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Officers44

Events2

Documents108

Additional data

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Last updated: Mar 31, 2024

SECURITAS TECHNOLOGY OPERATIONS LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 04 May 1960 (64 years ago)

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Summary

NameSECURITAS TECHNOLOGY OPERATIONS LIMITED
Historical names
  • STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED
  • BLICK COMMUNICATIONS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode00658166
Incorporation Date04 May 1960 (64 years ago) / 17 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

SECURITAS SERVICES HOLDING UK LIMITED

Person with significant control


Appointed on22 Jul 2022

individual

IndividualUnited Kingdom

Stanley Security Solutions - Europe Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Jul 2022

individual

IndividualUnited Kingdom

Macinnes, Colin David

Director


Appointed on20 Dec 1995

Resigned on01 Oct 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Melvin, Martyn

Director


Appointed on01 Oct 1997

Resigned on15 Jan 1999

individual

IndividualUnited Kingdom

Goodwille Limited

Corporate Secretary


Appointed on22 Jul 2022

individual

IndividualUnited Kingdom

Collins, Richard Hawke

Secretary


Appointed on20 Sep 1999

Resigned on29 Jul 2004

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Events

Old value

15 Mar 2023

Name changeSTANLEY SECURITY SOLUTIONS OPERATIONS LIMITED

29 Dec 2005

Name changeBLICK COMMUNICATIONS 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 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
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
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is SECURITAS TECHNOLOGY OPERATIONS LIMITED's headquarters?

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

What is SECURITAS TECHNOLOGY OPERATIONS LIMITED's industry?

SECURITAS TECHNOLOGY OPERATIONS LIMITED is in the industry of Dormant Company

What year was SECURITAS TECHNOLOGY OPERATIONS LIMITED started?

SECURITAS TECHNOLOGY OPERATIONS LIMITED was started in 1960

Sources: Companies House