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 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
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)
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 |