SECURITAS SECURITY SERVICES (UK) LIMITED

Address

SECURITAS SECURITY SERVICES (UK) LIMITED
ST JAMES HOUSE
13 KENSINGTON SQUARE
LONDON
W8 5HD
(401 companies also use this postcode)

Classification:

Private security activities

Other business support service activities not elsewhere classified

Public order and safety activities

Fire service activities

Legal Information

Company Registration No.:
01146486
Incorporation Date:
20 Nov 1973 (44 Years old)
Financial Year End:
31 Dec
Capital:
£7,576.00 on 23 Jun 2017
For period ending:
31 Dec 2017
Filed on:
20 Jun 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 Jun 2016
Filed on:
24 Jun 2016
Purchase latest return for £4.99

Information correct as of: 18 Oct 2018 - Check for updates

Map


Recently Filed Documents - 303 available


Directors and Secretaries

Oshin Cassidy
13 May 2009 ⇒ Present ( 9 Years ) Director
John Collins
10 Nov 2010 ⇒ Present ( 7 Years ) Director
Charles Coney
31 Dec 2010 ⇒ Present ( 7 Years ) Director
Goodwille Limited
11 Jan 2011 ⇒ Present ( 7 Years ) Company Secretary
11 Jan 2011 ⇒ Present ( 7 Years ) Company Secretary
Shaun Kennedy
14 Jun 2013 ⇒ Present ( 5 Years ) Director
Brian Nielsen
1 Jan 2014 ⇒ Present ( 4 Years ) Director
Geoffrey Zeidler
10 Nov 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

BARWELL HOUSE PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 30 Mar 2013

Previous Company Names

RELIANCE SECURITY SERVICES LIMITED
Changed 4 Apr 2011

Previous Addresses

BOUNDARY HOUSE
CRICKETFIELD ROAD
UXBRIDGE
MIDDLESEX
UB8 1QG
Changed 2 Dec 2010

SURETY HOUSE
78/86 BRIGSTOCK ROAD
THORNTON HEATH
SURREY CR7 7JA
Changed 11 Jun 1998

MOUNTBARROW HOUSE,
12, ELIZABETH STREET,
LONDON.
SW1W 9RB
Changed 10 Jan 1989

SURETY HOUSE
81 CHESTER SQUARE
LONDON SW1W 9DR
Changed 12 May 1988


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
577 £8,030,925.88
Basingstoke and Deane Borough Council
5 £45,884.07
Department for Communities and Local Government
1 £550.00
Department for Culture, Media and Sport
8 £3,811,017.37
Department of Health
22 £458,339.81

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
24 Jul 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 20 Jun 2018 6
31 Dec 2016 22 Jun 2017 6
31 Dec 2015 14 Oct 2016 10
31 Dec 2014 15 Jun 2015 6
31 Dec 2013 9 Sep 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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303 other company documents are available

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