SECURITAS MIDCO LIMITED
SECURITAS MIDCO LIMITED is an active private limited company, incorporated on 10 February 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Full. SECURITAS MIDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13191933 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 ELSTREE GATE |
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Address Line 2 | ELSTREE WAY |
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Post Town | BOREHAMWOOD |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | WD6 1JD |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 23/02/2025 |
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Last Made Up Date | 09/02/2024 |
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Return
Next Due Date | 10/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
SECURITAS MIDCO LIMITED
Directors
(The company's officers)
MR JAN ADRIAAN BOOYENS
(~64 year old South African national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 16/03/2021
MR TIM COLLINS
(~54 year old British national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/05/2021
MR PAUL JONATHAN FRANKS
(~52 year old British national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/02/2021
MR GUY GOLAN
(~50 year old Israeli national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/03/2021
MR BRENDAN RICHARD KOTZE
(~41 year old South African national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 16/03/2021
MR ADAM JAMES RUDD
(~41 year old British national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/02/2021
Connections
(Shared officers)
- MR PAUL JONATHAN FRANKS
- MR ADAM JAMES RUDD
BEECH TREE PE HOLDCO LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SECURITAS MIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, WD6 1JD.
Map of SECURITAS MIDCO LIMITED at local scale
Map of SECURITAS MIDCO LIMITED at district scale
More Companies in WD6 1JD
Other companies with registered offices in WD6 1JD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)