Menna Overview
Here’s a quick overview of SECURITAS TECHNOLOGY LIMITED 👀 — a Milton Keynes based business that started in 1922.
SECURITAS TECHNOLOGY LIMITED
- Company statusactive
- Company No00181585
- Age104 years 2 months Incorporated 6 May 1922
- Officers3
Address
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom
SECURITAS TECHNOLOGY LIMITED is an active company incorporated on 6 May 1922 and based in Milton Keynes, United Kingdom. The company was registered 104 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components, 43290 Other construction installation, 74100 specialised design activities, 80200 Security systems service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Full
7 Months Ago on 24 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 31 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 27 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWILLE LIMITED | corporate secretary | 22 Jul 2022 | |
| LORD, Andrew Stephen | director | Dec 1972 | 01 May 2025 |
| NORRIS, Adam John | director | May 1965 | 21 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Niscayah Holdings Limited | 06 Apr 2016 |
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GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
GOODWILLE LIMITED is a mutual person.
LORD, Andrew Stephen, ADALJA, Rishabh, Mr., COGZELL, Matthew James, COWLEY, John Mitchell, GINNEVER, Bruce Quentin, HELAS, John Peter, MARRIOTT, Matthew Giles Thomas are mutual persons.
LORD, Andrew Stephen, NORRIS, Adam John, ADALJA, Rishabh, Mr., COLEMAN, Mark Andrew, HELAS, John Peter, KANDEL MUNOZ, Fernando Esteban, KENNEDY, Shaun William, MARRIOTT, Matthew Giles Thomas are mutual persons.
LORD, Andrew Stephen, NORRIS, Adam John, ADALJA, Rishabh, Mr., COGZELL, Matthew James, COLEMAN, Mark Andrew, COWLEY, John Mitchell, KANDEL MUNOZ, Fernando Esteban, KENNEDY, Shaun William, MARRIOTT, Matthew Giles Thomas are mutual persons.
LORD, Andrew Stephen, NORRIS, Adam John, ADALJA, Rishabh, Mr., COLEMAN, Mark Andrew, HELAS, John Peter, KENNEDY, Shaun William are mutual persons.
LORD, Andrew Stephen, NORRIS, Adam John, HENDERSON, Alex, MACINNES, Colin David, ADALJA, Rishabh, Mr., BULLEY, Colin Anthony, COGZELL, Matthew James, COLEMAN, Mark Andrew, COOKE, George, KENNEDY, Shaun William are mutual persons.
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LORD, Andrew Stephen, HENDERSON, Alex, MACINNES, Colin David, COGZELL, Matthew James, COOKE, Dean Christopher, COWLEY, John Mitchell, GINNEVER, Bruce Quentin, HALLITT, Peter William, HELAS, John Peter, HERZOG, Corinne are mutual persons.
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LORD, Andrew Stephen, HENDERSON, Alex, MACINNES, Colin David, COGZELL, Matthew James, COOKE, Dean Christopher, GINNEVER, Bruce Quentin, HALLITT, Peter William, HELAS, John Peter, HERZOG, Corinne are mutual persons.
LORD, Andrew Stephen, HENDERSON, Alex, BATTERS, Stanley William, COGZELL, Matthew James, HALLITT, Peter William, HELAS, John Peter, HERZOG, Corinne, HORSELL, Shane, MACFARLANE, Ian Andrew are mutual persons.
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NORRIS, Adam John, COLEMAN, Mark Andrew, KENNEDY, Shaun William are mutual persons.
NORRIS, Adam John, COLEMAN, Mark Andrew are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SECURITAS TECHNOLOGY LIMITED 👀 — a Milton Keynes based business that started in 1922.