SECOM PLC
SECOM HOUSE, 52 GODSTONE ROAD, KENLEY CR8 5JF- Active
- Public Limited Company
- Company No. 02585807
- Last Updated: 01 Mar 2024
Company Profile
SECOM PLC was incorporated on Tuesday, February 26, 1991 as a Public Limited Company with registered address in KENLEY. SECOM PLC has the status: Active and it's listed in the following category: Security systems service activities. This Public Limited Company has been operating for 33 years 6 months and 21 days.
| Name | SECOM PLC |
|---|---|
| Company number | 02585807 |
| Company type | Public Limited Company |
| Incorporation date | 26 Feb 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOM HOUSE 52 GODSTONE ROAD KENLEY CR8 5JF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Secom Co Limited Jingumae Shibuya-Ku |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Minoru Takezawa Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| SECOM PLC | 26 Feb 1991 |