SECURICOR LIMITED
6TH FLOOR, 50 BROADWAY, LONDON SW1H 0DB- Active
- Private Limited Company
- Company No. 00057379
- Last Updated: 01 Mar 2024
Company Profile
SECURICOR LIMITED was incorporated on Monday, May 16, 1898 as a Private Limited Company with registered address in LONDON. SECURICOR LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 126 years 5 months and 18 days.
| Name | SECURICOR LIMITED |
|---|---|
| Company number | 00057379 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 1898 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 50 BROADWAY LONDON SW1H 0DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| G4s Global Holdings Limited 105 Victoria Street, SW1E 6QT |
Dates: Friday, December 16, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SECURICOR LIMITED | 16 May 1898 |
| SECURICOR GROUP LIMITED | 28 Sep 2010 |
| G4S GROUP HOLDINGS 104 (UK) LIMITED | 30 Nov 2016 |