SECURITAS SECURITY SERVICES (UK) LIMITED
24 OLD QUEEN STREET, LONDON SW1H 9HP- Active
- Private Limited Company
- Company No. 01146486
- Last Updated: 01 Mar 2024
Company Profile
SECURITAS SECURITY SERVICES (UK) LIMITED was incorporated on Tuesday, November 20, 1973 as a Private Limited Company with registered address in LONDON. SECURITAS SECURITY SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 50 years 11 months and 13 days.
| Name | SECURITAS SECURITY SERVICES (UK) LIMITED |
|---|---|
| Company number | 01146486 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1973 |
| Status | Active |
| 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 | 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 | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SECURITAS SECURITY SERVICES (UK) LIMITED | 20 Nov 1973 |
| RELIANCE SECURITY SERVICES LIMITED | 04 Apr 2011 |