SECURITAS SECURITY PERSONNEL LIMITED
Company number 01062876 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1972-07-26
- Dissolved
- 2022-01-18
- Registered office
- 24 Old Queen Street, London, United Kingdom, SW1H 9HP
- Postcode
- SW1H 9HP
- Capital
- 100 GBP
- Accounts category
- Dormant
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2020-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 99999 Dormant Company
Officers 3 current · 21 resigned
MR SHAUN WILLIAM KENNEDY
Director
GOODWILLE LIMITED
Secretary · corporate
MR JOHN JOSEPH COLLINS
Director
Group structure
Controlled by SECURITAS SERVICES HOLDING UK LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CHUBB SECURITY PERSONNEL LIMITED | 2011-04-28 |
| CHUBB GUARDING SERVICES LIMITED | 2000-11-13 |
| CHUBB WARDENS LIMITED | 1999-04-15 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, TW16 7AR | 2011-04-11 |
| CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RJ | 2004-03-03 |
| PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA | 2002-04-16 |
| CHUBB HOUSE, STAINES ROAD WEST, SUNBURY-ON-THAMES, MIDDX. TW16 7AR | 1997-05-12 |
| WESTERN ROAD, BRACKNALL, BERKSHIRE, RG12 1RG | 1993-02-02 |
| 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY | 1988-04-29 |
The class of 1972
40%
of the 369 companies in this sector incorporated in 1972 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.