Secom Plc
Company Profile
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MediumSecom Plc
02585807•Public Limited With Share Capital
Secom House, 52 Godstone Road, Kenley, CR85JF
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Incorporated
26/02/1991
Company Age
35 years
Directors
5
Employees
590
SIC Code
80200
Risk
very low risk
Company Overview
Registration, classification & business activity
Secom Plc (02585807) is a public limited with share capital incorporated on 26/02/1991 (35 years old) and registered in kenley, CR85JF. The company operates under SIC code 80200 - security systems service activities.
Secom plc is a group company of secom co., ltd., which is one of the world’s leading electronic security companies. the secom group operates in 17 countries worldwide with a 71,000 - strong workforce and specialises in the distinctive service-orientated approach to state-of-the-art security.secom is...
Public Limited With Share Capital
SIC: 80200
Medium
Incorporated 26/02/1991
CR85JF
590 employees
Financial Overview
Total Assets
£44.49M
Liabilities
£14.62M
Net Assets
£29.86M
Turnover
£49.31M
Cash
£19.55M
Key Metrics
590
Employees
5
Directors
1
Shareholders
9
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:02-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Termination Director Company With Name
Category:Officers
Date:21-02-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2011
Termination Director Company With Name
Category:Officers
Date:12-09-2011
Resolution
Category:Resolution
Date:14-06-2011
Capital Allotment Shares
Category:Capital
Date:14-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Mortgage
Date:11-11-2008
Legacy
Category:Mortgage
Date:11-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2003
Legacy
Category:Annual Return
Date:13-03-2003
Legacy
Category:Annual Return
Date:08-01-2003
Legacy
Category:Mortgage
Date:21-08-2002
Legacy
Category:Mortgage
Date:21-08-2002
Legacy
Category:Mortgage
Date:21-08-2002
Legacy
Category:Mortgage
Date:21-08-2002
Legacy
Category:Mortgage
Date:21-08-2002
Auditors Resignation Company
Category:Auditors
Date:26-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2002
Legacy
Category:Annual Return
Date:04-01-2002
Legacy
Category:Officers
Date:23-10-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Officers
Date:07-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-04-2001
Legacy
Category:Annual Return
Date:04-01-2001
Import / Export
Imports
12 Months9
60 Months35
Exports
12 Months6
60 Months33
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date23/06/2025
Latest Accounts31/12/2024
Trading Addresses
2 Amberley Court County Oak Way, Crawley, West Sussex, RH117XL
6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, HP135HW
Ash Lodge, Peregrine Road, Hainault, Ilford, Essex, IG63SZ
Beech Lodge, 50 Peregrine Road, Ilford, Essex, IG63SZ
Dalziel House, Lark Way, Bellshill, Lanarkshire, ML43RB
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