UKBizDB.co.uk

VERISURE SERVICES (UK) LIMITED

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

This company is commonly known as Verisure Services (uk) Limited. The company was founded 11 years ago and was given the registration number 08840095. The firm's registered office is in BRENTFORD. You can find them at Unit 1 Ground Floor, Brentside Executive Park, Great West Road, Brentford, Middlesex. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:VERISURE SERVICES (UK) LIMITED
Company Number:08840095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 1 Ground Floor, Brentside Executive Park, Great West Road, Brentford, Middlesex, United Kingdom, TW8 9HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Ground Floor, Brentside Executive Park, Great West Road, Brentford, United Kingdom, TW8 9HE

Secretary01 June 2018Active
Q12 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU

Director03 August 2015Active
Q12 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU

Director03 August 2015Active
Unit 1 Ground Floor, Brentside Executive Park, Great West Road, Brentford, United Kingdom, TW8 9HE

Secretary06 June 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary10 January 2014Active
598-608 Chiswick Gate, Chiswick High Road, London, England, W4 5RT

Director21 October 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director10 January 2014Active
Bronsholmdalsvej, 26, 2980 Kokkedal,

Director10 January 2014Active
Stalveien 9, 3124 Tonsberg, Norway,

Director10 January 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director10 January 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director10 January 2014Active

People with Significant Control

Securitas Direct Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Box 392, Box 392, Malmo, Sweden, 201 23
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.