Securitas Technology Limited
Company Profile
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MediumSecuritas Technology Limited
00181585•Private Limited With Share Capital
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, MK178LX
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Incorporated
06/05/1922
Company Age
103 years
Directors
4
Employees
377
SIC Code
43290
Risk
moderate risk
Company Overview
Registration, classification & business activity
Securitas Technology Limited (00181585) is a private limited with share capital incorporated on 06/05/1922 (103 years old) and registered in milton keynes, MK178LX. The company operates under SIC code 43290 and is classified as Medium.
Private Limited With Share Capital
SIC: 43290
Medium
Incorporated 06/05/1922
MK178LX
377 employees
Financial Overview
Total Assets
£40.34M
Liabilities
£52.87M
Net Assets
£-12.54M
Turnover
£38.80M
Cash
£840.0K
Key Metrics
377
Employees
4
Directors
1
Shareholders
15
CCJs
Board of Directors
3
Name
Position
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-01-2025
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 Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-03-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-02-2014
Termination Secretary Company With Name
Category:Officers
Date:28-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2013
Move Registers To Registered Office Company
Category:Address
Date:04-07-2013
Change Sail Address Company With Old Address
Category:Address
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Resolution
Category:Resolution
Date:12-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-01-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Import / Export
Imports
12 Months10
60 Months28
Exports
12 Months10
60 Months27
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024
Trading Addresses
135 Fifty Pitches Road, Glasgow, Lanarkshire, G514EB
Cobra House, Ortensia Drive, Wavendon, Milton Keynes, MK178LXRegistered
Kedleston House, Prime Business Centre, Aspen Drive, Derby, Derbyshire, DE217SS
Unit 34 Taunton Road, Metrolpolitan Centre, Greenford, Middlesex, UB68UQ
Unit 6 Locksley Business Park Montg, Road, Belfast, BT69UP
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