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Securitas Technology (Ni) Limited

NI612551

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 6 Locksley Business Park, 39 Montgomery Road, Belfast, BT6 9UP
Incorporated 03/05/2012

Previously known as

Stanley Security Solutions (Ni) Limited · until 17/04/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

80200
Security systems service activities

Officers

Goodwille Limited

secretary · Since 22/07/2022

BRITISH

Also on 643 other boards

Mr Andrew Stephen Lord

director · Since 01/05/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Mr Adam John Norris

director · Since 10/11/2025

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Goodwille Limited

corporate secretary · Since 22/07/2022

Reg: 02126896

Also on 643 other boards

Andrew Stephen Lord

director · Since 01/05/2025

British · England · Age 53

Adam John Norris

director · Since 10/11/2025

British · United Kingdom · Age 61

Former

Fred Hayhurst

secretary · Resigned 31/10/2013

Matthew James Cogzell

director · Resigned 28/02/2014

Bruce Quentin Ginnever

director · Resigned 24/07/2014

Andrea Rundle

director · Resigned 10/11/2014

John Mitchell Cowley

director · Resigned 08/01/2015

William Tighe

director · Resigned 13/08/2015

Amit Kumar Sood

director · Resigned 31/10/2016

Susan Stubbs

director · Resigned 31/10/2016

Mark Richard Smiley

director · Resigned 31/10/2016

John Peter Helas

director · Resigned 31/07/2017

Daniel Braden Astbury

director · Resigned 31/05/2019

Jason James Thomas Unsworth

director · Resigned 19/11/2019

Andrew Stephen Lord

director · Resigned 01/04/2020

Matthew Giles Thomas Marriott

director · Resigned 08/12/2020

Gboyega Obafemi

director · Resigned 15/07/2021

Stephanie Irene Merrifield

director · Resigned 01/03/2022

Steven John Costello

secretary · Resigned 22/07/2022

Rishabh Adalja

director · Resigned 30/06/2023

Helen Teresa Wheeler

director · Resigned 01/05/2025

Daniel Braden Astbury

director · Resigned 24/09/2025

Persons with Significant Control

Securitas Technology Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 00181585 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Unit 6 Locksley Business Park
2026-07-08

UNIT 6 LOCKSLEY BUSINESS PARK

post townBelfast
2026-07-08

BELFAST