDY Feb 1976 British Director 2013-06-14 CURRENT
NADINE ESTELLE MATTHEWS Feb 1971 British Director 2024-01-01 CURRENT
MR PETER WILLIAM JONES Jul 1960 British Director 2008-03-07 UNTIL 2010-12-31 RESIGNED
DR NEIL PETER DONALDSON FRENCH Mar 1950 British Secretary 2001-11-19 UNTIL 2002-01-21 RESIGNED
PETER WILLIAM JONES Jul 1960 British Director 1999-05-01 UNTIL 2002-11-01 RESIGNED
RONALD JOHN JENKINS Jun 1950 British Director 1996-03-01 UNTIL 1997-10-31 RESIGNED
RICHARD PARKER JEMSON Dec 1955 British Director 1999-10-01 UNTIL 2004-04-01 RESIGNED
JEREMY JOHN IRWIN Sep 1940 British Director RESIGNED
MR NIGEL JAMES FORBES Mar 1959 British Director 2004-03-01 UNTIL 2006-02-21 RESIGNED
STEPHEN WILLIAM HOLLINGS Jul 1961 British Director 2007-02-05 UNTIL 2010-12-31 RESIGNED
CHRISTOPHER BRUCE HAWLEY Nov 1956 British Director 1997-04-07 UNTIL 1998-04-30 RESIGNED
MR ANDREW JAMES HUNT Jan 1964 British Director 2008-09-10 UNTIL 2008-11-14 RESIGNED
FRASER HALLIDAY Jun 1963 British Director 1999-10-01 UNTIL 2001-04-25 RESIGNED
MR FRASER HALLIDAY Jun 1963 British Director 2007-01-18 UNTIL 2010-04-07 RESIGNED
MR GRAEME ROBERT HALDER Dec 1962 British Director 1997-02-27 UNTIL 2000-08-20 RESIGNED
DR DAVID PATRICK GROVES Jun 1956 British Director 1999-05-01 UNTIL 1999-10-19 RESIGNED
TIMOTHY NICHOLAS GRIER Jul 1962 British Director 2001-02-01 UNTIL 2002-01-11 RESIGNED
MR MARK GRAVENEY Sep 1956 British Director RESIGNED
MR MARK ROBERT GILBERT Jan 1961 British Director 2005-10-03 UNTIL 2009-06-08 RESIGNED
MR IAN ROBERT FRASER May 1955 British Director RESIGNED
MR ERNEST GIBSON HART May 1928 British Director RESIGNED
MICHAEL JOHN ALISTAIR MACDONELL Dec 1960 British Director 1994-05-26 UNTIL 1997-03-17 RESIGNED
JEREMY PAUL SIMON Feb 1956 English Secretary 2002-01-21 UNTIL 2010-11-10 RESIGNED
JOSE CAETANO ELIAS PINTO Feb 1935 Secretary RESIGNED
IAIN GRAHAM ROSS MACDONALD Oct 1966 Secretary 1999-12-17 UNTIL 2001-11-16 RESIGNED
CHRISTOPHER JOHN BURNELL Aug 1953 British Director 2006-04-28 UNTIL 2009-06-08 RESIGNED
ALISON CROSSLEY Sep 1963 British Director 2006-11-20 UNTIL 2008-03-31 RESIGNED
MR CHARLES EDWARD CONEY Jan 1972 British Director 2010-12-31 UNTIL 2013-06-14 RESIGNED
PAUL COLLIS Jul 1961 Irish Director 2004-08-16 UNTIL 2006-04-30 RESIGNED
MR JOHN JOSEPH COLLINS British Director 2010-11-10 UNTIL 2023-02-01 RESIGNED
MR STUART NICHOLAS CHEATLE Aug 1967 British Director 2009-02-27 UNTIL 2010-12-31 RESIGNED
MRS OSHIN CASSIDY Mar 1967 British Director 2009-05-13 UNTIL 2014-05-31 RESIGNED
MICHAEL PATRICK CARRE Oct 1959 British Director 1998-09-28 UNTIL 2008-03-03 RESIGNED
MR THOMAS DAVID CAIRNS Mar 1954 British Director 1994-07-28 UNTIL 1999-09-30 RESIGNED
JOHN BEDDARD CURTIS Oct 1945 British Director 1994-10-27 UNTIL 1996-01-16 RESIGNED
MR THOMAS DAVID CAIRNS Mar 1954 British Director 2005-01-01 UNTIL 2006-05-31 RESIGNED
ANDREW JOHN BURR Feb 1949 British Director 1998-08-03 UNTIL 1999-08-31 RESIGNED
MR BRIAN ANTHONY CHARLES KINGHAM Sep 1944 British Director RESIGNED
SIR ANTHONY THOMAS BURDEN Jan 1950 British Director 2005-10-01 UNTIL 2010-11-10 RESIGNED
NEIL BURCHELL Nov 1958 British Director 2000-03-20 UNTIL 2001-12-31 RESIGNED
GENERAL SIR VICTOR FITZ GEORGE BALFOUR Sep 1913 British Director RESIGNED
KENNETH ALLISON Oct 1944 British Director 1996-12-02 UNTIL 2004-09-07 RESIGNED
WOJCIECH ADAMEK Mar 1956 British Director 2002-03-01 UNTIL 2006-04-28 RESIGNED
SANDRA BURRELL Aug 1962 British Director 2006-04-28 UNTIL 2008-07-31 RESIGNED
LORD GEOFFREY JAMES DEAR Sep 1937 English Director 1997-08-01 UNTIL 2005-10-24 RESIGNED
NEIL CROSSTHWAITE Apr 1959 British Director 2009-05-26 UNTIL 2010-12-31 RESIGNED
IAN ANDREW FOSTER May 1960 British Director 2006-04-28 UNTIL 2010-06-18 RESIGNED
MR JONATHAN STEPHEN LEVINE Jan 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Securitas Services Holding Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURITAS TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active FULL 26110 - Manufacture of electronic components
ALWYN TIME RECORDERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SECURITAS TECHNOLOGY OPERATIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BLICK RENTALS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SMITHS SECURITY SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SOUTHERN MONITORING SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 80200 - Security systems service activities
CONTRACT FIRE SYSTEMS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
RAYSIL SECURITY SYSTEMS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
NISCAYAH HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ISGUS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SRP SECURITY SYSTEMS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SECURITAS SECURITY SERVICES LTD LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
CROWOOD PROPERTY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NISCAYAH LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SECURITAS SERVICES HOLDING UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
VERIFIER CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED LONDON UNITED KINGDOM Active FULL 80100 - Private security activities
CHRISTIE INTRUDER ALARMS LIMITED LONDON UNITED KINGDOM Active SMALL 80200 - Security systems service activities
GDX TECHNOLOGIES LIMITED GLASGOW UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NISCAYAH HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MONGOLIAN - BRITISH CHAMBER OF COMMERCE LONDON UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
MONO SOLUTIONS LTD LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
NORTH STAR LAW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
UNHERD INSIGHT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VICTORIA STRIGINI LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
AURIC SKB LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRECIOUS TREASURES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BAI ENERGY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 71111 - Architectural activities
ASCENDANT INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities