SECURITAS SECURITY PERSONNEL LIMITED
24 OLD QUEEN STREET, LONDON SW1H 9HP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01062876
- Last Updated: 01 Jan 2022
Company Profile
SECURITAS SECURITY PERSONNEL LIMITED was incorporated on Wednesday, July 26, 1972 as a Private Limited Company with registered address in LONDON. SECURITAS SECURITY PERSONNEL 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 52 years 3 months and 15 days.
| Name | SECURITAS SECURITY PERSONNEL LIMITED |
|---|---|
| Company number | 01062876 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1972 |
| 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: Wednesday, April 6, 2016 - present
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 2022, (-772 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SECURITAS SECURITY PERSONNEL LIMITED | 26 Jul 1972 |
| CHUBB SECURITY PERSONNEL LIMITED | 28 Apr 2011 |