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NISCAYAH HOLDINGS LIMITED - 270 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
Company Information
- Company registration number
- 02073469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 270 Bath Road
- Slough
- Berkshire
- SL1 4DX
- United Kingdom 270 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom UK
Management
- Managing Directors
- ADALJA, Rishabh Asit
- COLEMAN, Mark Andrew
- KENNEDY, Shaun William
- WHEELER, Helen Teresa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-12
- Age Of Company 1986-11-12 37 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Securitas Services Holding Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SECURITAS SYSTEMS HOLDING UK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2023-10-01
- Last Date: 2022-09-17
✓
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NISCAYAH HOLDINGS LIMITED Company Description
- NISCAYAH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02073469. Its current trading status is "live". It was registered 1986-11-12. It was previously called SECURITAS SYSTEMS HOLDING UK LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-17.It can be contacted at 270 Bath Road .
Get NISCAYAH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Niscayah Holdings Limited - 270 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
- 1986-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02073469#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02073469#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02073469#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_right 2014
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appoint-person-secretary-company-with-name (2014-01-24) - AP03
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termination-director-company-with-name (2014-03-20) - TM01
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accounts-with-accounts-type-full (2014-08-13) - 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 (2013-10-08) - AR01
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appoint-person-director-company-with-name (2012-02-14) - AP01
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keyboard_arrow_right 2009
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legacy (2006-08-17) - 288a
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legacy (2005-10-19) - 244
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legacy (2004-12-07) - 287
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legacy (2003-01-07) - 287
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legacy (2003-05-01) - 288c
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legacy (2003-05-09) - 288c
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legacy (2003-05-10) - 363a
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legacy (2003-10-24) - 244
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accounts-with-accounts-type-full (2003-11-13) - AA
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accounts-with-accounts-type-dormant (2002-10-09) - AA
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legacy (2002-05-07) - 363a
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legacy (2002-05-07) - 288a
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legacy (2002-05-01) - 287
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legacy (2002-03-25) - 287
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legacy (2002-03-25) - 288b
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legacy (2000-03-22) - 363s
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legacy (2000-04-10) - 288b
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accounts-with-accounts-type-dormant (2000-09-13) - AA
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legacy (2000-12-10) - 288b
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legacy (1998-11-17) - 288b
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legacy (1998-05-06) - 288a
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legacy (1998-04-21) - 288a
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keyboard_arrow_right 1997
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legacy (1997-01-14) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-04-01) - AA
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keyboard_arrow_right 1995
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legacy (1995-07-04) - 288
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keyboard_arrow_right 1994
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memorandum-articles (1994-01-04) - MEM/ARTS
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resolution (1994-01-04) - RESOLUTIONS
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legacy (1994-01-17) - 288
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legacy (1994-11-22) - 288
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accounts-with-accounts-type-full (1994-05-12) - AA
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legacy (1994-06-24) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-11) - AA
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legacy (1993-03-30) - 288
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keyboard_arrow_right 1992
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legacy (1992-09-18) - 288
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resolution (1992-11-18) - RESOLUTIONS
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legacy (1992-08-24) - 288
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legacy (1992-03-20) - 363b
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accounts-with-accounts-type-full (1992-08-13) - AA
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legacy (1992-01-17) - 288
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legacy (1992-11-18) - 53
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legacy (1992-12-17) - 288
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re-registration-memorandum-articles (1992-11-18) - MAR
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resolution (1992-12-14) - RESOLUTIONS
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legacy (1992-12-10) - 288
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legacy (1992-11-19) - 288
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keyboard_arrow_right 1991
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legacy (1991-10-14) - 288
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legacy (1991-12-18) - 287
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accounts-with-accounts-type-full-group (1991-06-27) - AA
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legacy (1991-06-17) - 363x
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legacy (1991-08-30) - 288
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legacy (1991-08-05) - 288
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legacy (1991-07-25) - 287
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keyboard_arrow_right 1990
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legacy (1990-07-04) - 363
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keyboard_arrow_right 1989
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keyboard_arrow_right 1988
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legacy (1988-11-28) - PUC 2
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legacy (1988-04-06) - 363
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legacy (1988-11-28) - 123
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keyboard_arrow_right 1987
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legacy (1987-03-31) - PUC(U)
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legacy (1987-01-09) - 288
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application-to-commence-business (1987-01-27) - 117
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legacy (1987-02-04) - 288
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legacy (1987-01-09) - 287
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legacy (1987-02-26) - 288
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legacy (1987-02-27) - PUC(U)
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legacy (1987-03-03) - 287
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legacy (1987-02-11) - 224
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application-to-commence-business (1987-02-06) - 117
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keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-12-15) - CERTNM
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legacy (1986-11-14) - REREG(U)
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certificate-incorporation (1986-11-12) - CERTINC
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memorandum-articles (1986-10-29) - MEM/ARTS
