SECURITAS TECHNOLOGY OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 29/09/2329 September 2023 | Application to strike the company off the register |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | Statement of capital on 2023-07-20 |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 08/06/238 June 2023 | Director's details changed for Mr Shaun William Kennedy on 2023-06-05 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 21/03/2321 March 2023 | Register inspection address has been changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE England to 24 Old Queen Street London SW1H 9HP |
| 16/03/2316 March 2023 | Register(s) moved to registered office address 24 Old Queen Street London SW1H 9HP |
| 15/03/2315 March 2023 | Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to 24 Old Queen Street London SW1H 9HP on 2023-03-15 |
| 15/03/2315 March 2023 | Certificate of change of name |
| 20/02/2320 February 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 |
| 03/02/233 February 2023 | Appointment of Mr Mark Andrew Coleman as a director on 2023-02-01 |
| 03/02/233 February 2023 | Appointment of Mr Shaun William Kennedy as a director on 2023-02-01 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/11/2123 November 2021 | Director's details changed for Ms Stephanie Irene Merrifield on 2021-11-19 |
| 22/11/2122 November 2021 | Change of details for Stanley Security Solutions - Europe Limited as a person with significant control on 2021-11-19 |
| 22/11/2122 November 2021 | Director's details changed for Mr Andrew Stephen Lord on 2021-11-19 |
| 19/11/2119 November 2021 | Registered office address changed from Stanley House Bramble Road Swindon Wilts SN2 8ER to 270 Bath Road Slough Berkshire SL1 4DX on 2021-11-19 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 03/09/173 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HELAS |
| 03/09/173 September 2017 | DIRECTOR APPOINTED MS STEPHANIE IRENE MERRIFIELD |
| 04/08/174 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR ANDREW STEPHEN LORD |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR AMIT SOOD |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STUBBS |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR JOHN PETER HELAS |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SMILEY |
| 30/08/1630 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR MARK RICHARD SMILEY |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GINNEVER |
| 01/07/141 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST |
| 19/03/1419 March 2014 | SECRETARY APPOINTED STEVEN JOHN COSTELLO |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 10/09/2012 |
| 08/07/138 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 09/10/129 October 2012 | SAIL ADDRESS CHANGED FROM: 3 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XH |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRIPP |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MS SUSAN STUBBS |
| 04/07/124 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASEY TRIPP / 20/06/2011 |
| 20/06/1120 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE QUENTIN GINNEVER / 20/06/2011 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR AMIT KUMAR SOOD |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 23/08/1023 August 2010 | SAIL ADDRESS CREATED |
| 06/07/106 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 15/03/1015 March 2010 | SECRETARY APPOINTED FRED HAYHURST |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY ALEX HENDERSON |
| 20/05/0820 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR APPOINTED JOHN CASEY TRIPP |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR CORINNE HERZOG |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | NC INC ALREADY ADJUSTED 02/02/07 |
| 22/02/0722 February 2007 | £ NC 500000/11800000 02/ |
| 22/02/0722 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/0722 February 2007 | SHARES AGREEMENT OTC |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: BLICK HOUSE BRAMBLE ROAD SWINDON WILTSHIRE SN2 8ER |
| 29/12/0529 December 2005 | COMPANY NAME CHANGED BLICK COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 29/12/05 |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | AUDITOR'S RESIGNATION |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/07/0311 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | S386 DISP APP AUDS 21/03/00 |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: BLICK HOUSE BRAMBLE ROAD SWINDON WILTSHIRE SN2 6ER |
| 23/09/0023 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED |
| 07/10/997 October 1999 | SECRETARY RESIGNED |
| 06/05/996 May 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/03/9911 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9619 May 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 03/05/953 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | S252 DISP LAYING ACC 01/09/94 |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/05/946 May 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 13/04/91; CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9014 August 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/01/9010 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/897 August 1989 | NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 02/03/892 March 1989 | REGISTERED OFFICE CHANGED ON 02/03/89 FROM: 7 BRIDFORD ROAD MARSH BARTON EXETER DEVON EX2 8QX |
| 08/11/888 November 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 22/03/8822 March 1988 | DIRECTOR RESIGNED |
| 21/12/8721 December 1987 | DIRECTOR RESIGNED |
| 23/07/8723 July 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 22/07/8722 July 1987 | NEW DIRECTOR APPOINTED |
| 16/06/8716 June 1987 | DIRECTOR RESIGNED |
| 03/04/873 April 1987 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/07/8616 July 1986 | ANNUAL RETURN MADE UP TO 02/06/86 |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 04/05/604 May 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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