SECOM PLC

Company number 02585807 · Monitor this company

Active

179 filings

Date	Filing
29 Jun 2026	Group of companies' accounts made up to 2025-12-31 · 46 pages	View document
4 Jun 2026	Appointment of Mr Philip Kenneth Lamb as a director on 2026-06-01 · 2 pages	View document
4 Jun 2026	Termination of appointment of Alan Richard Blake as a director on 2026-05-31 · 1 page	View document
11 May 2026	Appointment of Mr Hiromichi Matsui as a director on 2026-05-11 · 2 pages	View document
15 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
27 Aug 2025	Termination of appointment of Sadahiro Sato as a director on 2025-08-25 · 1 page	View document
23 Jun 2025	Group of companies' accounts made up to 2024-12-31 · 48 pages	View document
14 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
9 Jul 2024	Group of companies' accounts made up to 2023-12-31 · 46 pages	View document
15 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
10 Jun 2023	Group of companies' accounts made up to 2022-12-31 · 46 pages	View document
2 Jun 2023	Appointment of Mr Satoru Awano as a director on 2023-05-26 · 2 pages	View document
4 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
4 Jan 2023	Cessation of Minoru Takezawa as a person with significant control on 2022-11-30 · 1 page	View document
4 Jan 2023	Notification of Secom Co Limited as a person with significant control on 2022-12-01 · 1 page	View document
19 Dec 2022	Termination of appointment of Minoru Takezawa as a director on 2022-11-30 · 1 page	View document
2 Feb 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
3 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
4 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
4 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
13 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
10 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
29 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
12 Jun 2017	DIRECTOR APPOINTED NEIL FANTHOME-HODGSON	View document
12 Jun 2017	SECRETARY APPOINTED NEIL FANTHOME-HODGSON	View document
12 Jun 2017	APPOINTMENT TERMINATED, SECRETARY RICHARD CROSS	View document
10 Jan 2017	APPOINTMENT TERMINATED, SECRETARY PAUL SIMPSON	View document
10 Jan 2017	SECRETARY APPOINTED RICHARD DAVID CROSS	View document
4 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
30 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON	View document
20 Apr 2016	DIRECTOR APPOINTED SADAHIRO SATO	View document
20 Apr 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
5 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR HIROSHI ISHIKAWA	View document
10 Mar 2016	DIRECTOR APPOINTED PAUL ARNOLD WEAVER	View document
4 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
15 Apr 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
31 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR ALAN GOVER	View document
5 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
24 Apr 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
27 Jan 2014	DIRECTOR APPOINTED HIROSHI ISHIKAWA	View document
22 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR KOICHI SATO	View document
2 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
21 Jun 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 24 pages	View document
3 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders · 6 pages	View document
2 Jan 2013	SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL SIMPSON / 02/01/2013	View document
2 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID GOVER / 02/01/2013	View document
2 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MINORU TAKEZAWA / 02/01/2013	View document
2 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL SIMPSON / 02/01/2013	View document
4 Apr 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
22 Feb 2012	DIRECTOR APPOINTED KOICHI SATO	View document
21 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR FUMIO OBATA	View document
5 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE · 1 page	View document
4 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
12 Oct 2011	DIRECTOR APPOINTED ALAN BLAKE · 3 pages	View document
12 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN BLAKE · 1 page	View document
14 Jun 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 2 pages	View document
14 Jun 2011	20/05/11 STATEMENT OF CAPITAL GBP 44126304.00	View document
5 Apr 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 21 pages	View document
12 Jan 2011	DIRECTOR APPOINTED ALAN BLAKE · 3 pages	View document
4 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders · 8 pages	View document
6 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR NOBUYAKI SASAKI	View document
6 Oct 2010	DIRECTOR APPOINTED FUMIO OBATA	View document
8 Apr 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL SIMPSON / 31/12/2009 · 2 pages	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID GOVER / 31/12/2009 · 2 pages	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / NOBUYAKI SASAKI / 31/12/2009	View document
4 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
7 Apr 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
5 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
11 Nov 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
11 Nov 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
8 Apr 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
2 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
2 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
19 Apr 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
3 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
31 Mar 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
3 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
8 Apr 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
7 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
14 Sep 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
9 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
25 Jun 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
13 Mar 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND	View document
8 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
21 Aug 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Aug 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Aug 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Aug 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Aug 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jun 2002	AUDITOR'S RESIGNATION	View document
25 Apr 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
4 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
23 Oct 2001	DIRECTOR RESIGNED	View document
13 Sep 2001	NEW DIRECTOR APPOINTED	View document
3 Jul 2001	NEW DIRECTOR APPOINTED	View document
7 Jun 2001	DIRECTOR RESIGNED	View document
2 Apr 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
4 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
8 Dec 2000	AUDITOR'S RESIGNATION	View document
5 Oct 2000	NEW SECRETARY APPOINTED	View document
9 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jul 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
3 Jul 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
3 Aug 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
26 May 1999	NEW DIRECTOR APPOINTED	View document
22 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jan 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
29 Jul 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
16 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
7 Jan 1998	DIRECTOR RESIGNED	View document
17 Nov 1997	NEW SECRETARY APPOINTED	View document
17 Nov 1997	SECRETARY RESIGNED	View document
29 Oct 1997	DIRECTOR RESIGNED	View document
6 Oct 1997	DIRECTOR RESIGNED	View document
25 Sep 1997	NEW DIRECTOR APPOINTED	View document
31 Jul 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
16 Jun 1997	NEW DIRECTOR APPOINTED	View document
11 Feb 1997	£ NC 35000000/40000000 31/12/96	View document
11 Feb 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
19 Jul 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
5 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
29 Dec 1995	COMPANY NAME CHANGED SECOM CARROLL PLC CERTIFICATE ISSUED ON 01/01/96	View document
28 Dec 1995	REGISTERED OFFICE CHANGED ON 28/12/95 FROM: 24 CHISWELL ST LONDON EC1Y 4TY	View document
14 Jul 1995	£ NC 15000000/35000000 30/06/95	View document
14 Jul 1995	NC INC ALREADY ADJUSTED 30/06/95	View document
10 Jul 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
19 Apr 1995	RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS	View document
6 Mar 1995	NEW DIRECTOR APPOINTED	View document
17 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 48 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
15 Sep 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jul 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
7 Jul 1994	NEW DIRECTOR APPOINTED	View document
25 Feb 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
25 Feb 1994	RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS	View document
17 Sep 1993	NEW DIRECTOR APPOINTED	View document
19 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jun 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
10 Mar 1993	REGISTERED OFFICE CHANGED ON 10/03/93	View document
10 Mar 1993	RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS	View document
18 Feb 1993	£ NC 10000000/15000000 22/12/92	View document
18 Feb 1993	NC INC ALREADY ADJUSTED 22/12/92	View document
13 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
16 Jul 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
16 Jun 1992	REGISTERED OFFICE CHANGED ON 16/06/92 FROM: 12-14 CHURCH ST BRIGHTON EAST SUSSEX BN1 1US	View document
17 Mar 1992	RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS	View document
10 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jan 1992	ALTER MEM AND ARTS 23/05/91	View document
13 Dec 1991	REGISTERED OFFICE CHANGED ON 13/12/91 FROM: 100 FETTER LANE LONDON EC4A 1DD	View document
21 Nov 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Nov 1991	NEW DIRECTOR APPOINTED	View document
21 Nov 1991	NEW DIRECTOR APPOINTED	View document
13 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jun 1991	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
31 May 1991	APPLICATION COMMENCE BUSINESS	View document
16 May 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 May 1991	SECRETARY RESIGNED	View document
19 Apr 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/91	View document
19 Apr 1991	ADOPT MEM AND ARTS 13/03/91	View document
18 Mar 1991	ALTER MEM AND ARTS 01/03/91	View document
15 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Mar 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
15 Mar 1991	REGISTERED OFFICE CHANGED ON 15/03/91 FROM: 2 BACHES STREET LONDON N1 6UB	View document
15 Mar 1991	NEW DIRECTOR APPOINTED	View document
15 Mar 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
15 Mar 1991	£ NC 100000/10000000 01/	View document
15 Mar 1991	NC INC ALREADY ADJUSTED 01/03/91	View document
11 Mar 1991	COMPANY NAME CHANGED OPTIONSTRONG PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 12/03/91	View document
26 Feb 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document