Securitas Security Services Ltd

DataGardener
securitas security services ltd
live
Unknown

Securitas Security Services Ltd

02630124•Private Limited With Share Capital

Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, MK178LX
01914952100

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/07/1991

Company Age

34 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Securitas Security Services Ltd (02630124) is a private limited with share capital incorporated on 17/07/1991 (34 years old) and registered in milton keynes, MK178LX. The company operates under SIC code 99999 and is classified as Unknown.

Securitas security services ltd is a security and investigations company based out of poplar house tawe business village swansea enterprise park , swansea, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 17/07/1991
MK178LX

Financial Overview

Total Assets

£342.1K

Liabilities

£0

Net Assets

£342.1K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

7

CCJs

Board of Directors

2
M
mark andrew coleman
director
N
nadine estelle matthews
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2021
Auditors Resignation Company
Category:Auditors
Date:26-05-2021
Accounts Amended With Accounts Type Small
Category:Accounts
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Termination Secretary Company With Name
Category:Officers
Date:07-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2013
Accounts With Made Up Date
Category:Accounts
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Capital Allotment Shares
Category:Capital
Date:21-03-2013
Resolution
Category:Resolution
Date:21-03-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-11-2012
Accounts With Made Up Date
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Legacy
Category:Capital
Date:16-12-2011
Legacy
Category:Insolvency
Date:16-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2011
Resolution
Category:Resolution
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Accounts With Made Up Date
Category:Accounts
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2010
Accounts With Made Up Date
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Made Up Date
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Accounts With Made Up Date
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:24-02-2008
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Accounts With Made Up Date
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Made Up Date
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Officers
Date:13-03-2006
Accounts With Made Up Date
Category:Accounts
Date:20-06-2005
Legacy
Category:Annual Return
Date:14-03-2005
Legacy
Category:Officers
Date:21-07-2004
Accounts With Made Up Date
Category:Accounts
Date:30-04-2004
Legacy
Category:Annual Return
Date:25-02-2004
Accounts With Made Up Date
Category:Accounts
Date:08-08-2003
Auditors Resignation Company
Category:Auditors
Date:21-06-2003
Legacy
Category:Officers
Date:21-06-2003
Legacy
Category:Officers
Date:21-06-2003
Legacy
Category:Officers
Date:21-06-2003
Legacy
Category:Officers
Date:21-06-2003
Legacy
Category:Annual Return
Date:14-03-2003
Legacy
Category:Officers
Date:02-11-2002
Legacy
Category:Officers
Date:28-10-2002
Legacy
Category:Officers
Date:28-06-2002
Legacy
Category:Officers
Date:28-06-2002
Legacy
Category:Officers
Date:28-06-2002
Accounts With Made Up Date
Category:Accounts
Date:10-05-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

46A Bavelaw Road, Balerno, Midlothian, EH147AE
Admin Bldg(S), Admin Road, Knowsley Industrial Park, Liverpool, Merseyside, L337TX
Arkwright House, Longfellow Road, Leicester, Leicestershire, LE26BT
12A Clarendon Road, Belfast, BT13BG
3 Duke Street, Bedford, Bedfordshire, MK403HR

Related Companies

10
burns international pension trustee limited
live
securitas services holding uk limited
live
securitas technology limited
live
securitas security services (uk) limited
live
crowood property limited
live
southern monitoring services limited
live
securitas transport aviation security (uk) limited
live
spernall hall court management company limited
live
niscayah holdings limited
live
christie intruder alarms limited
live

Contact

01914952100
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, MK178LX