Securitas Security Services Ltd
02630124
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 13/02/2026
Due 27/02/2027
Industry
Officers
director · Since 01/02/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 49
Also on 17 other boards
director · Since 01/01/2024
COUNTRY PRESIDENT
BRITISH · UNITED KINGDOM · Age 55
Also on 4 other boards
Former
corporate nominee secretary · Resigned 09/10/1991
corporate nominee director · Resigned 09/10/1991
secretary · Resigned 09/10/1991
director · Resigned 11/10/1991
director · Resigned 11/10/1991
corporate secretary · Resigned 15/01/1992
director · Resigned 26/08/1992
director · Resigned 07/12/1992
director · Resigned 07/12/1992
director · Resigned 22/06/1994
director · Resigned 14/11/1994
director · Resigned 14/11/1994
director · Resigned 31/12/1996
director · Resigned 03/04/1998
director · Resigned 06/04/1998
secretary · Resigned 30/06/1998
director · Resigned 09/10/1998
director · Resigned 06/02/1999
director · Resigned 07/10/1999
director · Resigned 07/10/1999
director · Resigned 07/10/1999
director · Resigned 07/10/1999
director · Resigned 30/09/2000
director · Resigned 30/09/2000
director · Resigned 16/11/2000
secretary · Resigned 16/11/2000
director · Resigned 28/08/2001
director · Resigned 16/11/2001
director · Resigned 28/02/2002
director · Resigned 14/06/2002
secretary · Resigned 14/06/2002
director · Resigned 04/10/2002
director · Resigned 23/05/2003
director · Resigned 15/07/2004
director · Resigned 08/03/2006
director · Resigned 08/08/2007
director · Resigned 01/09/2008
director · Resigned 28/04/2011
secretary · Resigned 15/10/2012
director · Resigned 14/06/2013
director · Resigned 01/02/2023
director · Resigned 01/11/2023
director · Resigned 24/06/2025
Persons with Significant Control
Securitas Services Holding Uk Limited
Cobra House, Ortensia Drive, Milton Keynes, MK17 8LX
Reg: 05759961 · Companies House · Limited By Shares
Notified 06/04/2016
Charges4 outstanding
TAVRA FOR GREATER LONDON
CITICORP U.S.A.INC.AS AGENT AND TRUSTEE FOR THE BANK LENDERS AND SENIOR NOTEHOLDERS
BALDER PROPERTIES LIMITED
THE TERRITORIAL AUXILIARY AND VOLUNTEER RESERVE ASSOCIATION FOR GREATER LONDON.
Change History
Active
Private Limited Company
COBRA HOUSE ORTENSIA DRIVE
MILTON KEYNES