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 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
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)
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 |