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 - LONDON

This company is listed in the following categories:
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

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