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Summary

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Officers52

Events2

Documents108

Additional data

Related companies6

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Last updated: Jun 01, 2024

SECURITAS TECHNOLOGY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 May 1922 (102 years ago)

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Summary

NameSECURITAS TECHNOLOGY LIMITED
Historical names
  • STANLEY SECURITY SOLUTIONS LIMITED
  • BLICK U.K. LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00181585
Incorporation Date06 May 1922 (102 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #2611 - Manufacture of electronic components
  • Secondary:
  • #7410 - Specialised design activities
  • #8020 - Security systems service activities
  • #4329 - Other construction installation

Affiliates

Local connections
SMITH***************************

ActiveUnited Kingdom

RAYSI**************************

ActiveUnited Kingdom

SRP S***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 24 OLD QUEEN STREET, SW1H 9HP

Officers

corporate

IndividualUnited Kingdom

NISCAYAH HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cogzell, Matthew James

Director


Appointed on01 Sep 2011

Resigned on28 Feb 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Wheeler, Helen Teresa

Director


Appointed on01 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Goodwille Limited

Corporate Secretary


Appointed on22 Jul 2022

individual

IndividualUnited Kingdom

Costello, Steven John

Secretary


Appointed on01 Nov 2013

Resigned on22 Jul 2022

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Events

Old value

15 Mar 2023

Name changeSTANLEY SECURITY SOLUTIONS LIMITED

29 Dec 2005

Name changeBLICK U.K. LIMITED

Documents

DateNameTypeDocument
21 Mar 2023Change sail address company with old address new addressAD02View
16 Mar 2023Move registers to registered office company with new addressAD04View
15 Mar 2023Certificate change of name companyCERTNMView

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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 date08 Jun 2024
    due by 22 Jun 2024
  • Last statement dated08 Jun 2023
Returns
  • Next returns datedue by 06 Jul 2017
  • Last returns dated08 Jun 2016
Mortgages
  • Charges12
  • Outstanding4
  • Satisfied8

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Frequently asked questions

Where is SECURITAS TECHNOLOGY LIMITED's headquarters?

SECURITAS TECHNOLOGY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 24 OLD QUEEN STREET, SW1H 9HP

What is SECURITAS TECHNOLOGY LIMITED's industry?

SECURITAS TECHNOLOGY LIMITED is in the industry of Manufacture of electronic components

What year was SECURITAS TECHNOLOGY LIMITED started?

SECURITAS TECHNOLOGY LIMITED was started in 1922

Sources: Companies House