Securitas Security Services Ltd

02630124

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

COBRA HOUSE ORTENSIA DRIVE, MILTON KEYNES, MK17 8LX

Incorporated 17/07/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Goodwille Limited

secretary · Since 15/10/2012

BRITISH

Also on 643 other boards

Mr Mark Andrew Coleman

director · Since 01/02/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 17 other boards

Ms Nadine Estelle Matthews

director · Since 01/01/2024

COUNTRY PRESIDENT

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Persons with Significant Control

Securitas Services Holding Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05759961 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

TAVRA FOR GREATER LONDON

Created 02/03/1994Registered 08/03/1994

charge

outstanding

CITICORP U.S.A.INC.AS AGENT AND TRUSTEE FOR THE BANK LENDERS AND SENIOR NOTEHOLDERS

Created 15/07/1993Registered 28/07/1993

charge

outstanding

BALDER PROPERTIES LIMITED

Created 18/01/1993Registered 28/01/1993

charge

satisfied

SLOUGH PROPERTIES LIMITED

Created 02/11/1992Registered 05/11/1992Satisfied 20/12/1993

charge

satisfied

TERRITORIAL AUXILIARY AND VOLUNTEER RESERVE ASSOCIATION FOR GREATER LONDON

Created 19/08/1992Registered 28/08/1992Satisfied 20/09/1995

charge

outstanding

THE TERRITORIAL AUXILIARY AND VOLUNTEER RESERVE ASSOCIATION FOR GREATER LONDON.

Created 19/08/1992Registered 26/08/1992