Company Information for SECURITAS SECURITY PERSONNEL LIMITED
24 OLD QUEEN STREET, LONDON, SW1H 9HP,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SECURITAS SECURITY PERSONNEL LIMITED | ||
Legal Registered Office | ||
24 OLD QUEEN STREET LONDON SW1H 9HP Other companies in W8 | ||
Previous Names | ||
|
Company Number | 01062876 | |
---|---|---|
Company ID Number | 01062876 | |
Date formed | 1972-07-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-11-06 14:20:08 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GOODWILLE LIMITED |
||
JOHN JOSEPH COLLINS |
||
SHAUN WILLIAM KENNEDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY PETER LOUIS ZEIDLER |
Director | ||
JOHN NICHOLAS FRENCH SAVILL |
Director | ||
PAUL PHILIP ROSE |
Director | ||
ROBERT JOHN SLOSS |
Company Secretary | ||
WILLIAM DARRYL HUGHES |
Director | ||
CHUBB MANAGEMENT SERVICES LIMITED |
Director | ||
WESTMINSTER SECURITIES LIMITED |
Director | ||
DAVID ALAN WEAR |
Director | ||
STEPHEN JOHN MUNDY |
Director | ||
DIONNE COOPER |
Company Secretary | ||
KEVIN PATRICK HOPKINS |
Director | ||
MARK DINGAD DAVIES |
Director | ||
ARTHUR JAMES BIRCHALL |
Company Secretary | ||
ROBERT CHRISTOPHER HILL |
Company Secretary | ||
JOHN PHILIP GARNER |
Director | ||
MALCOLM STRATTON |
Company Secretary | ||
MARK JOHN COTTERILL |
Director | ||
JAMES RUPERT ALEXANDER CHRISTIE |
Director | ||
ROGER HENRY HARLEY CROUCHER |
Director | ||
DAVID WHITTAKER |
Company Secretary | ||
DAVID JAMES PEACOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDIA PATH NETWORK LTD | Company Secretary | 2018-06-25 | CURRENT | 2013-08-02 | Active | |
LYNXEYE STUDIOS LIMITED | Company Secretary | 2018-06-14 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
ATPACVC LTD | Company Secretary | 2018-05-29 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
CENTIGO UK LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
LEAFLIFE LTD | Company Secretary | 2018-04-09 | CURRENT | 2018-04-09 | Active | |
BIGID UK LTD | Company Secretary | 2018-04-09 | CURRENT | 2018-04-09 | Active | |
WINPOS UK LIMITED | Company Secretary | 2018-03-15 | CURRENT | 1987-02-16 | Active | |
LIGHTHOUSE8 UK LTD | Company Secretary | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
OCS OVERHEAD CONVEYOR SYSTEM LTD | Company Secretary | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
82 LABS UK LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
TOBII PRO UK HOLDINGS LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
URB-IT UK LTD | Company Secretary | 2018-01-22 | CURRENT | 2016-02-11 | Liquidation | |
BINDERHOLZ UK LTD | Company Secretary | 2018-01-08 | CURRENT | 2016-05-25 | Active | |
BEMO TUNNELLING UK LTD | Company Secretary | 2018-01-08 | CURRENT | 2017-06-22 | Active | |
EWORK GROUP UK LTD | Company Secretary | 2018-01-01 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
TICKETCO UK LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-09-20 | Active | |
SIMPLITIUM SERVICES LTD | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
TRUSTLY UK LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2014-01-13 | Active | |
PREFA UK LTD | Company Secretary | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
PROMARGINX LIMITED | Company Secretary | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
NEWBIE BY KAPPAHL LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-06-09 | Active | |
MINIUM FINANCIAL TECHNOLOGY LTD | Company Secretary | 2017-07-25 | CURRENT | 2017-07-25 | Liquidation | |
TECHROI UK LTD | Company Secretary | 2017-07-07 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
REALFORCE LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
PRECIS DIGITAL LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
KRM22 MARKET SURVEILLANCE LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2017-05-04 | Liquidation | |
ECI MEDIA MANAGEMENT UK LTD | Company Secretary | 2017-04-19 | CURRENT | 2013-03-11 | Active | |
OSSDSIGN LTD | Company Secretary | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
ELA CONTAINER UK LTD | Company Secretary | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
UPCLOUD UK LTD | Company Secretary | 2017-03-16 | CURRENT | 2017-03-16 | Active | |
FIRSTVIEW DIGITAL SIGNAGE UK LTD | Company Secretary | 2017-02-28 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
NEPA UK LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2010-06-24 | Active | |
CV PARTNER LTD | Company Secretary | 2017-01-23 | CURRENT | 2016-01-07 | Active | |
LOOP54 LTD | Company Secretary | 2017-01-01 | CURRENT | 2016-10-26 | Active | |
QUANERGY SYSTEMS UK LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
DW REALISATIONS 2020 LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
GEODESIGN ENGINEERING LTD | Company Secretary | 2016-10-15 | CURRENT | 2014-07-11 | Active | |
ARGOS MULTILINGUAL UK LTD | Company Secretary | 2016-10-01 | CURRENT | 2015-01-09 | Active | |
ROTOTILT LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2016-07-12 | Active | |
GLOBAL HOME WARRANTIES LTD | Company Secretary | 2016-09-29 | CURRENT | 2011-03-16 | Active | |
CORPORATER UK LTD | Company Secretary | 2016-09-01 | CURRENT | 2016-02-29 | Active | |
PAYX CONSULTING INTERNATIONAL LTD | Company Secretary | 2016-09-01 | CURRENT | 2012-08-23 | Active | |
MARKETING PAYMENTS LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2014-12-30 | Active | |
PAY-X LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1996-12-11 | Active | |
PAYMENTSWORLD LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2010-08-13 | Active | |
CAPARO PROPERTIES LIMITED | Company Secretary | 2016-08-31 | CURRENT | 2012-06-28 | Active | |
CAPARO TEA COMPANY LIMITED | Company Secretary | 2016-08-31 | CURRENT | 2012-06-28 | Active | |
TEMPLOYER LTD | Company Secretary | 2016-08-30 | CURRENT | 2015-10-23 | Active | |
KEEFE, BRUYETTE & WOODS LIMITED | Company Secretary | 2016-08-30 | CURRENT | 2002-11-29 | Liquidation | |
FLUX ADVISORY SERVICES LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2016-08-15 | Dissolved 2017-05-16 | |
GEODESIGN BARRIERS LTD | Company Secretary | 2016-07-14 | CURRENT | 2003-01-27 | Active | |
NEXSTIM LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2008-06-30 | Active - Proposal to Strike off | |
WIRAYA SOLUTIONS LIMITED | Company Secretary | 2016-06-08 | CURRENT | 2016-05-31 | Active | |
ISM CORPORATE SERVICES LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2008-05-16 | Liquidation | |
VERUS ENERGY BOLTZMANN PROJECT CO LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2016-04-01 | Active | |
CAPARO HOLDINGS CANADA LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2011-01-27 | Active | |
CAPARO HOLDINGS (US) LIMITED | Company Secretary | 2016-04-04 | CURRENT | 1988-03-15 | Active | |
NOX CONSULTING LTD | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
OLINK PROTEOMICS LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2015-10-06 | Active | |
FABRIQUE LTD | Company Secretary | 2016-02-15 | CURRENT | 2011-03-02 | Active | |
YOGAMONKS LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2001-07-31 | Active - Proposal to Strike off | |
QBIZ UK LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
NATIV SYSTEMS LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2007-01-26 | Liquidation | |
NATIV HOLDINGS LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2009-01-07 | Liquidation | |
NATIV LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2001-10-09 | Liquidation | |
CSS AUDENSHAW LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1936-01-23 | Active | |
ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1978-04-25 | Active | |
CAPARO LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1998-03-10 | Active | |
CAPARO HOTELS LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1918-02-14 | Active | |
CAPARO GROUP LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1978-09-07 | Active | |
CAPARO (LTI) LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1982-06-10 | Active | |
AMBIKA HOUSE LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1982-09-10 | Active | |
CAPARO VENTURES LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1999-10-26 | Active | |
STEEL SALES LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1956-10-18 | Active | |
SEYMOUR SHIPPING LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1970-01-19 | Active | |
CML INVESTMENTS TWO LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1979-11-06 | Active | |
CML INVESTMENTS ONE LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1978-06-20 | Active | |
CAPARO INVESTMENTS LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1971-01-04 | Active | |
CAPARO HOUSE LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1983-04-27 | Active | |
ATLANTIC MERCHANTS LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1963-11-08 | Active | |
SODRA FOREST PRODUCTS LIMITED | Company Secretary | 2015-10-14 | CURRENT | 1964-01-30 | Active - Proposal to Strike off | |
EPISURF UK LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
HENRIKSDAHL LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
VIVINO LTD | Company Secretary | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
THE LONE STROYBERG SCHOLARSHIP COMMUNITY INTEREST COMPANY | Company Secretary | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
VACGEN UHV LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2000-08-21 | Active | |
OMICRON NANOTECHNOLOGY LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1996-05-28 | Active - Proposal to Strike off | |
FUNCTIONAL FILMS LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2010-10-29 | Dissolved 2016-01-19 | |
MOBILEARN U.K LIMITED | Company Secretary | 2015-06-10 | CURRENT | 2014-06-12 | Dissolved 2018-08-21 | |
SOUTHERN CROSS MOBILE INVESTMENT LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
JETPAK LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2015-06-01 | Active - Proposal to Strike off | |
ECO GREEN COMMUNITIES LTD | Company Secretary | 2015-06-01 | CURRENT | 2014-09-29 | Liquidation | |
VIPER ISLAND LIMITED | Company Secretary | 2015-04-19 | CURRENT | 2015-04-19 | Dissolved 2016-10-04 | |
UK IN STORE RADIO DAM MUSIC LTD | Company Secretary | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
EG CHECKWARE LTD | Company Secretary | 2015-03-11 | CURRENT | 2012-06-27 | Active | |
EXPANDER U.K. LIMITED | Company Secretary | 2015-03-10 | CURRENT | 1994-10-05 | Active | |
STUDIO MIKAEL JANSSON LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
TOBII DYNAVOX LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2004-04-02 | Active | |
VITROLIFE LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2003-01-06 | Active | |
ICELAND TYRES LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2013-11-14 | Dissolved 2017-02-21 | |
380-750 UK LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
INFOBRIC WORKFORCE UK LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
SABIK OFFSHORE LTD | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
ORIEL WEALTH MANAGEMENT LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2008-08-20 | Dissolved 2017-05-09 | |
ORIEL FUND MANAGEMENT LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2008-08-20 | Dissolved 2017-05-09 | |
ORIEL INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2008-08-20 | Dissolved 2017-05-09 | |
ORIEL SECURITIES (NOMINEES) LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2006-07-25 | Dissolved 2017-05-09 | |
ORIEL ASSET MANAGEMENT LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2008-08-20 | Dissolved 2017-05-09 | |
STIFEL EUROPE HOLDINGS LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2002-02-14 | Active | |
ORIEL SECURITIES HOLDINGS LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2013-09-23 | Liquidation | |
LINDEX UK FASHION LTD | Company Secretary | 2014-11-01 | CURRENT | 2013-08-02 | Active | |
EGO EYEWEAR LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
BLAKLADER WORKWEAR LTD | Company Secretary | 2014-10-15 | CURRENT | 2003-11-14 | Active | |
ENVAC UK LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2006-06-20 | Active | |
NORDCLOUD LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-08-01 | Active | |
SPEEDLEDGER LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
EUROPEAN INDUSTRIES COMPANY LIMITED | Company Secretary | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
MA&RC ECM LTD | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
SIMPLITIUM LTD | Company Secretary | 2014-08-16 | CURRENT | 2007-02-26 | Active | |
STOFIX UK LTD | Company Secretary | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
VIRTUAL PLACES LTD | Company Secretary | 2014-07-01 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
JETSTREAM ENGLAND LIMITED | Company Secretary | 2014-06-23 | CURRENT | 2014-06-06 | Active | |
WICASTR LIMITED | Company Secretary | 2014-06-18 | CURRENT | 2013-05-17 | Active | |
SYNC SAT FIVE LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2016-11-29 | |
GLOOKO LTD | Company Secretary | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
CHIN LIT LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
MOBILEARN DEVELOPMENT LIMITED | Company Secretary | 2014-05-07 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
JIMBO JOE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2016-09-13 | |
ALLA LIMITED | Company Secretary | 2014-04-29 | CURRENT | 2013-10-24 | Active | |
QUINYX UK LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
SIROLLI ASSOCIATES UK LTD | Company Secretary | 2014-04-01 | CURRENT | 2011-04-28 | Active | |
CANAIOLO LIMITED | Company Secretary | 2014-03-18 | CURRENT | 2013-03-01 | Active - Proposal to Strike off | |
OOY LIMITED | Company Secretary | 2014-03-01 | CURRENT | 2011-06-29 | Liquidation | |
FRANCIS & PARTNER IT CONSULTING LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2016-08-09 | |
SARGIA PARTNERS UK LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
QIMOVA UK LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
METABOLT OIL & NATURAL GAS EXPLORATION & PRODUCTION COMPANY LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2015-06-30 | |
METABOLT BIOFUELS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2015-06-30 | |
METABOLT ENERGY, CHEMICALS & MATERIALS LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2015-10-13 | |
ADVAENS LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
JLV PICTURES LIMITED | Company Secretary | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2015-11-03 | |
READLY UK LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2013-09-25 | Active | |
BJORN BORG LIMITED | Company Secretary | 2013-12-21 | CURRENT | 2010-08-12 | Dissolved 2015-12-29 | |
BJORN BORG UK LIMITED | Company Secretary | 2013-12-21 | CURRENT | 2010-09-30 | Active | |
SECURED MEDICAL DIRECTION UK CO LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Active - Proposal to Strike off | |
TENSTAR SIMULATION LTD | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
ADLOOX LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
THE TIMESHIFT CHANNEL LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
GAMESMONDO LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
WE SIMPLIFY PAYMENTS LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
SABIK LTD | Company Secretary | 2013-07-19 | CURRENT | 2013-05-28 | Active | |
SOUTH CREEK LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
HALE ELECTRONIC LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2013-07-03 | Active - Proposal to Strike off | |
XROADMEDIA LIMITED | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
WIDESPACE LTD | Company Secretary | 2013-03-07 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
SKINDLER LTD | Company Secretary | 2013-02-13 | CURRENT | 2013-02-07 | Dissolved 2016-05-03 | |
WILD WONDERS OF EUROPE LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2006-11-03 | Dissolved 2017-12-19 | |
SKYNOVA TECHNOLOGY LTD | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
NOW INTERACT LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
METALS & COMPONENTS TRADING LTD | Company Secretary | 2012-11-06 | CURRENT | 2012-10-10 | Dissolved 2015-03-17 | |
VIMMS CAPITAL LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
SECURITAS SECURITY SERVICES LTD | Company Secretary | 2012-10-15 | CURRENT | 1991-07-17 | Active | |
PREHKEYTEC UK LTD | Company Secretary | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
KRAYON PICTURES EUROPE PRIVATE LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2012-08-31 | Active - Proposal to Strike off | |
PACKSIZE LIMITED | Company Secretary | 2012-08-21 | CURRENT | 2010-10-25 | Active | |
STICKYAD LTD | Company Secretary | 2012-08-03 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
ROHRER UK LTD | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
FASTERP LIMITED | Company Secretary | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2018-06-12 | |
IES INTERNATIONAL ENGLISH SCHOOLS UK LTD | Company Secretary | 2012-03-18 | CURRENT | 2011-09-20 | Active | |
ISABELLA SMITH LIMITED | Company Secretary | 2012-03-14 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
KATZBECK WINDOWS AND DOORS LIMITED | Company Secretary | 2012-02-13 | CURRENT | 2012-02-13 | Active - Proposal to Strike off | |
EMRIC PARTNERS LTD | Company Secretary | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2015-09-01 | |
CARUS PBS UK LTD | Company Secretary | 2012-01-03 | CURRENT | 2012-01-03 | Active | |
FLAC LTD | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
TECNOTREE UK LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2015-05-19 | |
NICKES.COM - SPORTS & CONCERT TRIPS LTD | Company Secretary | 2011-08-26 | CURRENT | 2010-05-14 | Active | |
MYNEWSDESK LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2011-08-22 | Active - Proposal to Strike off | |
SIGMATEK AUTOMATION UK LIMITED | Company Secretary | 2011-08-05 | CURRENT | 2011-08-05 | Active | |
SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED | Company Secretary | 2011-08-03 | CURRENT | 2009-07-29 | Active | |
CAVAROSA WINE LTD | Company Secretary | 2011-06-10 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
STIFEL NICOLAUS EUROPE LIMITED | Company Secretary | 2011-04-28 | CURRENT | 1999-02-19 | Active | |
APPGATE NETWORK SECURITY LIMITED | Company Secretary | 2011-04-26 | CURRENT | 2011-04-26 | Active - Proposal to Strike off | |
ALMA CAPITAL LONDON LIMITED | Company Secretary | 2011-04-26 | CURRENT | 2005-04-06 | Active | |
RADUCIOIU MEDIA LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
ADVANCED HANDLING LIMITED | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
KEYBROKER UK LIMITED | Company Secretary | 2011-02-14 | CURRENT | 2010-09-14 | Dissolved 2015-03-17 | |
HMS INDUSTRIAL NETWORKS LIMITED | Company Secretary | 2011-02-08 | CURRENT | 2011-02-08 | Active | |
BLUE MOBILE SYSTEMS UK LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
NIKARO LIMITED | Company Secretary | 2011-01-20 | CURRENT | 1996-01-31 | Dissolved 2016-03-22 | |
MACHINERY RENTAL UK LIMITED | Company Secretary | 2011-01-18 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
PROJECT SECURITY LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1996-11-15 | Dissolved 2016-03-22 | |
SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1988-11-22 | Dissolved 2016-03-22 | |
GOLDRANGE LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1983-10-10 | Dissolved 2016-03-22 | |
SECURITAS SECURITY SERVICES (UK) LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1973-11-20 | Active | |
SECURITAS AVIATION SERVICES LIMITED | Company Secretary | 2011-01-11 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
MY LONDON GIRL LTD | Company Secretary | 2010-12-02 | CURRENT | 2010-12-02 | Liquidation | |
IDESCO UK LTD | Company Secretary | 2010-09-06 | CURRENT | 2007-03-01 | Dissolved 2016-07-05 | |
ALLBINGO LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2014-08-05 | |
SUNFAB UK LIMITED | Company Secretary | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
HUMAN INSIGHT LIMITED | Company Secretary | 2010-03-04 | CURRENT | 2000-12-13 | Active - Proposal to Strike off | |
ENLINK LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2006-09-27 | Dissolved 2017-04-04 | |
COUNTERMINE TECHNOLOGIES PLC | Company Secretary | 2010-02-03 | CURRENT | 2005-05-03 | Dissolved 2016-11-15 | |
MEDIUS WORKFLOW LIMITED | Company Secretary | 2010-01-07 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
PRAMEDIA EUROPE LIMITED | Company Secretary | 2009-12-22 | CURRENT | 2009-12-22 | Dissolved 2015-07-14 | |
CAMERONTEC LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
NCAB GROUP UK LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
POLARCUS UK LIMITED | Company Secretary | 2009-11-06 | CURRENT | 2009-11-06 | Liquidation | |
ROUND THE CORNER HOLDING LTD | Company Secretary | 2009-11-03 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
PLAY'N GO UK LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
NORWEGIAN-BRITISH CHAMBER OF COMMERCE | Company Secretary | 2008-07-10 | CURRENT | 1908-05-27 | Active | |
ACNE LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
MOBILIZE SYSTEMS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2002-05-23 | Active | |
YOOBA LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Dissolved 2014-04-08 | |
CONSENSOR CONSULTING LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2014-09-23 | |
GOODWILLE CORPORATE SERVICES LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
WORDS AND THOUGHTS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-11-01 | Dissolved 2013-12-24 | |
STICHD SPORTMERCHANDISING UK LTD | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
HOGIA TRANSPORT SYSTEMS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
ENTRACTION UK LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-07-04 | Dissolved 2015-02-24 | |
CAMERON SYSTEMS EMEA LTD | Company Secretary | 2007-06-04 | CURRENT | 2005-06-17 | Dissolved 2018-01-16 | |
ALLIED MOTION FERNDOWN LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
SENSATIONS MEDIA LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2015-09-08 | |
INGAME SOLUTIONS LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2006-05-18 | Dissolved 2014-07-03 | |
RADIOSURGERY PROVIDERS LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
SSB DOC LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2014-05-20 | |
MULTIQ LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Active - Proposal to Strike off | |
NEWCAP LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2014-09-23 | |
BIDSTER UK LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-06-19 | Dissolved 2013-10-23 | |
PANDURO HOBBY LIMITED | Company Secretary | 2006-09-07 | CURRENT | 1986-01-21 | Active - Proposal to Strike off | |
ALMONDY LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2005-05-06 | Active | |
EZENZE LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2005-09-20 | Active | |
THORN AIRFIELD LIGHTING UK LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Liquidation | |
RB AND PARTNERS LTD | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Dissolved 2013-12-31 | |
SECURITAS SERVICES HOLDING UK LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2006-03-28 | Active | |
FIRST PENTHOUSE LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Liquidation | |
CLADD MEDIA LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
CRYPTZONE UK LTD | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Active | |
VMS SERVICES LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
SCANCONSULT INTERNATIONAL LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2002-06-06 | Dissolved 2014-01-07 | |
KINDRED ENTERTAINMENT DIGITAL LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2004-03-25 | Active | |
545LABS LTD | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Active | |
GCS CORPORATE NOMINEES LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1992-03-12 | Dissolved 2017-04-04 | |
SCANTRON LIMITED | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Active | |
YAAPARRA LIMITED | Company Secretary | 2005-09-22 | CURRENT | 2005-09-22 | Active - Proposal to Strike off | |
FORTUM ENERGY LTD | Company Secretary | 2005-06-01 | CURRENT | 1991-11-29 | Active | |
ENECTO LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2002-09-09 | Dissolved 2017-06-20 | |
VACGEN LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
BALCO BALCONY SYSTEMS LIMITED | Company Secretary | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
MEDIAPLANET LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2004-10-22 | Active | |
SCANOIL LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1980-07-21 | Active | |
THE DANISH-UK CHAMBER OF COMMERCE LIMITED | Company Secretary | 2004-01-14 | CURRENT | 1989-08-23 | Active | |
RECOVERY CONSULTING LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-10-28 | Dissolved 2014-01-21 | |
HIPERLAN LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Active | |
SECTRA COMMUNICATIONS LIMITED | Company Secretary | 2003-09-02 | CURRENT | 2003-09-02 | Active - Proposal to Strike off | |
SILENT FICTION FILMS LIMITED | Company Secretary | 2003-08-15 | CURRENT | 2003-08-15 | Active | |
DIRECT2INTERNET LIMITED | Company Secretary | 2003-04-06 | CURRENT | 2003-04-06 | Active - Proposal to Strike off | |
SUPPORTERBET LIMITED | Company Secretary | 2003-02-18 | CURRENT | 2003-02-18 | Dissolved 2014-12-24 | |
HOMESIMPLE LIMITED | Company Secretary | 2002-12-16 | CURRENT | 1998-01-29 | Active | |
FORTUM O&M (UK) LIMITED | Company Secretary | 2002-09-16 | CURRENT | 1990-11-30 | Active | |
IVO ENERGY LIMITED | Company Secretary | 2002-09-16 | CURRENT | 1989-02-13 | Active | |
HAPIMAG MANAGEMENT (UK) LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1994-08-08 | Active | |
VISITSWEDEN LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1993-02-24 | Active | |
LANDIA (UK) LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1994-06-24 | Active | |
RAMASSEN LICENSING LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1988-04-07 | Active | |
GLOBAL HOSPITAL LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2002-05-13 | Dissolved 2014-06-03 | |
SUNBORN INTERNATIONAL (UK) LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1999-09-13 | Active | |
DIGITALROUTE UK LIMITED | Company Secretary | 2002-04-22 | CURRENT | 2002-04-22 | Dissolved 2015-03-24 | |
PROJECTPLACE LIMITED | Company Secretary | 2002-03-25 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
TELEOPTI LIMITED | Company Secretary | 2002-01-09 | CURRENT | 2002-01-09 | Active - Proposal to Strike off | |
AFACILITATOR LIMITED | Company Secretary | 2001-11-19 | CURRENT | 2001-11-19 | Dissolved 2014-05-06 | |
FLEXION MOBILE PLC | Company Secretary | 2001-10-18 | CURRENT | 2001-10-18 | Active | |
ELIAD TECHNOLOGIES LIMITED | Company Secretary | 2000-12-08 | CURRENT | 1999-11-23 | Dissolved 2017-02-21 | |
THE TIMESHIFT CHANNEL LIMITED | Company Secretary | 2000-11-17 | CURRENT | 2000-11-15 | Dissolved 2013-09-10 | |
RADIOPLUS LIMITED | Company Secretary | 2000-11-17 | CURRENT | 2000-11-15 | Dissolved 2013-09-10 | |
SIMPLY INSURANCE SERVICES LIMITED | Company Secretary | 2000-11-15 | CURRENT | 2000-01-10 | Active | |
UNIVERSUM COMMUNICATIONS LIMITED | Company Secretary | 2000-11-13 | CURRENT | 1995-11-02 | Active - Proposal to Strike off | |
BRIDGEWORKS SOLUTION LIMITED | Company Secretary | 2000-09-11 | CURRENT | 2000-09-11 | Active | |
TRAKTOR LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
BERGELIN LIMITED | Company Secretary | 2000-08-14 | CURRENT | 2000-08-14 | Dissolved 2016-09-27 | |
PRICERUNNER LIMITED | Company Secretary | 2000-08-03 | CURRENT | 2000-08-03 | Active | |
46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2000-07-21 | CURRENT | 2000-07-21 | Active | |
NINA KUMMELSTEDT LIMITED | Company Secretary | 2000-07-06 | CURRENT | 2000-07-06 | Active | |
VAGABOND UK LIMITED | Company Secretary | 2000-06-19 | CURRENT | 2000-06-19 | Active | |
PR3 LIMITED | Company Secretary | 2000-06-08 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
VRIP UK LTD | Company Secretary | 2000-03-28 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
FILEMOT TECHNOLOGY LAW LIMITED | Company Secretary | 2000-03-24 | CURRENT | 2000-03-24 | Active | |
TRADEDOUBLER LIMITED | Company Secretary | 2000-02-09 | CURRENT | 2000-02-09 | Active | |
ON LOCATION PUBLISHING LIMITED | Company Secretary | 1999-10-06 | CURRENT | 1999-10-06 | Dissolved 2015-06-16 | |
MARTRADE LOGISTICS UK HOLDING LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1999-09-24 | Active | |
CONVENT STATION EURO INVESTMENTS FOUR COMPANY | Company Secretary | 1999-09-17 | CURRENT | 1999-09-17 | Active | |
PARK TWENTY THREE INVESTMENTS COMPANY | Company Secretary | 1999-09-16 | CURRENT | 1999-09-16 | Active - Proposal to Strike off | |
ORANGETOP LIMITED | Company Secretary | 1999-07-26 | CURRENT | 1998-02-12 | Active - Proposal to Strike off | |
GRANDMA LIMITED | Company Secretary | 1999-07-01 | CURRENT | 1998-11-04 | Active - Proposal to Strike off | |
FIRESTEED CAPITAL LIMITED | Company Secretary | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
MARTRADE SHIPPING SERVICES UK LIMITED | Company Secretary | 1999-06-22 | CURRENT | 1999-06-22 | Active | |
RENOVATOR LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1995-12-28 | Active | |
BELGRAVE CAPITAL MANAGEMENT LIMITED | Company Secretary | 1997-07-10 | CURRENT | 1995-09-22 | Active | |
FIRST MODULAR LIMITED | Company Secretary | 1997-03-01 | CURRENT | 1991-07-11 | Active | |
IK FOUNDATION & COMPANY LTD | Company Secretary | 1996-12-11 | CURRENT | 1996-12-11 | Active | |
TELMAR COMMUNICATIONS LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1979-06-21 | Active | |
G & V LIMITED | Company Secretary | 1996-03-20 | CURRENT | 1994-11-18 | Active - Proposal to Strike off | |
INTERTEX DATA SYSTEMS LIMITED | Company Secretary | 1995-08-22 | CURRENT | 1994-04-11 | Dissolved 2014-08-19 | |
TELMAR EUROPE LIMITED | Company Secretary | 1995-06-16 | CURRENT | 1992-03-03 | Active | |
MAGNUS NILSELID LIMITED | Company Secretary | 1995-06-01 | CURRENT | 1995-06-01 | Dissolved 2015-03-17 | |
STIFEL NICOLAUS LIMITED | Company Secretary | 1995-02-02 | CURRENT | 1995-02-02 | Dissolved 2014-04-17 | |
PUBLISHERS CLEARING HOUSE LIMITED | Company Secretary | 1994-12-31 | CURRENT | 1987-02-25 | Active | |
SCANTRON INDUSTRIAL PRODUCTS LIMITED | Company Secretary | 1993-01-12 | CURRENT | 1972-01-04 | Active | |
CV FINANCIAL EXECUTIVE SEARCH (UK) LIMITED | Company Secretary | 1992-10-20 | CURRENT | 1988-04-06 | Active - Proposal to Strike off | |
LINDAB LIMITED | Company Secretary | 1992-05-18 | CURRENT | 1982-06-04 | Active | |
NIKARO LIMITED | Director | 2013-06-14 | CURRENT | 1996-01-31 | Dissolved 2016-03-22 | |
SECURITAS SECURITY SERVICES LTD | Director | 2011-11-22 | CURRENT | 1991-07-17 | Active | |
PROJECT SECURITY LIMITED | Director | 2010-11-10 | CURRENT | 1996-11-15 | Dissolved 2016-03-22 | |
SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED | Director | 2010-11-10 | CURRENT | 1988-11-22 | Dissolved 2016-03-22 | |
GOLDRANGE LIMITED | Director | 2010-11-10 | CURRENT | 1983-10-10 | Dissolved 2016-03-22 | |
SECURITAS SECURITY SERVICES (UK) LIMITED | Director | 2010-11-10 | CURRENT | 1973-11-20 | Active | |
SECURITAS AVIATION SERVICES LIMITED | Director | 2010-11-10 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
SECURITAS SERVICES HOLDING UK LIMITED | Director | 2007-12-17 | CURRENT | 2006-03-28 | Active | |
NIKARO LIMITED | Director | 2013-06-14 | CURRENT | 1996-01-31 | Dissolved 2016-03-22 | |
PROJECT SECURITY LIMITED | Director | 2013-06-14 | CURRENT | 1996-11-15 | Dissolved 2016-03-22 | |
SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED | Director | 2013-06-14 | CURRENT | 1988-11-22 | Dissolved 2016-03-22 | |
GOLDRANGE LIMITED | Director | 2013-06-14 | CURRENT | 1983-10-10 | Dissolved 2016-03-22 | |
SECURITAS SECURITY SERVICES (UK) LIMITED | Director | 2013-06-14 | CURRENT | 1973-11-20 | Active | |
SECURITAS SECURITY SERVICES LTD | Director | 2013-06-14 | CURRENT | 1991-07-17 | Active | |
SECURITAS SERVICES HOLDING UK LIMITED | Director | 2013-06-14 | CURRENT | 2006-03-28 | Active | |
SECURITAS AVIATION SERVICES LIMITED | Director | 2013-06-14 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED | Director | 2013-06-14 | CURRENT | 1963-05-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Shaun William Kennedy on 2021-08-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2020-11-20 | |
PSC05 | Change of details for Securitas Services Holding Uk Limited as a person with significant control on 2020-11-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/20 FROM St James House 13 Kensington Square London W8 5HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Joseph Collins on 2013-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR SHAUN WILLIAM KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ZEIDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAVILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 20/04/2011 | |
CERTNM | Company name changed chubb security personnel LIMITED\certificate issued on 28/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP04 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT SLOSS | |
AP01 | DIRECTOR APPOINTED JOHN JOSEPH COLLINS | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY PETER LOUIS ZEIDLER | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM CHUBB HOUSE STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 22/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS FRENCH SAVILL / 22/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP ROSE / 22/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGHES | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SLOSS / 09/09/2008 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/08/06; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | LCP REAL ESTATE LIMITED | |
RENT DEPOSIT DEED | Outstanding | CITY & PROVINCIAL PROPERTIES PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
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 SECURITAS SECURITY PERSONNEL LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Rugby Borough Council | |
|
Control Centre CCTV |
Rugby Borough Council | |
|
Control Centre CCTV |
Rugby Borough Council | |
|
Control Centre CCTV |
Rugby Borough Council | |
|
Control Centre CCTV |
Rugby Borough Council | |
|
Control Centre CCTV |
Sandwell Metroplitan Borough Council | |
|
|
Rugby Borough Council | |
|
Control Centre CCTV |
Royal Borough of Kingston upon Thames | |
|
Security Services |
Rugby Borough Council | |
|
Control Centre CCTV |
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Rugby Borough Council | |
|
Control Centre CCTV |
Rugby Borough Council | |
|
Control Centre CCTV |
Sandwell Metroplitan Borough Council | |
|
|
Rugby Borough Council | |
|
Control Centre CCTV |
Sandwell Metroplitan Borough Council | |
|
|
Rugby Borough Council | |
|
Control Centre CCTV |
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Rugby Borough Council | |
|
Control Centre CCTV |
Sandwell Metroplitan Borough Council | |
|
|
Rugby Borough Council | |
|
Control Centre CCTV |
Sandwell Metroplitan Borough Council | |
|
|
Rugby Borough Council | |
|
Control Centre CCTV |
Sandwell Metroplitan Borough Council | |
|
|
Rugby Borough Council | |
|
Control Centre CCTV |
Sandwell Metroplitan Borough Council | |
|
|
Wigan Council | |
|
Premises |
Rugby Borough Council | |
|
Control Centre CCTV |
Sandwell Metroplitan Borough Council | |
|
|
Rugby Borough Council | |
|
Control Centre CCTV |
Sandwell Metroplitan Borough Council | |
|
|
City of Westminster Council | |
|
|
Rugby Borough Council | |
|
Control Centre CCTV |
Royal Borough of Kingston upon Thames | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
City of Westminster Council | |
|
|
Wigan Council | |
|
Premises |
Sandwell Metroplitan Borough Council | |
|
|
Rugby Borough Council | |
|
Control Centre CCTV |
City of Westminster Council | |
|
|
Wigan Council | |
|
Premises |
City of Westminster Council | |
|
|
Rugby Borough Council | |
|
Control Centre CCTV |
Sandwell Metroplitan Borough Council | |
|
|
Wigan Council | |
|
Premises |
Sandwell Metroplitan Borough Council | |
|
|
Rugby Borough Council | |
|
Control Centre CCTV |
Wigan Council | |
|
Premises |
Sandwell Metroplitan Borough Council | |
|
|
Rugby Borough Council | |
|
Control Centre CCTV |
City of Westminster Council | |
|
|
Wigan Council | |
|
Premises |
Sandwell Metroplitan Borough Council | |
|
|
Wigan Council | |
|
Premises |
Rugby Borough Council | |
|
Control Centre CCTV |
Sandwell Metroplitan Borough Council | |
|
|
Coventry City Council | |
|
Employment Agency Staff |
Wigan Council | |
|
Premises |
Rugby Borough Council | |
|
Control Centre CCTV |
Sandwell Metroplitan Borough Council | |
|
|
Wigan Council | |
|
Premises |
Sandwell Metroplitan Borough Council | |
|
|
Rugby Borough Council | |
|
Control Centre CCTV |
Wigan Council | |
|
Premises |
Rugby Borough Council | |
|
Control Centre CCTV |
Sandwell Metroplitan Borough Council | |
|
|
Rugby Borough Council | |
|
Control Centre CCTV |
Coventry City Council | |
|
Employment Agency Staff |
Sandwell Metroplitan Borough Council | |
|
|
Coventry City Council | |
|
Employment Agency Staff |
Wigan Council | |
|
Premises |
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Rugby Borough Council | |
|
Control Centre CCTV |
Wigan Council | |
|
Premises |
Coventry City Council | |
|
Employment Agency Staff |
Rugby Borough Council | |
|
Control Centre CCTV |
Sandwell Metroplitan Borough Council | |
|
|
Coventry City Council | |
|
Employment Agency Staff |
Rugby Borough Council | |
|
Control Centre CCTV |
Wigan Council | |
|
Premises |
Sandwell Metroplitan Borough Council | |
|
|
Wigan Council | |
|
Premises |
Rugby Borough Council | |
|
Control Centre CCTV |
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Rugby Borough Council | |
|
Control Centre CCTV |
Wigan Council | |
|
Premises |
Rugby Borough Council | |
|
Control Centre CCTV |
Sandwell Metroplitan Borough Council | |
|
|
Rugby Borough Council | |
|
Control Centre CCTV |
Wigan Council | |
|
Premises |
Sandwell Metroplitan Borough Council | |
|
|
Rugby Borough Council | |
|
Control Centre CCTV |
Sandwell Metroplitan Borough Council | |
|
|
Rugby Borough Council | |
|
Control Centre CCTV |
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Rugby Borough Council | |
|
Control Centre CCTV |
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Rugby Borough Council | |
|
Control Centre CCTV |
Sandwell Metroplitan Borough Council | |
|
|
Coventry City Council | |
|
Security Patrols |
Rugby Borough Council | |
|
Control Centre CCTV |
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
City of Westminster | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
Rugby Borough Council | |
|
|
Coventry City Council | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
City of Westminster | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
Coventry City Council | |
|
|
City of Westminster | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
Coventry City Council | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
Coventry City Council | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
Coventry City Council | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
Coventry City Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Wellingborough Borough Council | OFFICES AND PREMISES | UNIT 1 REGENT PARK 37 BOOTH DRIVE WELLINGBOROUGH NORTHANTS NN8 6GR | 77,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |