Securicor Limited
00057379
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
Industry
Officers
secretary · Since 05/05/2021
director · Since 01/08/2024
SOLICITOR
BRITISH · ENGLAND · Age 46
Also on 25 other boards
director · Since 01/10/2024
CFO
BRITISH · ENGLAND · Age 64
Also on 25 other boards
secretary · Since 05/05/2021
Former
director · Resigned 01/07/2015
secretary · Resigned 31/01/2016
director · Resigned 01/10/2016
director · Resigned 31/12/2016
secretary · Resigned 22/01/2018
secretary · Resigned 05/05/2021
director · Resigned 11/05/2021
director · Resigned 24/11/2021
director · Resigned 01/08/2024
director · Resigned 30/09/2024
Persons with Significant Control
G4S Global Holdings Limited
5th Floor, 105 Victoria Street, London, SW1E 6QT
Reg: 05026978 · Companies House · Private Limited Company
Notified 16/12/2016
Change History
Active
Private Limited Company
6TH FLOOR
LONDON