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Summary

Contact details

Officers35

Events2

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

SECURICOR LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 May 1898 (126 years ago)

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Summary

NameSECURICOR LIMITED
Historical names
  • G4S GROUP HOLDINGS 104 (UK) LIMITED
  • SECURICOR GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00057379
Incorporation Date16 May 1898 (126 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR, 50 BROADWAY, SW1H 0DB

Officers

corporate

IndividualUnited Kingdom

G4S GLOBAL HOLDINGS LIMITED

Person with significant control


Appointed on16 Dec 2016

individual

IndividualUnited Kingdom

Baillieu, Charles

Director


Appointed on12 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Barroche, Celine Arlette Virginie

Director


Appointed on01 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Barroche, Celine Arlette Virginie

Secretary


Appointed on08 Nov 2010

Resigned on31 Jan 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Gateson, Leonard Keith

Secretary


Appointed on21 Jul 2003

Resigned on21 Dec 2004

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Events

Old value

30 Nov 2016

Name changeG4S GROUP HOLDINGS 104 (UK) LIMITED

28 Sep 2010

Name changeSECURICOR GROUP LIMITED

Documents

DateNameTypeDocument
10 Nov 2022Accounts with accounts type fullAAView
19 Apr 2022Confirmation statement with no updatesCS01View
25 Nov 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 Apr 2025
    due by 24 Apr 2025
  • Last statement dated10 Apr 2024
Returns
  • Next returns datedue by 08 May 2017
  • Last returns dated10 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is SECURICOR LIMITED's headquarters?

SECURICOR LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, 50 BROADWAY, SW1H 0DB

What is SECURICOR LIMITED's industry?

SECURICOR LIMITED is in the industry of Activities of holding companies

What year was SECURICOR LIMITED started?

SECURICOR LIMITED was started in 1898

Sources: Companies House