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Summary

Affiliates

Contact details3

Officers80

Events1

Documents103

Additional data

Related companies5

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Last updated: Jun 01, 2024

SECURITAS SECURITY SERVICES (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Nov 1973 (51 years ago)

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Summary

NameSECURITAS SECURITY SERVICES (UK) LIMITED
Historical names
  • RELIANCE SECURITY SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01146486
CAGE Code
  • U0NC4
  • U0RB5
  • U0RD8
Incorporation Date20 Nov 1973 (51 years ago) / 39 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #8010 - Private security activities
  • Secondary:
  • #8299 - Other business support service activities n.e.c.
  • #8424 - Public order and safety activities
  • #8425 - Fire service activities

Affiliates

Local connections
SECUR******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 24 OLD QUEEN STREET, SW1H 9HP
Phone
  • +44************
  • +44************
Fax
  • +44************

Officers

corporate

IndividualUnited Kingdom

SECURITAS SERVICES HOLDING UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Balfour, Victor Fitz George, General Sir

Director


Resigned on14 Sep 1992

individual

IndividualUnited Kingdom

Burchell, Neil

Director


Appointed on20 Mar 2000

Resigned on31 Dec 2001

individual

IndividualUnited Kingdom

Macdonald, Iain Graham Ross

Secretary


Appointed on17 Dec 1999

Resigned on16 Nov 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Goodwille Limited

Corporate Secretary


Appointed on11 Jan 2011

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Events

Old value

04 Apr 2011

Name changeRELIANCE SECURITY SERVICES LIMITED

Documents

DateNameTypeDocument
20 Feb 2023Change corporate secretary company with change dateCH04View
03 Feb 2023Termination director company with name termination dateTM01View
03 Feb 2023Appoint person director company with name dateAP01View

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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 date14 Jun 2024
    due by 28 Jun 2024
  • Last statement dated14 Jun 2023
Returns
  • Next returns datedue by 12 Jul 2017
  • Last returns dated14 Jun 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

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Frequently asked questions

Where is SECURITAS SECURITY SERVICES (UK) LIMITED's headquarters?

SECURITAS SECURITY SERVICES (UK) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 24 OLD QUEEN STREET, SW1H 9HP

What is SECURITAS SECURITY SERVICES (UK) LIMITED's industry?

SECURITAS SECURITY SERVICES (UK) LIMITED is in the industry of Private security activities

What year was SECURITAS SECURITY SERVICES (UK) LIMITED started?

SECURITAS SECURITY SERVICES (UK) LIMITED was started in 1973

What is the CAGE number of SECURITAS SECURITY SERVICES (UK) LIMITED?

SECURITAS SECURITY SERVICES (UK) LIMITED CAGE number is U0NC4, U0RB5, U0RD8

Sources: Companies House