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Securicor Limited
00057379
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6TH FLOOR, LONDON, SW1H 0DB
Incorporated 16/05/1898
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ridwaan Yousuf Bartlett
secretary · Since 05/05/2021
Mr Matthew John Ingham
director · Since 01/08/2024
SOLICITOR
BRITISH · ENGLAND · Age 46
Also on 25 other boards
Mr Christopher Graham Simpson
director · Since 01/10/2024
CFO
BRITISH · ENGLAND · Age 64
Also on 25 other boards
Persons with Significant Control
G4S Global Holdings Limited
75–100% shares
75–100% votes
5th Floor, 105 Victoria Street, London, SW1E 6QT
Reg: 05026978 · Companies House · Private Limited Company
Notified 16/12/2016
Charges0 outstanding
charge
satisfied
BANQUE NATIONALE DE PARIS LONDON BRANCH
Created 22/12/1999Registered 05/01/2000Satisfied 23/03/2001