SECURITAS SECURITY SERVICES LTD

24 OLD QUEEN STREET, LONDON  SW1H 9HP
  • Active
  • Private Limited Company
  • Company No. 02630124
  • Last Updated: 01 Mar 2024

Company Profile

SECURITAS SECURITY SERVICES LTD was incorporated on Wednesday, July 17, 1991 as a Private Limited Company with registered address in LONDON. SECURITAS SECURITY SERVICES LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 33 years 2 months and 3 days.

Name SECURITAS SECURITY SERVICES LTD
Company number 02630124
Company type Private Limited Company
Incorporation date 17 Jul 1991
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 SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 March 2017
Last confirmation statement dated 12 February 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SECURITAS SECURITY SERVICES LTD 17 Jul 1991