SECURITAS TECHNOLOGY OPERATIONS LIMITED
- Company statusdissolved
- Company No00658166
- Age65 years 2 months Incorporated 4 May 1960
- Officers0
Address
24 Old Queen Street, London, SW1H 9HP, United Kingdom
SECURITAS TECHNOLOGY OPERATIONS LIMITED is an dissolved company incorporated on 4 May 1960 and based in London, United Kingdom. The company was registered 65 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 26 Dec 2023
Gazette Notice Voluntary
1 Year Ago on 10 Oct 2023
Dissolution Application Strike Off Company
1 Year Ago on 29 Sep 2023
Legacy
2 Years Ago on 20 Jul 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 20 Jul 2023
Legacy
2 Years Ago on 20 Jul 2023
Resolution
2 Years Ago on 20 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 08 Jun 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 21 Mar 2023
Move Registers To Registered Office Company With New Address
2 Years Ago on 16 Mar 2023
Certificate Change Of Name Company
2 Years Ago on 15 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Mar 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 20 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Feb 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 27 Jul 2022
Cessation Of A Person With Significant Control
3 Years Ago on 27 Jul 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 26 Jul 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWILLE LIMITED | corporate secretary | 22 Jul 2022 | |
| COLEMAN, Mark Andrew | director | Jun 1977 | 01 Feb 2023 |
| KENNEDY, Shaun William | director | Feb 1976 | 01 Feb 2023 |
| LORD, Andrew Stephen | director | Dec 1972 | 01 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Securitas Services Holding Uk Limited | 22 Jul 2022 | |
| Stanley Security Solutions - Europe Limited | 06 Apr 2016 |
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PEAGAM, Garry John are mutual persons.
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