This company is commonly known as Securicor Limited. The company was founded 126 years ago and was given the registration number 00057379. The firm's registered office is in LONDON. You can find them at 5th Floor, Southside, 105 Victoria Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SECURICOR LIMITED |
|---|---|---|
| Company Number | : | 00057379 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 1898 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Secretary | 05 May 2021 | Active |
| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 12 May 2021 | Active |
| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 01 January 2017 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Secretary | 08 November 2010 | Active |
| Casteye Barn, Haywards Heath Road, Balcome, RH17 6NZ | Secretary | 21 July 2003 | Active |
| 23 The Highway, Sutton, SM2 5QT | Secretary | - | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Secretary | 31 January 2016 | Active |
| 122 Lambton Road, London, SW20 0TJ | Secretary | 21 December 2004 | Active |
| 21 Nymans Close, Horsham, RH12 5JR | Secretary | 28 February 2002 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Secretary | 22 January 2018 | Active |
| 1 St Germans Place, London, SE3 0NH | Director | - | Active |
| Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, HX3 0JN | Director | 01 October 1993 | Active |
| 24 Foxholes, Rudgwick, RH12 3DX | Director | 26 April 2002 | Active |
| The Manor, Manor Royal, Crawley, RH10 9UN | Director | 20 August 2001 | Active |
| The Manor, Manor Royal, Crawley, RH10 9UN | Director | 26 April 2002 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 01 January 2007 | Active |
| 80 Eccleston Square, London, SW1V 1PP | Director | - | Active |
| The Manor, Manor Royal, Crawley, RH10 9UN | Director | 18 February 2002 | Active |
| 80 Eccleston Square, London, SW1V 1PP | Director | - | Active |
| 23 The Highway, Sutton, SM2 5QT | Director | - | Active |
| Wall House, Nash Lane, Scaynes Hill, Haywards Heath, RH17 7NJ | Director | 06 January 2003 | Active |
| 80 Eccleston Square, London, SW1V 1PP | Director | - | Active |
| 8 Ashwood Park, Cambridge, CB3 9JU | Director | 01 October 1995 | Active |
| Tawny Lodge, Beech Road, Wroxham, NR12 8TP | Director | - | Active |
| 36 Washington Court, Overton Road, Sutton, SM2 6RB | Director | 31 March 1993 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Director | 08 October 2013 | Active |
| Beechwood 11 Breedons Hill, Pangbourne, Reading, RG8 7AT | Director | 07 January 1993 | Active |
| 35 Washington Court, Overton Road, Sutton, SM2 6RB | Director | - | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 28 February 2014 | Active |
| Tankards, Quarry Road, Oxted, RH8 9HE | Director | - | Active |
| 80 Eccleston Square, London, SW1V 1PP | Director | - | Active |
| Cosgarne House Sharvells Road, Milford On Sea, Lymington, SO41 0PE | Director | - | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Director | 24 October 2016 | Active |
| 35 Washington Court, Overton Road, Sutton, SM2 6RB | Director | - | Active |
| G4s Global Holdings Limited | ||
| Notified on | : | 16 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 105 Victoria Street, London, England, SW1E 6QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-17 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Officers | Termination director company with name termination date. | Download |
| 2021-05-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Officers | Change person director company with change date. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Officers | Change person director company with change date. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-22 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type full. | Download |
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