SECURITAS SECURITY SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SECURITAS SECURITY SERVICES (UK) LIMITED
COMPANY NUMBER
01146486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
20/11/1973
(51 years and 1 months old)
WEBSITE
www.securitas.uk.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/1973
04/04/2011
RELIANCE SECURITY SERVICES LIMITED
LONDON
SW1H 9HP
Telephone: 01914952100
TPS: No
Fairfield Industrial Park
Bill Quay
Gateshead
Tyne and Wear
NE10 0UR
Telephone: 1210802
Fountain Court
12 Bruntcliffe Way
Morley
Leeds, West Yorkshire
LS27 0JG
Telephone: 1210802
Jamal House 14-16
Stanhope Road
London
N12 9DT
Telephone: 1210802
Michaelson Road
Barrow-in-furness
Cumbria
LA14 1AF
Telephone: 875790
Richmond Court
Emperor Way
Exeter Business Park
Exeter, Devon
EX1 3QS
Telephone: 1210802
Surety House
1/2 Hudson Road
Sunderland
Tyne and Wear
SR1 2AQ
Telephone: 1210802
Surety House
79 Whitley Street
Reading
Berkshire
RG2 0EG
Telephone: 1210802
Surety House 25 28
Field Street
London
WC1X 9DA
Telephone: 1210802
Unit 10
Greenbridge Retail Park
Stratton Road
Swindon, Wiltshire
SN3 3SG
Telephone: 1210802
Unit 23
Prospect Business Centre
Dundee Technology Park
Dundee, Angus
DD2 1TY
Telephone: 1210802
Unit 4
Bank Precinct
Gatwick Road
Crawley, West Sussex
RH10 9RF
Telephone: 1210802
Unit 7
Norwich House
Centre 27 Business Park Bankwood Wa
Batley, West Yorkshire
WF17 9TB
Telephone: 1210802
Cobra House
Ortensia Drive
Wavendon Business Park
Milton Keynes, Buckinghamshire
MK17 8LX
Telephone: 716586
Unit 9 Castleton Court
Fortran Road
Cardiff
South Glamorgan
CF3 0LT
Telephone: 1210802
Unit A1
Ashmount Business Park
Upper Fforest Way
Swansea, West Glamorgan
SA6 8QR
Telephone: 1210802
1 Minstergate
Thetford
Norfolk
IP24 1BN
Telephone: 1210802
100 Borron Street
Port Dundas Business Park
Glasgow
Lanarkshire
G4 9XG
Telephone: 1210802
12 Bruntcliffe Way
Morley
Leeds
West Yorkshire
LS27 0JG
Telephone: 1210802
150 Hampton Road West
Feltham
Middlesex
TW13 6BE
Telephone: 1210802
151 Tower Bridge Road
London
SE1 3LW
Telephone: 1210802
2-4 Old Pye Street
London
SW1P 2LE
Telephone: 1210802
24 Hollingworth Court
Turkey Mill
Maidstone
Kent
ME14 5PP
Telephone: 1210808
24 Old Queen Street
LONDON
SW1H 9HP
267 Cranbrook Road
Ilford
Essex
IG1 4TG
Telephone: 1210802
31 Pepper Street
London
E14 9RP
Telephone: 1210802
6 West Bank Road
Belfast
BT3 9JL
Telephone: 90772000
7th Floor Russell Square House
10-12 Russell Square
Camden
London
WC1B 5EH
Telephone: 372626
81 Chester Square
London
SW1W 9DP
Telephone: 1210802
87 Derby Road
Loughborough
Leicestershire
LE11 5AE
Telephone: 1210802
Abbots House
Abbey Street
Reading
Berkshire
RG1 3AN
Telephone: 1210802
Adamson House
Pomona Strand
Old Trafford
Manchester
M16 0TT
Telephone: 1210802
Broadway House
Almondsbury Business Centre Woodlan
Bradley Stoke
Bristol, Avon
BS32 4QH
Telephone: 617179
Burlington House 10 11 Ribblesdale
Preston
Lancashire
PR1 3NA
Telephone: 1210802
Carlton House
101 New London Road
Chelmsford
Essex
CM2 0PP
Telephone: 1210802
Clipper Boulevard
Dartford
Kent
DA2 6QB
Telephone: 1210802
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURITAS SERVICES HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| SECURITAS SECURITY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| SECURITAS AVIATION SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Nadine Estelle Matthews (911941434) Appointed |
Credit Risk Overview
Want to learn more about SECURITAS SECURITY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURITAS SECURITY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITAS SECURITY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2011 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 916 Past: 539 |
View Report |
|
14/06/2013 - Present (11 years and 6 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
01/01/2024 - Present (11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/08/1988 - Present (36 years and 4 months) Born in May 1922 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURITAS AB | N/A | N/A |
| PINKERTON'S INC | N/A | N/A |
| PINKERTON CONSULTING & INVESTIGATIONS | N/A | N/A |
| BUSINESS RISKS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SECURITAS GROUP REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SECURITAS SECURITY SERVICES (IRELAND) LIMITED | N/A | N/A |
| SECURITAS SERVICES HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| SECURITAS SECURITY PERSONNEL LIMITED | Dormant | View Report |
| SECURITAS SECURITY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| SECURITAS AVIATION SERVICES LIMITED | Company is dissolved | View Report |
| SECURITAS SECURITY SERVICES LTD | Non-Trading | View Report |
| SECURITAS TRANSPORT AVIATION SECURITY AB | N/A | N/A |
| SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED | Active - Accounts Filed | View Report |
| SECURITAS TREASURY IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Nadine Estelle Matthews (911941434) Appointed |
| 03/11/2023 | Adam John Norris (922791771) has left the board |
| 16/08/2023 | New Board Member Adam John Norris (922791771) Appointed |
| 21/06/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 07/02/2023 | John Joseph Collins (915927014) has left the board |
| 07/02/2023 | New Board Member Mark Andrew Coleman (930511695) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 12/11/2020 | Change in Reg. Office |
| 11/09/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 04/07/2019 | Brian Riis Nielsen (918595096) has left the board |
| 04/07/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 11/08/2015 | New Confirmation Statement filed |
| 07/07/2015 | GOODWILLE LIMITED (915686305) has left the board |
| 07/07/2015 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 22/06/2015 | New Accounts filed |
| 02/04/2015 | New Accounts filed |
| 18/08/2014 | New Confirmation Statement filed |
| 01/08/2014 | Oshin Cassidy (910626244) has left the board |
| 18/03/2014 | New Board Member Brian Riis Nielsen (918595096) Appointed |
| 13/08/2013 | New Confirmation Statement filed |
| 13/07/2013 | New Accounts filed |
| 25/06/2013 | Charles Edward Coney (915803654) has left the board |
| 25/06/2013 | New Board Member Shaun William Kennedy (917908243) Appointed |
| 25/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
| 10/09/2012 | New Confirmation Statement filed |
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