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SECURITAS SECURITY SERVICES LTD - 24 Old Queen Street, London, SW1H 9HP, United Kingdom
Company Information
- Company registration number
- 02630124
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Old Queen Street
- London
- SW1H 9HP
- United Kingdom 24 Old Queen Street, London, SW1H 9HP, United Kingdom UK
Management
- Managing Directors
- COLLINS, John Joseph
- KENNEDY, Shaun William
- Company secretaries
- GOODWILLE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-17
- Age Of Company 1991-07-17 32 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Securitas Services Holding Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SECURITAS GUARDING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-02-26
- Last Date: 2021-02-12
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SECURITAS SECURITY SERVICES LTD Company Description
- SECURITAS SECURITY SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 02630124. Its current trading status is "live". It was registered 1991-07-17. It was previously called SECURITAS GUARDING SERVICES LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 24 Old Queen Street .
Get SECURITAS SECURITY SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Securitas Security Services Ltd - 24 Old Queen Street, London, SW1H 9HP, United Kingdom
- 1991-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-amended-with-accounts-type-small (2021-03-18) - AAMD
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auditors-resignation-company (2021-05-26) - AUD
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accounts-with-accounts-type-small (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-02-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-07) - AA
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change-corporate-secretary-company-with-change-date (2020-11-23) - CH04
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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change-to-a-person-with-significant-control (2020-11-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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accounts-with-accounts-type-small (2019-06-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-20) - AA
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confirmation-statement-with-no-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-21) - AA
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confirmation-statement-with-updates (2017-02-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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accounts-with-accounts-type-full (2014-09-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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resolution (2013-03-21) - RESOLUTIONS
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capital-allotment-shares (2013-03-21) - SH01
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termination-director-company-with-name (2013-06-21) - TM01
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termination-secretary-company-with-name (2013-08-07) - TM02
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accounts-with-made-up-date (2013-07-09) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-01) - AD01
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change-person-director-company-with-change-date (2013-08-05) - CH01
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change-person-secretary-company-with-change-date (2013-08-05) - CH03
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appoint-person-director-company-with-name (2013-06-21) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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accounts-with-made-up-date (2012-10-04) - AA
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appoint-corporate-secretary-company-with-name (2012-11-20) - AP04
keyboard_arrow_right 2011
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legacy (2011-12-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-12-16) - SH19
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resolution (2011-12-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-11-23) - AP01
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accounts-with-made-up-date (2011-11-01) - AA
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termination-director-company-with-name (2011-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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legacy (2011-12-16) - SH20
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-08) - CH01
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accounts-with-made-up-date (2010-08-19) - AA
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change-person-secretary-company-with-change-date (2010-09-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-07-01) - AA
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
-
legacy (2008-09-10) - 288a
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legacy (2008-09-10) - 288b
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accounts-with-made-up-date (2008-04-23) - AA
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legacy (2008-02-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-19) - 363a
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legacy (2007-08-15) - 288b
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accounts-with-made-up-date (2007-08-02) - AA
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legacy (2007-08-15) - 288c
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-07-04) - AA
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legacy (2006-03-27) - 363a
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legacy (2006-03-13) - 288b
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-06-20) - AA
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legacy (2005-03-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-21) - 288b
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accounts-with-made-up-date (2004-04-30) - AA
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legacy (2004-02-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-14) - 363s
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legacy (2003-06-21) - 288a
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legacy (2003-06-21) - 288b
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auditors-resignation-company (2003-06-21) - AUD
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accounts-with-made-up-date (2003-08-08) - AA
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-05-10) - AA
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legacy (2002-02-20) - 363s
-
legacy (2002-06-28) - 288b
-
legacy (2002-03-06) - 288b
-
legacy (2002-06-28) - 288a
-
legacy (2002-10-28) - 288b
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legacy (2002-11-02) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-20) - 288b
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legacy (2001-08-30) - 288b
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accounts-with-made-up-date (2001-06-29) - AA
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legacy (2001-06-28) - 288a
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legacy (2001-03-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-11) - 288a
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legacy (2000-10-11) - 288b
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accounts-with-made-up-date (2000-10-12) - AA
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resolution (2000-11-22) - RESOLUTIONS
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legacy (2000-12-10) - 288a
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certificate-capital-reduction-share-premium (2000-12-08) - CERT19
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legacy (2000-12-10) - 288b
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certificate-change-of-name-company (2000-12-12) - CERTNM
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court-order (2000-12-08) - OC
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legacy (2000-03-22) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-10-21) - CERTNM
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legacy (1999-10-19) - 288b
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legacy (1999-03-05) - 288b
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legacy (1999-03-05) - 288a
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legacy (1999-03-29) - 288a
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accounts-with-made-up-date (1999-09-09) - AA
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legacy (1999-03-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-21) - 288b
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accounts-with-made-up-date (1998-11-12) - AA
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legacy (1998-08-04) - 288a
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legacy (1998-08-04) - 288b
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legacy (1998-06-21) - 288c
-
legacy (1998-04-21) - 288a
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legacy (1998-04-21) - 288b
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legacy (1998-04-09) - 288b
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legacy (1998-02-17) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-06) - 288b
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legacy (1997-04-28) - 288a
-
legacy (1997-05-07) - 288a
-
legacy (1997-02-26) - 363s
-
legacy (1997-05-27) - 288a
-
legacy (1997-06-25) - 288c
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accounts-with-made-up-date (1997-11-03) - AA
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-08-29) - AA
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legacy (1996-02-25) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-23) - 363s
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legacy (1995-09-20) - 403a
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legacy (1995-07-04) - 288
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accounts-with-made-up-date (1995-03-17) - AA
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resolution (1995-01-29) - RESOLUTIONS
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legacy (1995-01-29) - 123
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legacy (1995-01-29) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-03-08) - 395
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legacy (1994-01-19) - 288
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legacy (1994-05-23) - 88(2)R
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legacy (1994-03-07) - 363s
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accounts-with-made-up-date (1994-06-27) - AA
-
legacy (1994-11-22) - 288
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legacy (1994-06-24) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-28) - 395
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legacy (1993-03-25) - 288
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legacy (1993-03-30) - 288
-
legacy (1993-07-28) - 395
-
legacy (1993-06-27) - 363s
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accounts-with-made-up-date (1993-06-11) - AA
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legacy (1993-12-20) - 403a
keyboard_arrow_right 1992
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legacy (1992-07-22) - 363s
-
legacy (1992-08-26) - 395
-
legacy (1992-08-28) - 395
-
legacy (1992-09-18) - 288
-
legacy (1992-09-22) - 288
-
legacy (1992-11-05) - 395
-
legacy (1992-01-19) - 288
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resolution (1992-11-16) - RESOLUTIONS
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certificate-change-of-name-company (1992-11-25) - CERTNM
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legacy (1992-12-17) - 288
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legacy (1992-12-21) - 288
keyboard_arrow_right 1991
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incorporation-company (1991-07-17) - NEWINC
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certificate-change-of-name-company (1991-10-10) - CERTNM
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legacy (1991-10-14) - 224
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legacy (1991-10-14) - 288
-
legacy (1991-10-14) - 123
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memorandum-articles (1991-10-14) - MEM/ARTS
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resolution (1991-10-16) - RESOLUTIONS
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legacy (1991-10-17) - 288
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legacy (1991-10-18) - 288
-
legacy (1991-10-17) - 287
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legacy (1991-10-18) - 287
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legacy (1991-10-25) - 288
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legacy (1991-12-16) - 287