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 3 months and 24 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, (-41 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 |