Active
Company Information for SECURICOR LIMITED
6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SECURICOR LIMITED | ||||
Legal Registered Office | ||||
6TH FLOOR 50 BROADWAY LONDON SW1H 0DB Other companies in RH10 | ||||
Previous Names | ||||
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Company Number | 00057379 | |
---|---|---|
Company ID Number | 00057379 | |
Date formed | 1898-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 06:52:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SECURICOR (1996) PLC | 51 LOCKVIEW ROAD STRANMILLIS BELFAST BT9 5FJ | Active | Company formed on the 1998-03-24 | |
SECURICOR CASH SERVICES LIMITED | 1 BROUGHSHANE ROAD BALLYMENA BT43 7DX | Active | Company formed on the 1962-02-16 | |
SECURICOR SECURITY LTD | 174 ERRWOOD ROAD MANCHESTER M19 1HU | Dissolved | Company formed on the 2013-01-14 | |
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SECURICOR LOOMIS CANADA LIMITED | TORONTO-DOMINION CENTRE SUITE 4700 TORONTO Ontario M5K 1E6 | Inactive - Amalgamated | Company formed on the 2000-02-25 |
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SECURICOR CUSTODIAL CANADA LIMITED | 66 WELLINGTON STREET WEST SUITE 4700 TORONTO Ontario M5K 1E6 | Dissolved | Company formed on the 2002-03-21 |
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SECURICOR CANADA LIMITEE | TORONTO DOMINION BANK TOWER SUITE 4700, TORONTO DOMINION CENTRE TORONTO Ontario M5K 1E6 | Inactive - Amalgamated | Company formed on the 1995-07-02 |
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SECURICOR CASH SERVICES | Prince Edward Island | Unknown | Company formed on the 2000-10-25 |
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SECURICOR PVT LTD | VIJAY CHAMBERS GROUND FLOOR TRIBHUVAN ROAD BOMBAY Maharashtra | STRIKE OFF | Company formed on the 1981-03-09 |
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SECURICOR FINANCIAL SERVICES PRIVATE LIMITED | 4-1-986 R.NO.205 2ND FLOOR SRI RAMA TWOERS BOGGULKUNTA 'X' ROADS . HYDERABAD Telangana 500001 | STRIKE OFF | Company formed on the 1990-11-15 |
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SECURICOR GUARDING (INDIA) PRIVATE LIMITED (OPC) | G - 3 BLOCK - C KUBERA TOWERS TIRUMALAGIRI 'X' ROAD SECUNDERABAD SECUNDERABAD Telangana 500086 | ACTIVE | Company formed on the 2014-07-22 |
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SECURICOR RECRUITMENT SERVICES PTY. LTD. | VIC 3205 | Active | Company formed on the 1997-02-12 |
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SECURICOR (SINGAPORE) PTE LIMITED | SHENTON WAY Singapore 068808 | Dissolved | Company formed on the 2008-09-09 |
![]() |
SECURICOR (MALAYA) LIMITED | Singapore | Dissolved | Company formed on the 2008-09-09 |
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SECURICOR ASSOCIATES LIMITED | Delaware | Unknown | |
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SECURICOR WIRELESS HOLDINGS INC | Delaware | Unknown | |
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Securicor Wireless Inc. | Delaware | Unknown | |
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SECURICOR RICHMOND HOLDINGS INC | Delaware | Unknown | |
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SECURICOR US HOLDINGS INC | Delaware | Unknown | |
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Securicor Telesciences Inc. | Delaware | Unknown | |
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SECURICOR CASH SERVICES INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
VAISHALI JAGDISH PATEL |
||
CELINE ARLETTE VIRGINIE BARROCHE |
||
SOREN LUNDSBERG-NIELSEN |
||
TIMOTHY PETER WELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ANDREW HAYES |
Company Secretary | ||
PETER VINCENT DAVID |
Director | ||
HIMANSHU HARIDAS RAJA |
Director | ||
CELINE ARLETTE VIRGINIE BARROCHE |
Company Secretary | ||
IRENE LAVINIA ELIZABETH COWDEN |
Director | ||
TREVOR LESLIE DIGHTON |
Director | ||
NICHOLAS PETER BUCKLES |
Director | ||
RICHARD GEORGE HAWKINS |
Director | ||
STEPHEN EDWARD LYELL |
Company Secretary | ||
IAN GEORGE BRIDGES |
Director | ||
NIGEL EDWARD GRIFFITHS |
Director | ||
LEONARD KEITH GATESON |
Company Secretary | ||
ANNE PATRICIA MUNSON |
Company Secretary | ||
CHRISTOPHER CHARLES SHIRTCLIFFE |
Director | ||
NIGEL EDWARD GRIFFITHS |
Company Secretary | ||
ROGER SYDNEY WILLIAM HALE WIGGS |
Director | ||
PATRICK DAVID HOWES |
Director | ||
HENRY WILLIAM MCKAY |
Director | ||
EDMUND ALAN HOUGH |
Director | ||
JAMES DRAKE BIRRELL |
Director | ||
RICHARD ALEXANDER GRAVES |
Director | ||
PETER MICHAEL IMBERT |
Director | ||
DAVID NEIL MACFARLANE |
Director | ||
ANTHONY VICTOR ALEXANDER |
Director | ||
PETER ALEXANDER CHARLES SMITH |
Director | ||
PETER FREDERICK HOWARD TOWLE |
Director | ||
JOHN JAMES DELANEY |
Director | ||
ERIC ARTHUR HOLLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G4S FINANCE (SOUTH AFRICA) LIMITED | Director | 2017-05-24 | CURRENT | 2004-09-15 | Active | |
G4S (MARCH 2008) LIMITED | Director | 2017-01-01 | CURRENT | 2008-03-14 | Dissolved 2017-05-23 | |
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED | Director | 2017-01-01 | CURRENT | 1981-01-26 | Dissolved 2017-09-12 | |
G4S FINANCING LIMITED | Director | 2017-01-01 | CURRENT | 2015-12-16 | Dissolved 2017-09-12 | |
G4S HOLDINGS 103 (UK) LIMITED | Director | 2017-01-01 | CURRENT | 1995-11-01 | Dissolved 2017-11-07 | |
G4S MANROYAL INVESTMENTS LIMITED | Director | 2017-01-01 | CURRENT | 2005-08-18 | Dissolved 2017-10-03 | |
G4S HOLDINGS 3 (UK) LIMITED | Director | 2017-01-01 | CURRENT | 1989-05-08 | Active - Proposal to Strike off | |
G4S DSL HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 1990-04-03 | Active | |
G4S DEFENCE SYSTEMS EURASIA LIMITED | Director | 2017-01-01 | CURRENT | 1997-03-27 | Active | |
G4S HOLDINGS 102 (UK) LIMITED | Director | 2017-01-01 | CURRENT | 1999-07-21 | Dissolved 2018-07-27 | |
G4S HOLDINGS INTERNATIONAL (AG) LIMITED | Director | 2017-01-01 | CURRENT | 2003-10-14 | Active | |
G4S MP (UK) LIMITED | Director | 2017-01-01 | CURRENT | 2004-09-15 | Active | |
G4S INTERNATIONAL HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2005-05-10 | Active | |
FIRST SELECT HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2006-05-24 | Active | |
G4S INTERNATIONAL FINANCE LIMITED | Director | 2017-01-01 | CURRENT | 2010-05-14 | Active | |
G4S FINANCE (BRAZIL) LIMITED | Director | 2017-01-01 | CURRENT | 2011-11-04 | Active | |
GROUP 4 LIMITED | Director | 2017-01-01 | CURRENT | 1989-05-08 | Active | |
G4S AVIATION (FRANCE) LIMITED | Director | 2017-01-01 | CURRENT | 1993-07-19 | Active | |
G4S WORLDWIDE HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 1997-01-16 | Active | |
G4S HOLDINGS UK (AG) LIMITED | Director | 2017-01-01 | CURRENT | 2003-11-19 | Active | |
G4S GLOBAL HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2004-01-27 | Active | |
G4S FINANCE LIMITED | Director | 2017-01-01 | CURRENT | 2005-10-05 | Active | |
G4S US HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2007-06-27 | Active | |
G4S US INVESTMENTS LIMITED | Director | 2017-01-01 | CURRENT | 2008-07-24 | Active - Proposal to Strike off | |
IBG HOLDINGS (UK) LIMITED | Director | 2017-01-01 | CURRENT | 2010-02-12 | Active | |
G4S CORPORATE SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2010-10-15 | Active | |
G4S INTERNATIONAL 105 (UK) LIMITED | Director | 2017-01-01 | CURRENT | 1960-07-08 | Active | |
G4S AMERICAS (UK) LIMITED | Director | 2017-01-01 | CURRENT | 1951-08-31 | Active | |
G4S NOMINEES LIMITED | Director | 2017-01-01 | CURRENT | 1973-11-06 | Active | |
G4S FINANCE MANAGEMENT (AG) LIMITED | Director | 2017-01-01 | CURRENT | 2002-01-16 | Active | |
G4S INVESTMENT LONDON LIMITED | Director | 2017-01-01 | CURRENT | 2011-10-12 | Active | |
G4S FINANCE (SOUTH AFRICA) LIMITED | Director | 2017-05-24 | CURRENT | 2004-09-15 | Active | |
G4S FINANCING LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Dissolved 2017-09-12 | |
G4S PROPERTY HOLDINGS (HEATHROW) LIMITED | Director | 2014-03-10 | CURRENT | 1975-04-11 | Dissolved 2015-02-10 | |
G4S PROPERTY HOLDINGS (SWINDON) LIMITED | Director | 2014-02-28 | CURRENT | 1987-01-30 | Dissolved 2015-02-10 | |
G4S FINANCE LIMITED | Director | 2014-02-28 | CURRENT | 2005-10-05 | Active | |
G4S HOLDINGS 103 (UK) LIMITED | Director | 2013-10-08 | CURRENT | 1995-11-01 | Dissolved 2017-11-07 | |
G4S HOLDINGS 102 (UK) LIMITED | Director | 2013-10-08 | CURRENT | 1999-07-21 | Dissolved 2018-07-27 | |
G4S PROPERTY HOLDINGS (OXFORD) LIMITED | Director | 2013-07-31 | CURRENT | 1987-12-02 | Dissolved 2015-02-10 | |
G4S INVESTMENTS 4 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1977-11-03 | Dissolved 2015-02-10 | |
G4S FINANCE 122 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 2004-09-15 | Dissolved 2015-05-05 | |
G4S HOLDINGS 38 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1985-11-11 | Dissolved 2016-11-29 | |
G4S MANAGEMENT SERVICES 127 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1965-01-26 | Dissolved 2017-02-18 | |
G4S HOLDINGS 3 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1989-05-08 | Active - Proposal to Strike off | |
G4S MP (UK) LIMITED | Director | 2013-07-31 | CURRENT | 2004-09-15 | Active | |
GROUP 4 LIMITED | Director | 2013-07-31 | CURRENT | 1989-05-08 | Active | |
G4S AVIATION (FRANCE) LIMITED | Director | 2013-07-31 | CURRENT | 1993-07-19 | Active | |
G4S AMERICAS (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1951-08-31 | Active | |
G4S INTERNATIONAL 105 (UK) LIMITED | Director | 2012-03-26 | CURRENT | 1960-07-08 | Active | |
G4S NOMINEES LIMITED | Director | 2012-03-26 | CURRENT | 1973-11-06 | Active | |
G4S FINANCE (BRAZIL) LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Active | |
G4S INVESTMENT LONDON (SUB) LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2016-05-17 | |
G4S INVESTMENT LONDON LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
ARMORGROUP LIMITED | Director | 2010-12-09 | CURRENT | 1995-06-01 | Dissolved 2015-02-10 | |
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED | Director | 2010-12-09 | CURRENT | 1981-01-26 | Dissolved 2017-09-12 | |
G4S DSL HOLDINGS LIMITED | Director | 2010-12-09 | CURRENT | 1990-04-03 | Active | |
G4S DEFENCE SYSTEMS EURASIA LIMITED | Director | 2010-12-09 | CURRENT | 1997-03-27 | Active | |
GFS GROUP (BAHRAIN) LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Dissolved 2015-03-17 | |
G4S CORPORATE SERVICES LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
G4S INTERNATIONAL FINANCE LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Active | |
IBG HOLDINGS (UK) LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active | |
CHI-CHI COLLECTION LIMITED | Company Secretary | 2010-02-11 - 2010-02-11 | RESIGNED | 2010-02-11 | In Administration | |
G4S UKF LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Dissolved 2014-02-18 | |
G4S FINANCE (SOUTH AFRICA) LIMITED | Director | 2017-05-24 | CURRENT | 2004-09-15 | Active | |
G4S HOLDINGS 38 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1985-11-11 | Dissolved 2016-11-29 | |
G4S (MARCH 2008) LIMITED | Director | 2016-10-24 | CURRENT | 2008-03-14 | Dissolved 2017-05-23 | |
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED | Director | 2016-10-24 | CURRENT | 1981-01-26 | Dissolved 2017-09-12 | |
G4S FINANCING LIMITED | Director | 2016-10-24 | CURRENT | 2015-12-16 | Dissolved 2017-09-12 | |
G4S MANAGEMENT SERVICES 127 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1965-01-26 | Dissolved 2017-02-18 | |
G4S HOLDINGS 103 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1995-11-01 | Dissolved 2017-11-07 | |
G4S MANROYAL INVESTMENTS LIMITED | Director | 2016-10-24 | CURRENT | 2005-08-18 | Dissolved 2017-10-03 | |
G4S HOLDINGS 3 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1989-05-08 | Active - Proposal to Strike off | |
G4S DSL HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 1990-04-03 | Active | |
G4S DEFENCE SYSTEMS EURASIA LIMITED | Director | 2016-10-24 | CURRENT | 1997-03-27 | Active | |
G4S HOLDINGS 102 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1999-07-21 | Dissolved 2018-07-27 | |
G4S HOLDINGS INTERNATIONAL (AG) LIMITED | Director | 2016-10-24 | CURRENT | 2003-10-14 | Active | |
G4S MP (UK) LIMITED | Director | 2016-10-24 | CURRENT | 2004-09-15 | Active | |
G4S INTERNATIONAL HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2005-05-10 | Active | |
FIRST SELECT HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2006-05-24 | Active | |
G4S INTERNATIONAL FINANCE LIMITED | Director | 2016-10-24 | CURRENT | 2010-05-14 | Active | |
G4S FINANCE (BRAZIL) LIMITED | Director | 2016-10-24 | CURRENT | 2011-11-04 | Active | |
GROUP 4 LIMITED | Director | 2016-10-24 | CURRENT | 1989-05-08 | Active | |
G4S AVIATION (FRANCE) LIMITED | Director | 2016-10-24 | CURRENT | 1993-07-19 | Active | |
G4S WORLDWIDE HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 1997-01-16 | Active | |
G4S HOLDINGS UK (AG) LIMITED | Director | 2016-10-24 | CURRENT | 2003-11-19 | Active | |
G4S GLOBAL HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2004-01-27 | Active | |
G4S FINANCE LIMITED | Director | 2016-10-24 | CURRENT | 2005-10-05 | Active | |
G4S US HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2007-06-27 | Active | |
G4S US INVESTMENTS LIMITED | Director | 2016-10-24 | CURRENT | 2008-07-24 | Active - Proposal to Strike off | |
IBG HOLDINGS (UK) LIMITED | Director | 2016-10-24 | CURRENT | 2010-02-12 | Active | |
G4S CORPORATE SERVICES LIMITED | Director | 2016-10-24 | CURRENT | 2010-10-15 | Active | |
G4S INTERNATIONAL 105 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1960-07-08 | Active | |
G4S AMERICAS (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1951-08-31 | Active | |
G4S NOMINEES LIMITED | Director | 2016-10-24 | CURRENT | 1973-11-06 | Active | |
G4S FINANCE MANAGEMENT (AG) LIMITED | Director | 2016-10-24 | CURRENT | 2002-01-16 | Active | |
G4S INVESTMENT LONDON LIMITED | Director | 2016-10-24 | CURRENT | 2011-10-12 | Active | |
G4S LIMITED | Director | 2013-04-01 | CURRENT | 2003-12-11 | Active | |
THE CARBON TRUST | Director | 2007-06-19 | CURRENT | 2001-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
REGISTERED OFFICE CHANGED ON 03/07/23 FROM 46 Gillingham Street London SW1V 1HU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/07/23 FROM 46 Gillingham Street London SW1V 1HU England | |
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOREN LUNDSBERG-NIELSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR CHARLES BAILLIEU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER WELLER | |
AP03 | Appointment of Mr Ridwaan Yousuf Bartlett as company secretary on 2021-05-05 | |
TM02 | Termination of appointment of Vaishali Jagdish Patel on 2021-05-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/21 FROM 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Soren Lundsberg-Nielsen on 2020-09-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Soren Lundsberg-Nielsen on 2019-01-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Vaishali Jagdish Patel as company secretary on 2018-01-22 | |
TM02 | Termination of appointment of William Andrew Hayes on 2018-01-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CELINE ARLETTE VIRGINIE BARROCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VINCENT DAVID | |
RES15 | CHANGE OF NAME 25/11/2016 | |
CERTNM | Company name changed G4S group holdings 104 (uk) LIMITED\certificate issued on 30/11/16 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER WELLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIMANSHU HARIDAS RAJA | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr William Andrew Hayes as company secretary on 2016-01-31 | |
TM02 | Termination of appointment of Celine Arlette Virginie Barroche on 2016-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/15 FROM The Manor Manor Royal Crawley West Sussex RH10 9UN | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE LAVINIA ELIZABETH COWDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
RES13 | DELETE MEMS SECTION 28 08/10/2014 | |
RES01 | ADOPT ARTICLES 05/11/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 10/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN LINDSBERG-NIELSEN / 08/10/2013 | |
AP01 | DIRECTOR APPOINTED MR SOREN LINDSBERG-NIELSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DIGHTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 12/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLES | |
AR01 | 10/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAWKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE HAWKINS / 01/03/2011 | |
AR01 | 10/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE HAWKINS / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE DIGHTON / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER BUCKLES / 01/03/2011 | |
AP03 | SECRETARY APPOINTED MS CELINE ARLETTE VIRGINIE BARROCHE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LYELL | |
RES15 | CHANGE OF NAME 16/08/2010 | |
CERTNM | COMPANY NAME CHANGED SECURICOR GROUP LIMITED CERTIFICATE ISSUED ON 28/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 10/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 04/12/09 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 17/12/09 STATEMENT OF CAPITAL GBP 25.25 | |
RES06 | REDUCE ISSUED CAPITAL 04/12/2009 | |
RES13 | SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE BE CANCELLED 04/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 01/06/05 | |
RES13 | AMOUNT STANDING TO THE 01/06/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/06/05--------- £ SI 1@.25 £ IC 27528978/27528978 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: SUTTON PARK HOUSE, 15, CARSHALTON ROAD, SUTTON, SURREY. SM1 4LD | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CASH DEPOSITS | Satisfied | BANQUE NATIONALE DE PARIS LONDON BRANCH |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURICOR LIMITED
SECURICOR LIMITED owns 2 domain names.
group4securicor.co.uk groupfoursecuricor.co.uk
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SECURICOR LIMITED are:
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