SECURITAS TECHNOLOGY OPERATIONS LIMITED
24 OLD QUEEN STREET, LONDON SW1H 9HP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00658166
- Last Updated: 01 Dec 2023
Company Profile
SECURITAS TECHNOLOGY OPERATIONS LIMITED was incorporated on Wednesday, May 4, 1960 as a Private Limited Company with registered address in LONDON. SECURITAS TECHNOLOGY OPERATIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 64 years 6 months and 6 days.
| Name | SECURITAS TECHNOLOGY OPERATIONS LIMITED |
|---|---|
| Company number | 00658166 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 1960 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
24 OLD QUEEN STREET LONDON SW1H 9HP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Securitas Services Holding Uk Limited Old Queen Street, SW1H 9HP |
Dates: Friday, July 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stanley Security Solutions - Europe Limited Bath Road, SL1 4DX |
Dates: Wednesday, April 6, 2016 - Friday, July 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SECURITAS TECHNOLOGY OPERATIONS LIMITED | 04 May 1960 |
| BLICK COMMUNICATIONS LIMITED | 29 Dec 2005 |
| STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED | 15 Mar 2023 |