SECURITAS TECHNOLOGY OPERATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

SECURITAS TECHNOLOGY OPERATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SECURITAS TECHNOLOGY OPERATIONS LIMITED was incorporated 63 years ago on 04/05/1960 and has the registered number: 00658166. The accounts status is DORMANT.

SECURITAS TECHNOLOGY OPERATIONS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

24 OLD QUEEN STREET
LONDON
SW1H 9HP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED (until 15/03/2023)
BLICK COMMUNICATIONS LIMITED (until 29/12/2005)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW COLEMAN Jun 1977 British Director 2023-02-01 CURRENT
GOODWILLE LIMITED Corporate Secretary 2022-07-22 CURRENT
MR SHAUN WILLIAM KENNEDY Feb 1976 British Director 2023-02-01 CURRENT
ANDREW STEPHEN LORD Dec 1972 British Director 2016-11-01 CURRENT
MS STEPHANIE IRENE MERRIFIELD May 1978 British Director 2017-07-31 UNTIL 2022-03-01 RESIGNED
MR MARK RICHARD SMILEY Aug 1977 British Director 2015-01-08 UNTIL 2016-10-31 RESIGNED
MR PETER CHARLES ARTHUR JONES Jun 1927 British Director RESIGNED
MR ANDREW CYRIL SAUNTSON Aug 1957 British Director RESIGNED
MR GRAHAME ROBERT PURVIS Apr 1951 United Kingdom Director 1997-10-01 UNTIL 1998-10-01 RESIGNED
MR IAN HAROLD SCOTT-GALL Mar 1949 British Director RESIGNED
MICHAEL PRICE Feb 1962 British Director 1998-10-01 UNTIL 1999-11-09 RESIGNED
MS VANDA MURRAY Dec 1960 British Director 1998-10-01 UNTIL 1999-11-09 RESIGNED
MS VANDA MURRAY Dec 1960 British Director 2001-10-22 UNTIL 2004-07-31 RESIGNED
MS SUSAN STUBBS May 1966 British Director 2012-06-01 UNTIL 2016-10-31 RESIGNED
MARTYN MELVIN Feb 1955 British Director 1997-10-01 UNTIL 1999-01-15 RESIGNED
MR COLIN DAVID MACINNES Nov 1938 British Director 1995-12-20 UNTIL 1997-10-01 RESIGNED
MR MICHAEL JOHN LEE May 1951 British Director 1995-12-20 UNTIL 1997-10-01 RESIGNED
MR GARRY JOHN PEAGAM Sep 1956 British Director 1999-11-09 UNTIL 2004-08-27 RESIGNED
JOHN CASEY TRIPP Jan 1962 United States Director 2008-02-21 UNTIL 2011-10-01 RESIGNED
MR COLIN DAVID MACINNES Nov 1938 British Secretary RESIGNED
MR ALEX HENDERSON British Secretary 2004-07-29 UNTIL 2008-10-17 RESIGNED
FRED HAYHURST Secretary 2010-03-01 UNTIL 2013-10-31 RESIGNED
STEVEN JOHN COSTELLO Secretary 2013-10-31 UNTIL 2022-07-22 RESIGNED
MR RICHARD HAWKE COLLINS Dec 1962 British Secretary 1999-09-20 UNTIL 2004-07-29 RESIGNED
MR MATTHEW JAMES COGZELL Jun 1975 British Director 2011-09-01 UNTIL 2014-02-28 RESIGNED
MR DAVID ANTHONY HAMILTON Sep 1953 British Director RESIGNED
TECHNICAL DIRECTOR MICHAEL GEORGE GLOSTER Apr 1944 British Director RESIGNED
TECHNICAL DIRECTOR MICHAEL GEORGE GLOSTER Apr 1944 British Director 1997-10-01 UNTIL 2004-12-31 RESIGNED
MR BRUCE QUENTIN GINNEVER Sep 1956 British Director 1998-10-01 UNTIL 1999-11-09 RESIGNED
MR BRUCE QUENTIN GINNEVER Sep 1956 British Director 2004-12-10 UNTIL 2014-07-24 RESIGNED
DAVID GEOFFREY FENNA Sep 1960 British Director 1998-10-01 UNTIL 1999-11-09 RESIGNED
MR JOHN PETER HELAS May 1968 British Director 2016-11-01 UNTIL 2017-07-31 RESIGNED
MR JOHN MITCHELL COWLEY May 1973 British Director 2011-09-01 UNTIL 2015-01-08 RESIGNED
MR DEAN CHRISTOPHER COOKE Oct 1970 British Director 2005-01-01 UNTIL 2007-10-19 RESIGNED
MR AMIT KUMAR SOOD Mar 1978 British Director 2010-10-18 UNTIL 2016-10-31 RESIGNED
MR CHRISTOPHER JOHN CANKETT Aug 1943 British Director RESIGNED
MR CHRISTOPHER JOHN BOOKER Dec 1953 British Director 1999-11-09 UNTIL 2005-03-31 RESIGNED
STANLEY WILLIAM BATTERS Sep 1951 British Director 1997-10-01 UNTIL 1998-10-01 RESIGNED
GEORGE COOKE Mar 1947 British Director 1997-10-01 UNTIL 1998-10-01 RESIGNED
CORINNE HERZOG Aug 1958 French Director 2007-10-19 UNTIL 2008-02-21 RESIGNED
PETER WILLIAM HALLITT Jul 1962 British Director 2004-08-27 UNTIL 2005-03-31 RESIGNED
MR MICHAEL JOHN LEE May 1951 British Director 1999-11-09 UNTIL 2001-09-30 RESIGNED
MICHAEL JAMES STICKLAND Dec 1940 British Director 1997-10-01 UNTIL 1998-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Securitas Services Holding Uk Limited 2022-07-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stanley Security Solutions - Europe Limited 2016-04-06 - 2022-07-22 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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