Securitas Technology Limited
00181585
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
Industry
Officers
director · Since 21/07/2023
NONE
BRITISH · UNITED KINGDOM · Age 61
Also on 6 other boards
director · Since 01/05/2025
ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 20 other boards
Former
director · Resigned 17/12/1992
director · Resigned 01/07/1994
director · Resigned 31/01/1995
director · Resigned 29/09/1995
director · Resigned 01/10/1997
director · Resigned 01/10/1997
director · Resigned 01/10/1997
director · Resigned 01/04/1998
director · Resigned 20/05/1998
director · Resigned 20/05/1998
director · Resigned 07/07/1998
director · Resigned 24/09/1998
director · Resigned 15/01/1999
director · Resigned 28/02/1999
director · Resigned 01/06/1999
secretary · Resigned 20/09/1999
director · Resigned 23/11/2000
director · Resigned 30/06/2001
director · Resigned 21/02/2002
director · Resigned 30/04/2003
director · Resigned 13/02/2004
secretary · Resigned 29/07/2004
director · Resigned 27/08/2004
director · Resigned 31/03/2005
director · Resigned 19/10/2007
director · Resigned 21/02/2008
secretary · Resigned 17/10/2008
director · Resigned 01/09/2011
secretary · Resigned 01/11/2013
director · Resigned 28/02/2014
director · Resigned 24/07/2014
director · Resigned 08/01/2015
director · Resigned 31/10/2016
director · Resigned 31/10/2016
director · Resigned 31/10/2016
director · Resigned 31/07/2017
director · Resigned 31/05/2019
director · Resigned 19/11/2019
director · Resigned 01/04/2020
director · Resigned 08/12/2020
director · Resigned 15/07/2021
director · Resigned 01/03/2022
secretary · Resigned 22/07/2022
director · Resigned 30/06/2023
director · Resigned 01/05/2024
director · Resigned 01/05/2024
director · Resigned 01/07/2025
Persons with Significant Control
Niscayah Holdings Limited
Cobra House, Ortensia Drive, Milton Keynes, MK17 8LX
Reg: 02073469 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
CIT TECHNOLOGY FINANCING SERVICES INC.
CITICORP VENDOR FINANCE, INC
CITICORP VENDOR FINANCE INC. (THE PURCHASER)
CITICORP VENDOR FINANCE INC. (THE PURCHASER)
BROWN & JACKSON PLC
THE ROYAL BANK OF SCOTLAND PLC
LLOYDS BANK PLC
BROWN & JACKSON PLC
THE ROYAL BANK OF SCOTLAND PLC
BROWN & JACKSON PLC.
SMITHS INDUSTRIES LIMITED
Change History
Active
Private Limited Company
COBRA HOUSE ORTENSIA DRIVE
MILTON KEYNES