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 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
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)
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 |