This company is commonly known as Verisure Services (uk) Limited. The company was founded 10 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.
| 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 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 Ground Floor, Brentside Executive Park, Great West Road, Brentford, United Kingdom, TW8 9HE | Secretary | 01 June 2018 | Active |
| Q12 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU | Director | 03 August 2015 | Active |
| Q12 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU | Director | 03 August 2015 | Active |
| Unit 1 Ground Floor, Brentside Executive Park, Great West Road, Brentford, United Kingdom, TW8 9HE | Secretary | 06 June 2014 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Secretary | 10 January 2014 | Active |
| 598-608 Chiswick Gate, Chiswick High Road, London, England, W4 5RT | Director | 21 October 2015 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 10 January 2014 | Active |
| Bronsholmdalsvej, 26, 2980 Kokkedal, | Director | 10 January 2014 | Active |
| Stalveien 9, 3124 Tonsberg, Norway, | Director | 10 January 2014 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Director | 10 January 2014 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Nominee Director | 10 January 2014 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-24 | Officers | Appoint person director company with name date. | Download |
| 2024-05-24 | Officers | Appoint person director company with name date. | Download |
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-19 | Accounts | Legacy. | Download |
| 2021-11-19 | Other | Legacy. | Download |
| 2021-11-19 | Other | Legacy. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-25 | Accounts | Legacy. | Download |
| 2020-10-25 | Other | Legacy. | Download |
| 2020-10-25 | Other | Legacy. | Download |
| 2020-10-06 | Other | Legacy. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-10-12 | Accounts | Legacy. | Download |
| 2019-10-12 | Other | Legacy. | Download |
| 2019-10-12 | Other | Legacy. | Download |
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