SECURITAS SECURITY SERVICES (UK) LIMITED
Address
SECURITAS SECURITY SERVICES (UK) LIMITED
Classification:
Other business support service activities not elsewhere classified
Public order and safety activities
Legal Information
Company Registration No.:
01146486
Incorporation Date:
20 Nov 1973
(45 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: 4 Jan 2019 - Check for updates
Map
Recently Filed Documents - 316 available
- CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 17 - £4.99
- CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
Directors and Secretaries
| John Collins | |
| 10 Nov 2010 ⇒ Present ( 8 Years ) | Director |
| Goodwille Limited | |
| 11 Jan 2011 ⇒ Present ( 8 Years ) | Company Secretary |
| Shaun Kennedy | |
| 14 Jun 2013 ⇒ Present ( 5 Years ) | Director |
| Brian Nielsen | |
| 1 Jan 2014 ⇒ Present ( 5 Years ) | Director |
Charges / mortgages against this Company
BARWELL HOUSE PROPERTIES LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
30 Mar 2013
A.M.O.S. PROPERTIES LTD
DEED OF DEPOSIT
-
Satisfied
on
25 May 2011
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSEE FOR THE SECURED PARTIES (SECURITY AGENT)
DEBENTURE ACCESSION DEED TO A DEBENTURE DATED 31 JULY 2007 AND
-
Satisfied
on
28 Nov 2007
CHEMCO EQUIPMENT FINANCE LIMITED.
ASSIGNMENT
-
Satisfied
on
16 Apr 1985
TRUST SECURITIES HOLDINGS LIMITED
LEGAL CHARGE
-
Satisfied
on
28 Oct 1981
Previous Company Names
RELIANCE SECURITY SERVICES LIMITED
Changed 4 Apr 2011
Previous Addresses
BOUNDARY HOUSE
CRICKETFIELD ROAD
UXBRIDGE
MIDDLESEX
UB8 1QG
CRICKETFIELD ROAD
UXBRIDGE
MIDDLESEX
UB8 1QG
Changed 2 Dec 2010
SURETY HOUSE
78/86 BRIGSTOCK ROAD
THORNTON HEATH
SURREY CR7 7JA
78/86 BRIGSTOCK ROAD
THORNTON HEATH
SURREY CR7 7JA
Changed 11 Jun 1998
SURETY HOUSE
78/86 BRIGSTOCK ROAD
THORNTON HEATH
SURREY CR7 7JA
78/86 BRIGSTOCK ROAD
THORNTON HEATH
SURREY CR7 7JA
Changed 11 Jun 1998
MOUNTBARROW HOUSE,
12, ELIZABETH STREET,
LONDON.
SW1W 9RB
12, ELIZABETH STREET,
LONDON.
SW1W 9RB
Changed 10 Jan 1989
MOUNTBARROW HOUSE,
12, ELIZABETH STREET,
LONDON.
SW1W 9RB
12, ELIZABETH STREET,
LONDON.
SW1W 9RB
Changed 10 Jan 1989
SURETY HOUSE
81 CHESTER SQUARE
LONDON SW1W 9DR
81 CHESTER SQUARE
LONDON SW1W 9DR
Changed 12 May 1988
SURETY HOUSE
81 CHESTER SQUARE
LONDON SW1W 9DR
81 CHESTER SQUARE
LONDON SW1W 9DR
Changed 12 May 1988
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
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 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
24 Jul 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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