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SECURITAS SECURITY PERSONNEL LIMITED - 24 Old Queen Street, London, SW1H 9HP, United Kingdom
Company Information
- Company registration number
- 01062876
- Company Status
- CLOSED
- 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
- COLLINS, John Joseph
- KENNEDY, Shaun William
- Company secretaries
- GOODWILLE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-07-26
- Dissolved on
- 2022-01-18
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Securitas Services Holding Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CHUBB SECURITY PERSONNEL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-09-05
- Last Date: 2021-08-22
✓
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SECURITAS SECURITY PERSONNEL LIMITED Company Description
- SECURITAS SECURITY PERSONNEL LIMITED is a ltd registered in United Kingdom with the Company reg no 01062876. Its current trading status is "closed". It was registered 1972-07-26. It was previously called CHUBB SECURITY PERSONNEL LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 24 Old Queen Street .
Get SECURITAS SECURITY PERSONNEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Securitas Security Personnel Limited - 24 Old Queen Street, London, SW1H 9HP, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01062876#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01062876#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-08-17) - CH01
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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mortgage-satisfy-charge-full (2021-09-14) - MR04
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accounts-with-accounts-type-dormant (2021-05-27) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-07) - AA
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change-corporate-secretary-company-with-change-date (2020-11-25) - CH04
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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change-to-a-person-with-significant-control (2020-11-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-27) - AA
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-20) - AA
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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accounts-with-accounts-type-dormant (2017-06-21) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-14) - AA
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confirmation-statement-with-updates (2016-08-26) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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accounts-with-accounts-type-dormant (2015-06-15) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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accounts-with-accounts-type-full (2014-09-09) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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change-person-director-company-with-change-date (2013-08-05) - CH01
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accounts-with-accounts-type-full (2013-07-09) - AA
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appoint-person-director-company-with-name (2013-06-21) - AP01
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termination-director-company-with-name (2013-06-21) - TM01
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termination-director-company-with-name (2013-06-10) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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keyboard_arrow_right 2011
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legacy (2011-03-09) - MG01
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legacy (2011-03-09) - MG02
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accounts-with-accounts-type-full (2011-03-24) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01
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appoint-person-director-company-with-name (2011-04-11) - AP01
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appoint-corporate-secretary-company-with-name (2011-04-27) - AP04
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termination-secretary-company-with-name (2011-04-11) - TM02
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change-of-name-notice (2011-04-28) - CONNOT
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certificate-change-of-name-company (2011-04-28) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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auditors-resignation-company (2011-10-12) - AUD
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auditors-resignation-company (2011-10-17) - AUD
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keyboard_arrow_right 2010
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legacy (2010-06-29) - MG01
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accounts-with-accounts-type-full (2010-07-08) - AA
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change-person-director-company-with-change-date (2010-08-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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keyboard_arrow_right 2009
-
legacy (2009-01-20) - 288b
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legacy (2009-04-18) - 395
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accounts-with-accounts-type-full (2009-06-11) - AA
-
legacy (2009-09-04) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-09-09) - 288c
-
legacy (2008-09-09) - 363a
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accounts-with-accounts-type-full (2008-05-01) - AA
-
legacy (2008-01-29) - 395
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keyboard_arrow_right 2007
-
legacy (2007-11-26) - 288c
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legacy (2007-09-24) - 363s
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legacy (2007-09-24) - 288c
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accounts-with-accounts-type-full (2007-08-17) - AA
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legacy (2007-07-25) - 288b
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keyboard_arrow_right 2006
-
legacy (2006-09-18) - 363a
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legacy (2006-03-06) - 353
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-10-16) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-02-18) - 288a
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legacy (2005-03-24) - 288a
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legacy (2005-06-23) - 288b
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legacy (2005-02-18) - 288b
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legacy (2005-09-16) - 363a
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legacy (2005-10-17) - 288c
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legacy (2005-06-28) - 288a
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accounts-with-accounts-type-full (2005-09-26) - AA
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keyboard_arrow_right 2004
-
legacy (2004-09-27) - 363a
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legacy (2004-09-27) - 288c
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accounts-with-accounts-type-full (2004-09-16) - AA
-
legacy (2004-09-03) - 288b
-
legacy (2004-03-03) - 287
-
legacy (2004-03-02) - 353
-
legacy (2004-02-09) - 288b
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-27) - AUD
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legacy (2003-09-12) - 363a
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legacy (2003-12-17) - 288b
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accounts-with-accounts-type-full (2003-05-17) - AA
-
legacy (2003-12-17) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-01-04) - 288c
-
legacy (2002-04-16) - 287
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legacy (2002-04-24) - 288c
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accounts-with-accounts-type-full (2002-10-10) - AA
-
legacy (2002-09-09) - 363a
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-30) - AA
-
legacy (2001-10-08) - 288b
-
legacy (2001-09-13) - 363a
-
legacy (2001-08-10) - 288c
-
legacy (2001-07-04) - 288a
-
legacy (2001-07-03) - 288a
-
legacy (2001-06-21) - 288a
-
legacy (2001-05-30) - 288c
-
legacy (2001-10-09) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-12-18) - 288b
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legacy (2000-11-24) - 288a
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legacy (2000-11-24) - 288b
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certificate-change-of-name-company (2000-11-13) - CERTNM
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accounts-with-accounts-type-full (2000-10-04) - AA
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legacy (2000-09-08) - 363a
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legacy (2000-05-12) - 288b
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keyboard_arrow_right 1999
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legacy (1999-09-17) - 363a
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certificate-change-of-name-company (1999-04-14) - CERTNM
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accounts-with-accounts-type-full (1999-10-08) - AA
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keyboard_arrow_right 1998
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resolution (1998-12-20) - RESOLUTIONS
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legacy (1998-04-09) - 288c
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resolution (1998-04-15) - RESOLUTIONS
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auditors-resignation-company (1998-07-23) - AUD
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accounts-with-accounts-type-full (1998-10-01) - AA
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legacy (1998-10-15) - 288a
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legacy (1998-10-15) - 288b
-
legacy (1998-11-06) - 363a
-
legacy (1998-09-16) - 288c
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keyboard_arrow_right 1997
-
legacy (1997-05-21) - 225
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legacy (1997-05-12) - 287
-
legacy (1997-05-12) - 288a
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legacy (1997-05-12) - 288b
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legacy (1997-05-21) - 288a
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accounts-with-accounts-type-full (1997-01-14) - AA
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legacy (1997-05-22) - 288b
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legacy (1997-08-13) - 288b
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legacy (1997-09-22) - 363a
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accounts-with-accounts-type-full (1997-10-12) - AA
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auditors-resignation-company (1997-11-07) - AUD
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keyboard_arrow_right 1996
-
legacy (1996-10-07) - 363a
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legacy (1996-06-05) - 288
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keyboard_arrow_right 1995
-
legacy (1995-10-10) - 363x
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accounts-with-accounts-type-full (1995-11-02) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-14) - AA
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legacy (1994-10-06) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-31) - AA
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legacy (1993-10-12) - 363x
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legacy (1993-02-02) - 287
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keyboard_arrow_right 1992
-
legacy (1992-01-15) - 288
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legacy (1992-02-02) - 288
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accounts-with-accounts-type-full (1992-01-13) - AA
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legacy (1992-02-04) - 288
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accounts-with-accounts-type-full (1992-10-06) - AA
-
legacy (1992-10-23) - 363x
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keyboard_arrow_right 1991
-
legacy (1991-10-24) - 363x
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legacy (1991-01-17) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-02) - AA
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legacy (1990-09-04) - 363
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keyboard_arrow_right 1989
-
legacy (1989-09-29) - 363
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accounts-with-accounts-type-full (1989-08-23) - AA
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legacy (1989-05-03) - 288
-
legacy (1989-02-03) - 363
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keyboard_arrow_right 1988
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legacy (1988-04-29) - 287
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accounts-with-accounts-type-full (1988-10-25) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-16) - AA
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legacy (1987-10-08) - 363
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accounts-with-accounts-type-full (1987-04-07) - AA
-
legacy (1987-01-27) - 288
-
legacy (1987-12-21) - 288
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keyboard_arrow_right 1986
-
legacy (1986-10-10) - 363
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legacy (1986-09-12) - 288
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legacy (1986-07-03) - 288
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keyboard_arrow_right 1972
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incorporation-company (1972-07-26) - NEWINC
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miscellaneous (1972-07-26) - MISC
