SECURITAS SECURITY SERVICES LTD
SECURITAS SECURITY SERVICES LTD is an active private limited company, incorporated on 17 July 1991. The nature of the business is Other service activities n.e.c.. The company's registered office is on Old Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SECURITAS SECURITY SERVICES LTD has no previous names. The company has six mortgage charges, four of which are outstanding.
Company Information
| Company Number | 02630124 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/07/1991 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 24 OLD QUEEN STREET |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 9HP |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 26/02/2025 |
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| Last Made Up Date | 12/02/2024 |
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Return
| Next Due Date | 12/03/2017 |
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| Last Made Up Date | 12/02/2016 |
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Mortgages
| Number of Mortgage Charges | 6 |
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| Number of Outstanding Charges | 4 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
SECURITAS SECURITY SERVICES LTD
Directors
(The company's officers)
MR MARK ANDREW COLEMAN
(~46 year old British national)
COBRA HOUSE ORTENSIA DRIVE, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2023
MR SHAUN WILLIAM KENNEDY
(~48 year old British national)
COBRA HOUSE ORTENSIA DRIVE, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX, UNITED KINGDOM
- Current Director
- Gives occupation as COO
- Usually resident in UNITED KINGDOM
Appointed on 14/06/2013
MR SHAUN WILLIAM KENNEDY
(~48 year old British national)
COBRA HOUSE ORTENSIA DRIVE, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX, UNITED KINGDOM
- Current Director
- Gives occupation as COO
- Usually resident in UNITED KINGDOM
Appointed on 14/06/2013
MS NADINE ESTELLE MATTHEWS
(~53 year old British national)
COBRA HOUSE ORTENSIA DRIVE, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX, UNITED KINGDOM
- Current Director
- Gives occupation as COUNTRY PRESIDENT
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2024
GOODWILLE LIMITED
(British national)
20 RED LION ST, LONDON, WC1R 4PS, UNITED KINGDOM
Appointed on 15/10/2012
Connections
(Shared officers)
46 STRATFORD ROAD PROPERTY MANAGEMENT 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)
More Companies in SW1H 9HP
Other companies with registered offices in SW1H 9HP:
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)
