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Summary

Affiliates

Contact details

Officers28

Documents104

Additional data

Related companies5

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Last updated: May 01, 2024

SECOM PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 26 Feb 1991 (33 years ago)

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Summary

NameSECOM PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02585807
Incorporation Date26 Feb 1991 (33 years ago) / 58 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
CAPIT*******************************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, KENLEY, SECOM HOUSE, 52 GODSTONE ROAD, CR8 5JF

Officers

individual

IndividualUnited Kingdom

Secom Co Limited

Person with significant control


Appointed on01 Dec 2022

individual

IndividualUnited Kingdom

Mr Minoru Takezawa

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Weaver, Paul Arnold

Director


Appointed on01 Jan 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blake, Alan

Director


Appointed on01 Jan 2011

Resigned on12 Sep 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Fanthome-hodgson, Neil

Secretary


Appointed on01 Jun 2017

individual

IndividualUnited Kingdom

Cross, Richard David

Secretary


Appointed on31 Dec 2016

Resigned on31 May 2017

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Documents

DateNameTypeDocument
04 Jan 2023Notification of a person with significant controlPSC02View
04 Jan 2023Cessation of a person with significant controlPSC07View
04 Jan 2023Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges8
  • Satisfied8

Frequently asked questions

Where is SECOM PLC's headquarters?

SECOM PLC's headquarters is located at SURREY, KENLEY, SECOM HOUSE, 52 GODSTONE ROAD, CR8 5JF

What is SECOM PLC's industry?

SECOM PLC is in the industry of Security systems service activities

What year was SECOM PLC started?

SECOM PLC was started in 1991

Sources: Companies House