SECURITAS TECHNOLOGY (NI) LIMITED - BELFAST


Company Profile Company Filings

Overview

SECURITAS TECHNOLOGY (NI) LIMITED is a Private Limited Company from BELFAST and has the status: Active.
SECURITAS TECHNOLOGY (NI) LIMITED was incorporated 12 years ago on 03/05/2012 and has the registered number: NI612551. The accounts status is FULL and accounts are next due on 31/12/2023.

SECURITAS TECHNOLOGY (NI) LIMITED - BELFAST

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

UNIT 6 LOCKSLEY BUSINESS PARK
BELFAST
BT6 9UP

This Company Originates in : United Kingdom
Previous trading names include:
STANLEY SECURITY SOLUTIONS (NI) LIMITED (until 17/04/2023)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOODWILLE LIMITED Corporate Secretary 2022-07-22 CURRENT
MR DANIEL BRADEN ASTBURY Oct 1975 British Director 2022-03-01 CURRENT
MRS HELEN TERESA WHEELER Jul 1967 British Director 2022-03-01 CURRENT
GBOYEGA OBAFEMI Aug 1961 British Director 2020-12-08 UNTIL 2021-07-15 RESIGNED
STEVEN JOHN COSTELLO Secretary 2013-10-31 UNTIL 2022-07-22 RESIGNED
MR FRED HAYHURST Secretary 2012-05-03 UNTIL 2013-10-31 RESIGNED
MR WILLIAM TIGHE Mar 1962 Irish Director 2012-05-03 UNTIL 2015-08-13 RESIGNED
MS SUSAN STUBBS May 1966 British Director 2012-06-01 UNTIL 2016-10-31 RESIGNED
MR AMIT KUMAR SOOD Mar 1978 British Director 2012-05-03 UNTIL 2016-10-31 RESIGNED
MR MATTHEW GILES THOMAS MARRIOTT Aug 1971 British Director 2020-04-01 UNTIL 2020-12-08 RESIGNED
JASON JAMES THOMAS UNSWORTH Aug 1970 British Director 2019-06-01 UNTIL 2019-11-19 RESIGNED
MR MARK RICHARD SMILEY Aug 1977 British Director 2015-01-08 UNTIL 2016-10-31 RESIGNED
ANDREA RUNDLE Dec 1969 Irish Director 2012-06-01 UNTIL 2014-11-10 RESIGNED
MR JOHN PETER HELAS May 1968 British Director 2016-11-01 UNTIL 2017-07-31 RESIGNED
MS STEPHANIE IRENE MERRIFIELD May 1978 British Director 2016-11-01 UNTIL 2022-03-01 RESIGNED
ANDREW STEPHEN LORD Dec 1972 British Director 2016-11-01 UNTIL 2020-04-01 RESIGNED
MR BRUCE QUENTIN GINNEVER Sep 1956 British Director 2012-05-03 UNTIL 2014-07-24 RESIGNED
MR JOHN MITCHELL COWLEY May 1973 British Director 2012-05-03 UNTIL 2015-01-08 RESIGNED
MR DANIEL BRADEN ASTBURY Oct 1975 British Director 2015-08-13 UNTIL 2019-05-31 RESIGNED
MR MATTHEW JAMES COGZELL Jun 1975 British Director 2012-05-03 UNTIL 2014-02-28 RESIGNED
MR RISHABH ASIT ADALJA Feb 1985 Indian Director 2020-04-01 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stanley Security Solutions Limited 2016-04-06 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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