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SECURITAS TECHNOLOGY OPERATIONS LIMITED - 24 Old Queen Street, London, SW1H 9HP, United Kingdom
Company Information
- Company registration number
- 00658166
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Old Queen Street
- London
- SW1H 9HP
- United Kingdom 24 Old Queen Street, London, SW1H 9HP, United Kingdom UK
Management
- Managing Directors
- LORD, Andrew Stephen
- COLEMAN, Mark Andrew
- KENNEDY, Shaun William
- Company secretaries
- GOODWILLE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-05-04
- Age Of Company 1960-05-04 63 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Securitas Services Holding Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2023-06-22
- Last Date: 2022-06-08
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SECURITAS TECHNOLOGY OPERATIONS LIMITED Company Description
- SECURITAS TECHNOLOGY OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00658166. Its current trading status is "live". It was registered 1960-05-04. It was previously called STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at 24 Old Queen Street .
Get SECURITAS TECHNOLOGY OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Securitas Technology Operations Limited - 24 Old Queen Street, London, SW1H 9HP, United Kingdom
- 1960-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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change-corporate-secretary-company-with-change-date (2023-02-20) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-15) - AD01
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certificate-change-of-name-company (2023-03-15) - CERTNM
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move-registers-to-registered-office-company-with-new-address (2023-03-16) - AD04
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-06) - TM01
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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termination-secretary-company-with-name-termination-date (2022-07-26) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-07-26) - AP04
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cessation-of-a-person-with-significant-control (2022-07-27) - PSC07
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notification-of-a-person-with-significant-control (2022-07-27) - PSC02
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accounts-with-accounts-type-dormant (2022-09-28) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-19) - AD01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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change-person-director-company-with-change-date (2021-11-23) - CH01
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change-person-director-company-with-change-date (2021-11-22) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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accounts-with-accounts-type-dormant (2020-11-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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confirmation-statement-with-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-24) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-03) - AP01
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termination-director-company-with-name-termination-date (2017-09-03) - TM01
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accounts-with-accounts-type-dormant (2017-08-04) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-17) - AR01
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accounts-with-accounts-type-dormant (2016-08-30) - AA
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-03-19) - AP03
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termination-secretary-company-with-name (2014-03-19) - TM02
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termination-director-company-with-name (2014-03-20) - TM01
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accounts-with-accounts-type-dormant (2014-09-11) - AA
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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change-person-secretary-company-with-change-date (2013-07-08) - CH03
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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termination-director-company-with-name (2012-07-04) - TM01
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change-sail-address-company-with-old-address (2012-10-09) - AD02
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accounts-with-accounts-type-dormant (2012-10-01) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-18) - AP01
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accounts-with-accounts-type-dormant (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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change-person-director-company-with-change-date (2011-06-20) - CH01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-03-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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change-sail-address-company (2010-08-23) - AD02
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move-registers-to-sail-company (2010-08-23) - AD03
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accounts-with-accounts-type-full (2010-09-13) - AA
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appoint-person-director-company-with-name (2010-10-20) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-05-18) - 363a
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accounts-with-accounts-type-full (2009-03-18) - AA
keyboard_arrow_right 2008
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legacy (2008-10-21) - 288b
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legacy (2008-05-20) - 363a
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legacy (2008-04-04) - 288a
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legacy (2008-03-05) - 288b
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accounts-with-accounts-type-full (2008-02-18) - AA
keyboard_arrow_right 2007
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resolution (2007-02-22) - RESOLUTIONS
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legacy (2007-02-22) - 123
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legacy (2007-02-22) - 88(2)R
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legacy (2007-04-30) - 363a
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legacy (2007-11-06) - 288b
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legacy (2007-11-06) - 288a
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statement-of-affairs (2007-02-22) - SA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-05-04) - 363a
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-01-30) - 287
keyboard_arrow_right 2005
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legacy (2005-01-12) - 288b
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legacy (2005-01-11) - 288a
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legacy (2005-04-14) - 288b
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certificate-change-of-name-company (2005-12-29) - CERTNM
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legacy (2005-05-13) - 363s
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legacy (2005-11-03) - 244
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legacy (2005-05-09) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-29) - 288b
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legacy (2004-12-29) - 288a
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auditors-resignation-company (2004-10-13) - AUD
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legacy (2004-09-16) - 288a
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legacy (2004-09-16) - 288b
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legacy (2004-08-17) - 288b
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legacy (2004-08-17) - 288a
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legacy (2004-08-17) - 225
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2004-05-10) - 363a
keyboard_arrow_right 2003
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legacy (2003-05-14) - 363s
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legacy (2003-07-11) - 288c
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auditors-resignation-company (2003-03-12) - AUD
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accounts-with-accounts-type-full (2003-07-12) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-11) - AA
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legacy (2002-04-30) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-13) - 288a
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legacy (2001-10-18) - 288b
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legacy (2001-08-24) - 288c
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legacy (2001-07-20) - 288c
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accounts-with-accounts-type-full (2001-05-18) - AA
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legacy (2001-05-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-19) - 288a
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accounts-with-accounts-type-full (2000-05-10) - AA
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legacy (2000-05-16) - 363s
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legacy (2000-10-17) - 287
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resolution (2000-12-04) - RESOLUTIONS
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legacy (2000-09-23) - 403a
keyboard_arrow_right 1999
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legacy (1999-01-31) - 288b
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legacy (1999-03-11) - 288c
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accounts-with-accounts-type-full (1999-04-15) - AA
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legacy (1999-05-06) - 363a
-
legacy (1999-10-07) - 288a
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legacy (1999-10-07) - 288b
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legacy (1999-11-29) - 288a
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legacy (1999-11-29) - 288b
keyboard_arrow_right 1998
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legacy (1998-07-31) - 288b
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legacy (1998-05-21) - 363a
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accounts-with-accounts-type-dormant (1998-07-26) - AA
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legacy (1998-10-27) - 288a
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legacy (1998-10-27) - 288b
keyboard_arrow_right 1997
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legacy (1997-05-19) - 363a
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accounts-with-accounts-type-dormant (1997-07-31) - AA
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legacy (1997-10-16) - 288a
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legacy (1997-10-16) - 288b
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legacy (1997-10-26) - 288a
keyboard_arrow_right 1996
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legacy (1996-01-10) - 288
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accounts-with-accounts-type-dormant (1996-03-25) - AA
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legacy (1996-05-19) - 288
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legacy (1996-09-20) - 288
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legacy (1996-05-01) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-dormant (1995-05-11) - AA
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legacy (1995-05-03) - 288
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legacy (1995-05-11) - 363s
keyboard_arrow_right 1994
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legacy (1994-05-06) - 363s
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accounts-with-accounts-type-full (1994-06-14) - AA
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resolution (1994-10-04) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-05-05) - 363s
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accounts-with-accounts-type-full (1993-03-24) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-21) - AA
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legacy (1992-06-17) - 288
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legacy (1992-06-19) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-16) - 288
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accounts-with-accounts-type-full (1991-07-04) - AA
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legacy (1991-06-11) - 363x
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legacy (1991-03-20) - 403a
keyboard_arrow_right 1990
-
legacy (1990-01-10) - 288
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accounts-with-accounts-type-full (1990-08-14) - AA
-
legacy (1990-08-14) - 363
keyboard_arrow_right 1989
-
legacy (1989-03-02) - 287
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legacy (1989-08-07) - 288
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accounts-with-accounts-type-full (1989-08-04) - AA
-
legacy (1989-08-04) - 363
keyboard_arrow_right 1988
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legacy (1988-11-08) - 363
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accounts-with-accounts-type-full (1988-10-18) - AA
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legacy (1988-03-22) - 288
keyboard_arrow_right 1987
-
legacy (1987-12-21) - 288
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legacy (1987-07-23) - 363
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legacy (1987-07-22) - 288
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legacy (1987-06-16) - 288
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legacy (1987-04-03) - 288
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accounts-with-accounts-type-full (1987-07-23) - AA
keyboard_arrow_right 1986
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legacy (1986-07-16) - 363
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accounts-with-accounts-type-full (1986-06-19) - AA
keyboard_arrow_right 1960
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incorporation-company (1960-05-04) - NEWINC