SECURICOR LIMITED
Company number 00057379 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1898-05-16
- Registered office
- 6th Floor 50 Broadway, London, England, SW1H 0DB
- Postcode
- SW1H 0DB
- Capital
- 25 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-10
- Next due by
- 2027-04-24
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 6 current · 30 resigned
Christopher Graham SIMPSON
Director
Matthew John INGHAM
Director
Ridwaan Yousuf BARTLETT
Secretary
MRS VAISHALI JAGDISH PATEL
Secretary
MR TIMOTHY PETER WELLER
Director
Group structure
Controlled by G4S GLOBAL HOLDINGS LIMITED — since 2016-12-16
From persons-with-significant-control filings on the public register.
Contact details
- Website
- securicor.com
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Previous company names
| Name | Date changed |
|---|---|
| G4S GROUP HOLDINGS 104 (UK) LIMITED | 2016-11-30 |
| SECURICOR GROUP LIMITED | 2010-09-28 |
| SECURITY SERVICES PUBLIC LIMITED COMPANY | 2002-01-11 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| THE MANOR, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9UN | 2015-10-23 |
| SUTTON PARK HOUSE,, 15, CARSHALTON ROAD,, SUTTON,, SURREY. SM1 4LD | 2004-09-15 |
| SUTTON PARK HOUSE, 15 CARLSHALTON ROAD, SUTTON, SURREY SM1 4LE | 1992-03-31 |
| VIGILANT HOUSE, 24 GILLINGHAM ST, LONDON SW1V 1HZ | 1988-05-06 |
Among its peers
2nd oldest
of 3,372 similar companies in SW, trading since 1898