Securitas Technology Limited

00181585

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COBRA HOUSE ORTENSIA DRIVE, MILTON KEYNES, MK17 8LX

Incorporated 06/05/1922

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

26110

Manufacture of electronic components

43290

Other construction installation

74100

Specialised design activities

80200

Security systems service activities

Officers

Goodwille Limited

secretary · Since 22/07/2022

BRITISH

Also on 643 other boards

Mr Adam John Norris

director · Since 21/07/2023

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mr Andrew Stephen Lord

director · Since 01/05/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Persons with Significant Control

Niscayah Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Cobra House, Ortensia Drive, Milton Keynes, MK17 8LX

Reg: 02073469 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CIT TECHNOLOGY FINANCING SERVICES INC.

Created 31/01/2008Registered 15/02/2008Satisfied 03/03/2025

charge

satisfied

CITICORP VENDOR FINANCE, INC

Created 27/06/2007Registered 17/07/2007Satisfied 03/03/2025

charge

satisfied

CITICORP VENDOR FINANCE INC. (THE PURCHASER)

Created 05/01/2005Registered 20/01/2005Satisfied 03/03/2025

charge

satisfied

CITICORP VENDOR FINANCE INC. (THE PURCHASER)

Created 30/12/2004Registered 20/01/2005Satisfied 03/03/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/1983Registered 17/02/1983Satisfied 18/11/1993

charge

satisfied

BROWN & JACKSON PLC

Created 04/11/1982Registered 10/11/1982

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/1982Registered 08/11/1982

charge

satisfied

LLOYDS BANK PLC

Created 13/09/1982Registered 17/09/1982

charge

satisfied

BROWN & JACKSON PLC

Created 24/06/1982Registered 03/07/1982

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/1982Registered 29/06/1982

charge

satisfied

BROWN & JACKSON PLC.

Created 24/05/1982Registered 26/05/1982

charge

satisfied

SMITHS INDUSTRIES LIMITED

Created 31/10/1980Registered 19/11/1980