Active
Company Information for SECURITAS TECHNOLOGY (NI) LIMITED
UNIT 6 LOCKSLEY BUSINESS PARK, 39 MONTGOMERY ROAD, BELFAST, BT6 9UP,
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Company Registration Number
NI612551
Private Limited Company
Active |
Company Name | ||
---|---|---|
SECURITAS TECHNOLOGY (NI) LIMITED | ||
Legal Registered Office | ||
UNIT 6 LOCKSLEY BUSINESS PARK 39 MONTGOMERY ROAD BELFAST BT6 9UP Other companies in BT6 | ||
Previous Names | ||
|
Company Number | NI612551 | |
---|---|---|
Company ID Number | NI612551 | |
Date formed | 2012-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 15:34:37 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN JOHN COSTELLO |
||
DANIEL BRADEN ASTBURY |
||
ANDREW STEPHEN LORD |
||
STEPHANIE IRENE MERRIFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PETER HELAS |
Director | ||
MARK RICHARD SMILEY |
Director | ||
AMIT KUMAR SOOD |
Director | ||
SUSAN STUBBS |
Director | ||
WILLIAM TIGHE |
Director | ||
JOHN MITCHELL COWLEY |
Director | ||
ANDREA RUNDLE |
Director | ||
BRUCE QUENTIN GINNEVER |
Director | ||
MATTHEW JAMES COGZELL |
Director | ||
FRED HAYHURST |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTRACT FIRE SYSTEMS LIMITED | Director | 2018-06-01 | CURRENT | 1985-05-22 | Active - Proposal to Strike off | |
CHRISTIE INTRUDER ALARMS LIMITED | Director | 2017-01-23 | CURRENT | 2010-03-25 | Active | |
SOUTHERN MONITORING SERVICES LIMITED | Director | 2017-01-23 | CURRENT | 1983-03-31 | Active | |
THOMSON & KELLY LIMITED | Director | 2016-11-01 | CURRENT | 1970-06-03 | Active | |
SMITHS SECURITY SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 1975-06-16 | Active - Proposal to Strike off | |
NISCAYAH LIMITED | Director | 2016-11-01 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
VERIFIER CAPITAL LIMITED | Director | 2016-11-01 | CURRENT | 2007-01-18 | Active - Proposal to Strike off | |
SNEDDON LIMITED | Director | 2016-11-01 | CURRENT | 1996-07-11 | Active | |
BLICK RENTALS LIMITED | Director | 2016-11-01 | CURRENT | 1964-04-02 | Active - Proposal to Strike off | |
AUDAX SOUND SYSTEM LIMITED | Director | 2016-11-01 | CURRENT | 1964-03-23 | Active | |
BLICK INTERNATIONAL SYSTEMS LIMITED | Director | 2016-11-01 | CURRENT | 1926-09-22 | Active | |
BLICK TIME SYSTEMS LIMITED | Director | 2016-11-01 | CURRENT | 1933-06-29 | Active | |
ALWYN TIME RECORDERS LIMITED | Director | 2016-11-01 | CURRENT | 1934-11-03 | Active - Proposal to Strike off | |
BLICK PROPERTIES LIMITED | Director | 2016-11-01 | CURRENT | 1943-03-12 | Active | |
BLICK NATIONAL SYSTEMS LIMITED | Director | 2016-11-01 | CURRENT | 1964-04-02 | Active | |
BLICK TIME RECORDERS LIMITED | Director | 2016-11-01 | CURRENT | 1979-05-24 | Active | |
BLICK TELEFUSION COMMUNICATIONS LIMITED | Director | 2016-11-01 | CURRENT | 1980-02-01 | Active | |
BLICK SOFTWARE SYSTEMS LIMITED | Director | 2016-11-01 | CURRENT | 1982-07-23 | Active | |
AMANO BLICK INTERNATIONAL (EUROPE) LIMITED | Director | 2016-11-01 | CURRENT | 1996-06-24 | Active | |
CROWOOD PROPERTY LIMITED | Director | 2016-11-01 | CURRENT | 1997-04-07 | Active | |
CYBERSHIFT LIMITED | Director | 2016-11-01 | CURRENT | 1998-08-12 | Active | |
BLICK TELEFUSION (SCOTLAND) LIMITED | Director | 2016-11-01 | CURRENT | 1976-02-20 | Active | |
GDX TECHNOLOGIES LIMITED | Director | 2016-11-01 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
SRP SECURITY SYSTEMS LIMITED | Director | 2016-11-01 | CURRENT | 1989-07-24 | Active - Proposal to Strike off | |
PROGRAMS AT WORK LIMITED | Director | 2016-11-01 | CURRENT | 1919-06-10 | Active | |
PAC INTERNATIONAL LIMITED | Director | 2016-11-01 | CURRENT | 1978-04-19 | Active | |
TRUSOUND LIMITED | Director | 2016-11-01 | CURRENT | 1984-08-07 | Active | |
RAYSIL SECURITY SYSTEMS LIMITED | Director | 2016-11-01 | CURRENT | 1986-01-23 | Active - Proposal to Strike off | |
ISGUS INTERNATIONAL LIMITED | Director | 2016-11-01 | CURRENT | 1987-01-26 | Active - Proposal to Strike off | |
WOLSEY TELEVISION (SCOTLAND) LIMITED | Director | 2016-11-01 | CURRENT | 1949-11-04 | Active | |
TRUSOUND MANUFACTURING LIMITED | Director | 2016-11-01 | CURRENT | 1955-07-16 | Active | |
TRUSOUND RENTALS LIMITED | Director | 2016-11-01 | CURRENT | 1959-02-18 | Active | |
VISIONHIRE CABLE LIMITED | Director | 2016-11-01 | CURRENT | 1931-01-02 | Active | |
TELEFUSION COMMUNICATIONS LIMITED | Director | 2016-11-01 | CURRENT | 1943-04-14 | Active | |
SECURITAS TECHNOLOGY OPERATIONS LIMITED | Director | 2016-11-01 | CURRENT | 1960-05-04 | Active - Proposal to Strike off | |
TRUSOUND INSTALLATION LIMITED | Director | 2016-11-01 | CURRENT | 1975-10-24 | Active | |
NATIONAL TIME RECORDER COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 1917-03-12 | Active | |
ITR INTERNATIONAL TIME LIMITED | Director | 2016-11-01 | CURRENT | 1952-06-27 | Active | |
BRITISH TIME LIMITED | Director | 2016-11-01 | CURRENT | 1917-04-10 | Active | |
BLICK ENGINEERING LIMITED | Director | 2016-11-01 | CURRENT | 1949-07-26 | Active | |
BLICK INTERNATIONAL LIMITED | Director | 2016-11-01 | CURRENT | 1977-11-02 | Active | |
BLICK MAINTENANCE LIMITED | Director | 2016-11-01 | CURRENT | 1951-08-04 | Active | |
BLICK GROUP MANAGEMENT SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 1977-12-21 | Active | |
BLICK TANNOY LIMITED | Director | 2016-11-01 | CURRENT | 1958-01-15 | Active | |
BLICK DORMANTS LIMITED | Director | 2016-11-01 | CURRENT | 1963-03-08 | Active | |
STANLEY BLACK & DECKER INNOVATIONS LIMITED | Director | 2015-01-29 | CURRENT | 2011-11-21 | Liquidation | |
NISCAYAH HOLDINGS LIMITED | Director | 2015-01-29 | CURRENT | 1986-11-12 | Active | |
SECURITAS TECHNOLOGY LIMITED | Director | 2015-01-29 | CURRENT | 1922-05-06 | Active | |
STANLEY SECURITY SOLUTIONS - EUROPE LIMITED | Director | 2015-01-29 | CURRENT | 1966-03-30 | Active | |
ASL BUSINESS SOLUTIONS LTD | Director | 2001-03-08 | CURRENT | 2001-03-02 | Active | |
CONTRACT FIRE SYSTEMS LIMITED | Director | 2018-08-01 | CURRENT | 1985-05-22 | Active - Proposal to Strike off | |
THOMSON & KELLY LIMITED | Director | 2017-07-31 | CURRENT | 1970-06-03 | Active | |
SMITHS SECURITY SERVICES LIMITED | Director | 2017-07-31 | CURRENT | 1975-06-16 | Active - Proposal to Strike off | |
NISCAYAH LIMITED | Director | 2017-07-31 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
VERIFIER CAPITAL LIMITED | Director | 2017-07-31 | CURRENT | 2007-01-18 | Active - Proposal to Strike off | |
SNEDDON LIMITED | Director | 2017-07-31 | CURRENT | 1996-07-11 | Active | |
BLICK RENTALS LIMITED | Director | 2017-07-31 | CURRENT | 1964-04-02 | Active - Proposal to Strike off | |
AUDAX SOUND SYSTEM LIMITED | Director | 2017-07-31 | CURRENT | 1964-03-23 | Active | |
BLICK INTERNATIONAL SYSTEMS LIMITED | Director | 2017-07-31 | CURRENT | 1926-09-22 | Active | |
BLICK TIME SYSTEMS LIMITED | Director | 2017-07-31 | CURRENT | 1933-06-29 | Active | |
ALWYN TIME RECORDERS LIMITED | Director | 2017-07-31 | CURRENT | 1934-11-03 | Active - Proposal to Strike off | |
BLICK PROPERTIES LIMITED | Director | 2017-07-31 | CURRENT | 1943-03-12 | Active | |
BLICK NATIONAL SYSTEMS LIMITED | Director | 2017-07-31 | CURRENT | 1964-04-02 | Active | |
BLICK TIME RECORDERS LIMITED | Director | 2017-07-31 | CURRENT | 1979-05-24 | Active | |
BLICK TELEFUSION COMMUNICATIONS LIMITED | Director | 2017-07-31 | CURRENT | 1980-02-01 | Active | |
BLICK SOFTWARE SYSTEMS LIMITED | Director | 2017-07-31 | CURRENT | 1982-07-23 | Active | |
AMANO BLICK INTERNATIONAL (EUROPE) LIMITED | Director | 2017-07-31 | CURRENT | 1996-06-24 | Active | |
CROWOOD PROPERTY LIMITED | Director | 2017-07-31 | CURRENT | 1997-04-07 | Active | |
CYBERSHIFT LIMITED | Director | 2017-07-31 | CURRENT | 1998-08-12 | Active | |
BLICK TELEFUSION (SCOTLAND) LIMITED | Director | 2017-07-31 | CURRENT | 1976-02-20 | Active | |
GDX TECHNOLOGIES LIMITED | Director | 2017-07-31 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
SRP SECURITY SYSTEMS LIMITED | Director | 2017-07-31 | CURRENT | 1989-07-24 | Active - Proposal to Strike off | |
PROGRAMS AT WORK LIMITED | Director | 2017-07-31 | CURRENT | 1919-06-10 | Active | |
PAC INTERNATIONAL LIMITED | Director | 2017-07-31 | CURRENT | 1978-04-19 | Active | |
TRUSOUND LIMITED | Director | 2017-07-31 | CURRENT | 1984-08-07 | Active | |
RAYSIL SECURITY SYSTEMS LIMITED | Director | 2017-07-31 | CURRENT | 1986-01-23 | Active - Proposal to Strike off | |
ISGUS INTERNATIONAL LIMITED | Director | 2017-07-31 | CURRENT | 1987-01-26 | Active - Proposal to Strike off | |
WOLSEY TELEVISION (SCOTLAND) LIMITED | Director | 2017-07-31 | CURRENT | 1949-11-04 | Active | |
TRUSOUND MANUFACTURING LIMITED | Director | 2017-07-31 | CURRENT | 1955-07-16 | Active | |
TRUSOUND RENTALS LIMITED | Director | 2017-07-31 | CURRENT | 1959-02-18 | Active | |
VISIONHIRE CABLE LIMITED | Director | 2017-07-31 | CURRENT | 1931-01-02 | Active | |
TELEFUSION COMMUNICATIONS LIMITED | Director | 2017-07-31 | CURRENT | 1943-04-14 | Active | |
SECURITAS TECHNOLOGY OPERATIONS LIMITED | Director | 2017-07-31 | CURRENT | 1960-05-04 | Active - Proposal to Strike off | |
STANLEY SECURITY SOLUTIONS - EUROPE LIMITED | Director | 2017-07-31 | CURRENT | 1966-03-30 | Active | |
TRUSOUND INSTALLATION LIMITED | Director | 2017-07-31 | CURRENT | 1975-10-24 | Active | |
NATIONAL TIME RECORDER COMPANY LIMITED | Director | 2017-07-31 | CURRENT | 1917-03-12 | Active | |
ITR INTERNATIONAL TIME LIMITED | Director | 2017-07-31 | CURRENT | 1952-06-27 | Active | |
BRITISH TIME LIMITED | Director | 2017-07-31 | CURRENT | 1917-04-10 | Active | |
BLICK ENGINEERING LIMITED | Director | 2017-07-31 | CURRENT | 1949-07-26 | Active | |
BLICK INTERNATIONAL LIMITED | Director | 2017-07-31 | CURRENT | 1977-11-02 | Active | |
BLICK MAINTENANCE LIMITED | Director | 2017-07-31 | CURRENT | 1951-08-04 | Active | |
BLICK GROUP MANAGEMENT SERVICES LIMITED | Director | 2017-07-31 | CURRENT | 1977-12-21 | Active | |
BLICK TANNOY LIMITED | Director | 2017-07-31 | CURRENT | 1958-01-15 | Active | |
BLICK DORMANTS LIMITED | Director | 2017-07-31 | CURRENT | 1963-03-08 | Active | |
CHRISTIE INTRUDER ALARMS LIMITED | Director | 2017-01-23 | CURRENT | 2010-03-25 | Active | |
SOUTHERN MONITORING SERVICES LIMITED | Director | 2017-01-23 | CURRENT | 1983-03-31 | Active | |
NISCAYAH HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 1986-11-12 | Active | |
SECURITAS TECHNOLOGY LIMITED | Director | 2016-11-01 | CURRENT | 1922-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change to person with significant control | ||
Change of details for Securitas Technology Limited as a person with significant control on 2023-03-15 | ||
Change of details for Stanley Security Solutions Limited as a person with significant control on 2023-03-15 | ||
Compulsory strike-off action has been discontinued | ||
APPOINTMENT TERMINATED, DIRECTOR RISHABH ASIT ADALJA | ||
Company name changed stanley security solutions (NI) LIMITED\certificate issued on 17/04/23 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Resolutions passed:<ul><li>Resolution to change company name</ul> | ||
SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2023-01-13 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AP04 | Appointment of Goodwille Limited as company secretary on 2022-07-22 | |
TM02 | Termination of appointment of Steven John Costello on 2022-07-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HELEN TERESA WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE IRENE MERRIFIELD | |
AP01 | DIRECTOR APPOINTED MR DANIEL BRADEN ASTBURY | |
CH01 | Director's details changed for Ms Stephanie Irene Merrifield on 2021-11-19 | |
PSC05 | Change of details for Stanley Security Solutions Limited as a person with significant control on 2021-11-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GBOYEGA OBAFEMI | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GBOYEGA OBAFEMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILES THOMAS MARRIOTT | |
CH01 | Director's details changed for Mr Rishabh Asit Adalja on 2020-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RISHABH ASIT ADALJA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN LORD | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GILES THOMAS MARRIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON JAMES THOMAS UNSWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRADEN ASTBURY | |
AP01 | DIRECTOR APPOINTED JASON JAMES THOMAS UNSWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER HELAS | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN LORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD SMILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STUBBS | |
AP01 | DIRECTOR APPOINTED STEPHANIE IRENE MERRIFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT KUMAR SOOD | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER HELAS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL BRADEN ASTBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TIGHE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEVEN JOHN COSTELLO on 2013-10-31 | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD SMILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL COWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA RUNDLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE QUENTIN GINNEVER | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL | |
AP03 | SECRETARY APPOINTED STEVEN JOHN COSTELLO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 03/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TIGHE / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN STUBBS / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KUMAR SOOD / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE QUENTIN GINNEVER / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MITCHELL COWLEY / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES COGZELL / 10/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR FRED HAYHURST / 10/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM UNIT 1 WINDSOR BUSINESS PARK BOUCHER PLACE BELFAST BT12 6HT NORTHERN IRELAND | |
AP01 | DIRECTOR APPOINTED SUSAN STUBBS | |
AP01 | DIRECTOR APPOINTED ANDREA RUNDLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TIGHE / 31/05/2012 | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as SECURITAS TECHNOLOGY (NI) LIMITED are:
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. |