Menna Overview
Here’s a quick overview of SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED 👀 — a Milton Keynes based business that started in 2009.
SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED
- Company statusactive
- Company No06976172
- Age17 years Incorporated 29 July 2009
- Officers3
Address
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom
SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED is an active company incorporated on 29 July 2009 and based in Milton Keynes, United Kingdom. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 24 May 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 20 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Aug 2021
Auditors Resignation Company
4 Years Ago on 24 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 27 May 2021
Accounts Amended With Accounts Type Full
5 Years Ago on 18 Mar 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 23 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWILLE LIMITED | corporate secretary | 03 Aug 2011 | |
| COLEMAN, Mark Andrew | director | Jun 1977 | 01 Feb 2023 |
| MATTHEWS, Nadine Estelle | director | Feb 1971 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Securitas Ab | 06 Apr 2016 |
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Here’s a quick overview of SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED 👀 — a Milton Keynes based business that started in 2009.