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SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Securitas Transport Aviation Security (uk) Limited. The company was founded 15 years ago and was given the registration number 06976172. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED
Company Number:06976172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:24 Old Queen Street, London, United Kingdom, SW1H 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary03 August 2011Active
Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX

Director01 February 2023Active
Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX

Director31 July 2020Active
Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX

Director01 January 2024Active
205, Lower Richmond Road, Richmond, Uk, TW9 4LN

Secretary16 September 2010Active
8, Ladywell Drive, Fulwood, Preston, Uk, PR2 9UX

Secretary29 July 2009Active
Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX

Director31 July 2020Active
Heidveld 14, Keerbergen, Belgium,

Director29 July 2009Active
8, Ladywell Drive, Fulwood, Preston, Uk, PR2 9UX

Director29 July 2009Active
Pelikaansweg 4, Schiphol, Netherlands, 1118 DX

Director01 May 2013Active
17, Waltham Road, Bournemouth, United Kingdom, BH7 6PE

Director21 July 2023Active
Luikersteenveg 36, Bus 5, Hasselt, Belgium,

Director29 July 2009Active
1, Regent Business Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, United Kingdom, NN8 6GR

Director03 August 2011Active

People with Significant Control

Securitas Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Lindhagensplan 70, Box 12307, Stockholm, Sweden, SE-102 28
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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