SECURICOR LIMITED - LONDON


Company Profile Company Filings

Overview

SECURICOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECURICOR LIMITED was incorporated 125 years ago on 16/05/1898 and has the registered number: 00057379. The accounts status is FULL and accounts are next due on 30/09/2024.

SECURICOR LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
SW1H 0DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
G4S GROUP HOLDINGS 104 (UK) LIMITED (until 30/11/2016)
SECURICOR GROUP LIMITED (until 28/09/2010)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CELINE ARLETTE VIRGINIE BARROCHE Oct 1974 French Director 2017-01-01 CURRENT
MR RIDWAAN YOUSUF BARTLETT Secretary 2021-05-05 CURRENT
MR CHARLES BAILLIEU May 1985 British Director 2021-05-12 CURRENT
CHRISTOPHER CHARLES SHIRTCLIFFE Mar 1944 British Director RESIGNED
ROGER SYDNEY WILLIAM HALE WIGGS Jun 1939 British Director RESIGNED
MS CELINE ARLETTE VIRGINIE BARROCHE Secretary 2010-11-08 UNTIL 2016-01-31 RESIGNED
MR LEONARD KEITH GATESON Aug 1956 British Secretary 2003-07-21 UNTIL 2004-12-21 RESIGNED
NIGEL EDWARD GRIFFITHS Jan 1947 British Secretary RESIGNED
MR WILLIAM ANDREW HAYES Secretary 2016-01-31 UNTIL 2018-01-22 RESIGNED
MR STEPHEN EDWARD LYELL Dec 1962 Secretary 2004-12-21 UNTIL 2010-11-01 RESIGNED
ANNE PATRICIA MUNSON Nov 1950 British Secretary 2002-02-28 UNTIL 2003-07-21 RESIGNED
MRS VAISHALI JAGDISH PATEL Secretary 2018-01-22 UNTIL 2021-05-05 RESIGNED
HENRY WILLIAM MCKAY Apr 1939 British Director RESIGNED
PATRICK DAVID HOWES Aug 1941 British Director RESIGNED
LORD IMBERT OF NEW ROMNEY Apr 1933 British Director 1993-03-31 UNTIL 1997-02-06 RESIGNED
MR SOREN LUNDSBERG-NIELSEN Oct 1951 Danish Director 2013-10-08 UNTIL 2021-11-24 RESIGNED
SIR DAVID NEIL MACFARLANE May 1936 British Director 1993-01-07 UNTIL 1997-02-06 RESIGNED
PETER FREDERICK HOWARD TOWLE Jul 1913 British Director RESIGNED
MR HIMANSHU HARIDAS RAJA Jul 1965 British Director 2014-02-28 UNTIL 2016-10-01 RESIGNED
SIR JAMES DRAKE BIRRELL Aug 1933 British Director 1993-10-01 UNTIL 1997-02-06 RESIGNED
MR PETER ALEXANDER CHARLES SMITH Aug 1920 British Director RESIGNED
ERIC ARTHUR HOLLIS Jun 1918 British Director RESIGNED
MR TIMOTHY PETER WELLER Jun 1963 British Director 2016-10-24 UNTIL 2021-05-11 RESIGNED
DOCTOR EDMUND ALAN HOUGH Nov 1944 British Director 1995-10-01 UNTIL 1997-08-26 RESIGNED
MR TREVOR LESLIE DIGHTON Jul 1949 British Director 2002-02-18 UNTIL 2013-07-31 RESIGNED
MR RICHARD GEORGE HAWKINS Dec 1949 British Director 2003-01-06 UNTIL 2012-10-10 RESIGNED
NIGEL EDWARD GRIFFITHS Jan 1947 British Director RESIGNED
MR RICHARD ALEXANDER GRAVES Aug 1928 British Director RESIGNED
MR ANTHONY VICTOR ALEXANDER Sep 1928 British Director RESIGNED
MR JOHN JAMES DELANEY Jan 1919 British Director RESIGNED
MR PETER VINCENT DAVID Jun 1958 British Director 2007-01-01 UNTIL 2016-12-31 RESIGNED
IRENE LAVINIA ELIZABETH COWDEN May 1953 British Director 2002-04-26 UNTIL 2015-07-01 RESIGNED
MR NICHOLAS PETER BUCKLES Feb 1961 British Director 2001-08-20 UNTIL 2013-05-31 RESIGNED
MR IAN GEORGE BRIDGES Sep 1957 British Director 2002-04-26 UNTIL 2007-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4s Global Holdings Limited 2016-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DHL DISTRIBUTION HOLDINGS (UK) LIMITED COLNBROOK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WESTCLIFF (CG) LIMITED BIRMINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
G4S AMERICAS (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S INTERNATIONAL 105 (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S MANAGEMENT SERVICES 127 (UK) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
G4S SPV HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CHUBB DORMANT (NO.2) LIMITED STAINES UNITED KINGDOM Active DORMANT 74990 - Non-trading company
G4S NOMINEES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S GOVERNMENT SERVICES LIMITED LONDON Dissolved... FULL 80100 - Private security activities
G4S TRUSTEES 2 LIMITED SUTTON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
FLEETCOR FUEL CARDS EUROPE LIMITED SWINDON ENGLAND Active FULL 46719 - Wholesale of other fuels and related products
DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED LONDON Dissolved... DORMANT 49410 - Freight transport by road
G4S PROPERTY HOLDINGS (OXFORD) LIMITED CRAWLEY Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SRT PMR TECHNOLOGY LIMITED CHATHAM Dissolved... FULL 7310 - R & d on nat sciences & engineering
DHL EXPRESS (UK) LIMITED COLNBROOK ENGLAND Active FULL 49410 - Freight transport by road
G4S HOLDINGS 103 (UK) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
THE CROWN AGENTS FOUNDATION LONDON ENGLAND Active GROUP 74990 - Non-trading company
CROWN AGENTS LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
G4S HOLDINGS 102 (UK) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZUL SYSTEMS UK LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
BANYAN TREE MKG (UK) LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AZIMO LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GOODMAN DONALD GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 01290 - Growing of other perennial crops
ATSUMI & SAKAI EUROPE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
HE2 TELFORD 2 GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CRESCONET LIMITED LONDON ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
HE2 N2 HIGH WYCOMBE 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HE2 N1 HIGH WYCOMBE 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
COMMERCE INVESTMENTS VII LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied