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Group 4 Securitas Northern Ireland Ltd

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Full Company Report  GROUP 4 SECURITAS NORTHERN IRELAND LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number NI015861
Record last updated Monday, November 4, 2013 5:07:25 AM UTC
Official Address 16 Site Sydenham Business Park 12 Heron View Airport Road West Belfast
There are 7 companies registered at this street
Locality Belfast
Region Northern Ireland
Postal Code BT39LN
Sector Private security activities

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GROUP 4 SECURITAS NORTHERN IRELAND LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-62022-92022-122024-82024-90123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jan 21, 2013 Resignation of one Director Resignation of one Director
Registry Jan 18, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 10, 2013 Annual return Annual return
Financials May 1, 2012 Annual accounts Annual accounts
Registry Feb 9, 2012 Annual return Annual return
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Mar 11, 2011 Annual return Annual return
Registry Feb 8, 2011 Change of registered office address Change of registered office address
Registry Dec 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 16, 2010 Company name change Company name change
Registry Dec 16, 2010 Change of name certificate Change of name certificate
Registry Dec 16, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Apr 22, 2010 Annual accounts Annual accounts
Registry Mar 11, 2010 Annual return Annual return
Registry Feb 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2010 Appointment of a man as Director 23015... Appointment of a man as Director 23015...
Registry Jan 4, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 26, 2009 Resignation of one Director Resignation of one Director
Registry Nov 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 27, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Annual return shuttle Annual return shuttle
Registry Dec 12, 2008 Change of dirs/sec Change of dirs/sec
Registry Nov 14, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 14, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 26, 2008 Annual accounts Annual accounts
Registry Feb 20, 2008 Annual return shuttle Annual return shuttle
Registry Jan 11, 2008 Change of dirs/sec Change of dirs/sec
Registry Nov 20, 2007 Annual accounts Annual accounts
Registry Nov 16, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 24, 2007 Change of dirs/sec Change of dirs/sec
Registry Sep 24, 2007 Change of dirs/sec 23015... Change of dirs/sec 23015...
Registry Aug 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 23, 2007 Change of dirs/sec Change of dirs/sec
Registry Feb 1, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 19, 2007 Annual return shuttle Annual return shuttle
Registry Nov 15, 2006 Annual accounts Annual accounts
Registry Jun 14, 2006 Mortgage satisfaction Mortgage satisfaction
Registry May 11, 2006 Auditor resignation Auditor resignation
Registry Mar 29, 2006 Annual accounts Annual accounts
Registry Feb 19, 2006 Annual return form Annual return form
Registry Nov 6, 2005 Notice of ints outside uk Notice of ints outside uk
Registry Feb 14, 2005 Change of dirs/sec Change of dirs/sec
Registry Feb 3, 2005 Annual return shuttle Annual return shuttle
Registry Jan 14, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 26, 2004 Change of dirs/sec Change of dirs/sec
Registry Oct 21, 2004 Change of dirs/sec 23015... Change of dirs/sec 23015...
Registry Oct 21, 2004 Change of dirs/sec Change of dirs/sec
Registry Oct 21, 2004 Change of dirs/sec 23015... Change of dirs/sec 23015...
Registry Oct 21, 2004 Change of dirs/sec Change of dirs/sec
Registry Oct 7, 2004 Annual accounts Annual accounts
Registry Sep 29, 2004 Change of dirs/sec Change of dirs/sec
Registry Sep 2, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2004 Four appointments: 4 men Four appointments: 4 men
Registry Sep 1, 2004 Resignation of one Central Services Director and one Director (a man) Resignation of one Central Services Director and one Director (a man)
Registry Feb 25, 2004 Change of dirs/sec Change of dirs/sec
Registry Feb 24, 2004 Change of dirs/sec 23015... Change of dirs/sec 23015...
Registry Feb 24, 2004 Change of dirs/sec Change of dirs/sec
Registry Jan 27, 2004 Annual return shuttle Annual return shuttle
Registry Jan 1, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2003 Sit of register of mems Sit of register of mems
Registry Sep 18, 2003 Annual accounts Annual accounts
Registry Sep 12, 2003 Up mem and arts Up mem and arts
Registry Sep 12, 2003 Special/extra resolution Special/extra resolution
Registry Jul 7, 2003 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Jun 10, 2003 Particulars of the registration of a mortage 23015... Particulars of the registration of a mortage 23015...
Registry Mar 11, 2003 Auditor resignation Auditor resignation
Registry Jan 20, 2003 Annual return shuttle Annual return shuttle
Registry Oct 4, 2002 Annual accounts Annual accounts
Registry Aug 15, 2002 Change of dirs/sec Change of dirs/sec
Registry Jan 27, 2002 Annual return shuttle Annual return shuttle
Registry Oct 31, 2001 Annual accounts Annual accounts
Registry Jan 20, 2001 Annual return shuttle Annual return shuttle
Registry Nov 15, 2000 Change of dirs/sec Change of dirs/sec
Registry Nov 3, 2000 Annual accounts Annual accounts
Registry Nov 3, 2000 Change of dirs/sec Change of dirs/sec
Registry Sep 11, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jul 12, 2000 Resignation of one Company Chairman and one Director (a man) Resignation of one Company Chairman and one Director (a man)
Registry May 3, 2000 Return of allot of shares Return of allot of shares
Registry May 3, 2000 Not of incr in nom cap Not of incr in nom cap
Registry May 3, 2000 Special/extra resolution Special/extra resolution
Registry Mar 22, 2000 Mortgage satisfaction Mortgage satisfaction
Registry Feb 16, 2000 Annual return shuttle Annual return shuttle
Registry Feb 4, 2000 Annual accounts Annual accounts
Registry Jan 29, 2000 Special/extra resolution Special/extra resolution
Registry Jan 29, 2000 Return of allot of shares Return of allot of shares
Registry Jan 29, 2000 Not of incr in nom cap Not of incr in nom cap
Registry May 15, 1999 Change of dirs/sec Change of dirs/sec
Registry Apr 19, 1999 Change of dirs/sec 23015... Change of dirs/sec 23015...
Registry Mar 30, 1999 Annual return shuttle Annual return shuttle
Registry Mar 25, 1999 Change of dirs/sec Change of dirs/sec
Registry Mar 24, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 29, 1998 Annual accounts Annual accounts
Registry Dec 5, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Dec 5, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 1998 Return of allot of shares Return of allot of shares
Registry May 15, 1998 Annual return shuttle Annual return shuttle
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