SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED was incorporated 14 years ago on 29/07/2009 and has the registered number: 06976172. The accounts status is FULL and accounts are next due on 30/09/2024.
SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED was incorporated 14 years ago on 29/07/2009 and has the registered number: 06976172. The accounts status is FULL and accounts are next due on 30/09/2024.
SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED - LONDON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NADINE ESTELLE MATTHEWS | Feb 1971 | British | Director | 2024-01-01 | CURRENT |
MR SHAUN KENNEDY | Feb 1976 | British | Director | 2020-07-31 | CURRENT |
MR MARK ANDREW COLEMAN | Jun 1977 | British | Director | 2023-02-01 | CURRENT |
GOODWILLE LIMITED | Corporate Secretary | 2011-08-03 | CURRENT | ||
MR MARC PISSENS | Jan 1950 | Belgian | Director | 2009-07-29 UNTIL 2020-06-30 | RESIGNED |
MR ADAM JOHN NORRIS | May 1965 | British | Director | 2023-07-21 UNTIL 2023-11-01 | RESIGNED |
JOHANNES LAURENS MULDER | Jul 1954 | Dutch | Director | 2013-05-01 UNTIL 2020-12-31 | RESIGNED |
MR PAUL ANTHONY MCCLINTOCK | Oct 1965 | British | Director | 2009-07-29 UNTIL 2011-08-03 | RESIGNED |
MR PETER DE MAESSCHALK | Jan 1956 | Belgian | Director | 2009-07-29 UNTIL 2012-10-22 | RESIGNED |
JOHN JOSEPH COLLINS | Aug 1958 | British | Director | 2020-07-31 UNTIL 2023-02-01 | RESIGNED |
MR PAUL ANTHONY MCCLINTOCK | Oct 1965 | British | Secretary | 2009-07-29 UNTIL 2010-09-16 | RESIGNED |
MR JOHN COLLINS | Secretary | 2010-09-16 UNTIL 2011-08-03 | RESIGNED | ||
JASON TOWSE | Jan 1970 | Bristish | Director | 2011-08-03 UNTIL 2012-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Securitas Ab | 2016-04-06 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |