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Dato Capital United Kingdom

Securitas Security Services (Uk) LTD

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Reports

Extended Company Report with Annual Accounts SECURITAS SECURITY SERVICES (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01146486
Record last updated Tuesday, January 9, 2024 7:44:23 AM UTC
Official Address St James House 13 Kensington Square Queen's Gate
There are 177 companies registered at this street
Postal Code W85HD
Sector Fire service activities

Charts

Visits

SECURITAS SECURITY SERVICES (UK) LIMITED (United Kingdom) Page visits 2024

Searches

SECURITAS SECURITY SERVICES (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Appointment of a woman Appointment of a woman
Registry Nov 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2023 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Feb 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 9, 2014 Annual accounts Annual accounts
Registry Aug 13, 2014 Annual return Annual return
Registry Jul 30, 2014 Resignation of one Director Resignation of one Director
Registry May 31, 2014 Resignation of a woman Resignation of a woman
Registry Apr 23, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2014 Appointment of a man as Country President and Director Appointment of a man as Country President and Director
Registry Aug 9, 2013 Annual return Annual return
Registry Aug 5, 2013 Change of particulars for director Change of particulars for director
Registry Aug 5, 2013 Change of particulars for director 1146... Change of particulars for director 1146...
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Resignation of one Director Resignation of one Director
Registry Jun 21, 2013 Resignation of one Director 1146... Resignation of one Director 1146...
Registry Jun 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2013 Appointment of a man as Director and Coo Appointment of a man as Director and Coo
Registry May 30, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 30, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Sep 5, 2012 Annual return Annual return
Registry Aug 22, 2011 Annual return 1146... Annual return 1146...
Registry Aug 19, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 16, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 10, 2011 Resignation of one Director Resignation of one Director
Registry May 25, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 16, 2011 Annual accounts Annual accounts
Registry Apr 4, 2011 Change of name certificate Change of name certificate
Registry Apr 4, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 4, 2011 Notice of change of name nm01 - resolution 1146... Notice of change of name nm01 - resolution 1146...
Registry Feb 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2011 Resignation of one Director Resignation of one Director
Registry Feb 24, 2011 Resignation of one Director 1146... Resignation of one Director 1146...
Registry Feb 24, 2011 Resignation of one Director Resignation of one Director
Registry Feb 24, 2011 Resignation of one Director 1146... Resignation of one Director 1146...
Registry Jan 12, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 11, 2011 Appointment of a person as Secretary 1146... Appointment of a person as Secretary 1146...
Registry Dec 31, 2010 Resignation of 5 people: one Accountant, one Company Director and one Director (a man) Resignation of 5 people: one Accountant, one Company Director and one Director (a man)
Registry Dec 31, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2010 Appointment of a man as Director 1146... Appointment of a man as Director 1146...
Registry Dec 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2010 Resignation of one Director Resignation of one Director
Registry Dec 2, 2010 Resignation of one Director 1146... Resignation of one Director 1146...
Registry Dec 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 2, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 2, 2010 Change of registered office address Change of registered office address
Financials Nov 16, 2010 Annual accounts Annual accounts
Registry Nov 15, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Nov 10, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Nov 10, 2010 Resignation of one Non Exec Director and one Director (a man) Resignation of one Non Exec Director and one Director (a man)
Registry Aug 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 29, 2010 Annual return Annual return
Registry Jun 29, 2010 Resignation of one Director Resignation of one Director
Registry Jun 18, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 9, 2010 Statement of companies objects Statement of companies objects
Registry Jun 9, 2010 Memorandum of association Memorandum of association
Registry Jun 9, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Apr 7, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2010 Resignation of one Director Resignation of one Director
Registry Feb 15, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Change of particulars for director 1146... Change of particulars for director 1146...
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 1146... Change of particulars for director 1146...
Registry Dec 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 1146... Change of particulars for director 1146...
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 1146... Change of particulars for director 1146...
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Oct 1, 2009 Appointment of a man as Director and Non Exec Director Appointment of a man as Director and Non Exec Director
Registry Sep 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2009 Resignation of a director Resignation of a director
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry Sep 22, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 1, 2009 Annual return Annual return
Registry Aug 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2009 Resignation of a director Resignation of a director
Registry Aug 19, 2009 Resignation of a director 1146... Resignation of a director 1146...
Registry Jun 8, 2009 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry May 28, 2009 Appointment of a director Appointment of a director
Registry May 26, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 13, 2009 Appointment of a woman Appointment of a woman
Registry Mar 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2009 Resignation of a director Resignation of a director
Registry Feb 27, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Feb 6, 2009 Annual accounts Annual accounts
Registry Dec 1, 2008 Resignation of a director Resignation of a director
Registry Nov 14, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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