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VERISURE SERVICES (UK) LIMITED - Unit 1, Ground Floor, Brentside Executive Park, Great West Road, Brentford, United Kingdom
Company Information
- Company registration number
- 08840095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1
- Ground Floor
- Brentside Executive Park, Great West Road
- Brentford
- Middlesex
- TW8 9HE
- United Kingdom Unit 1, Ground Floor, Brentside Executive Park, Great West Road, Brentford, Middlesex, TW8 9HE, United Kingdom UK
Management
- Managing Directors
- GIL LASA, Luis Maria
- SANCHEZ DELGADO, Jose Gabino
- Company secretaries
- VAQUE, Armony
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-10
- Age Of Company 2014-01-10 10 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Securitas Direct Ab
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-02-20
- Last Date: 2020-01-09
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VERISURE SERVICES (UK) LIMITED Company Description
- VERISURE SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08840095. Its current trading status is "live". It was registered 2014-01-10. It has declared SIC or NACE codes as "80200". It has 2 directors and 1 secretary.It can be contacted at Unit 1 .
Get VERISURE SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verisure Services (Uk) Limited - Unit 1, Ground Floor, Brentside Executive Park, Great West Road, Brentford, United Kingdom
- 2014-01-10
- 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 2020
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confirmation-statement-with-no-updates (2020-01-22) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-04) - MR01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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legacy (2019-10-12) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-12) - AA
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legacy (2019-10-12) - PARENT_ACC
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legacy (2019-10-12) - GUARANTEE2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-05) - AP03
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legacy (2018-10-03) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2018-07-05) - TM02
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legacy (2018-10-03) - AGREEMENT2
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legacy (2018-10-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-03) - AA
keyboard_arrow_right 2017
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legacy (2017-10-06) - PARENT_ACC
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legacy (2017-10-06) - GUARANTEE2
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legacy (2017-10-06) - AGREEMENT2
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confirmation-statement-with-updates (2017-01-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-06) - AA
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-10-17) - CH03
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-17) - AA
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legacy (2016-10-17) - GUARANTEE2
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legacy (2016-09-29) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-09) - AD01
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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legacy (2016-09-29) - AGREEMENT2
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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legacy (2015-10-16) - AGREEMENT2
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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accounts-with-accounts-type-full (2015-12-04) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-06-13) - AP03
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change-account-reference-date-company-current-shortened (2014-06-11) - AA01
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change-registered-office-address-company-with-date-old-address (2014-02-24) - AD01
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appoint-person-director-company-with-name (2014-02-06) - AP01
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termination-secretary-company-with-name (2014-02-06) - TM02
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termination-director-company-with-name (2014-02-06) - TM01
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incorporation-company (2014-01-10) - NEWINC
