Menna Overview
Here’s a quick overview of SECURITAS MIDCO LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2021.
SECURITAS MIDCO LIMITED
- Company statusactive
- Company No13191933
- Age5 years 9 months Incorporated 10 February 2021
- Officers4
Address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
SECURITAS MIDCO LIMITED is an active company incorporated on 10 February 2021 and based in Borehamwood, Hertfordshire, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 28 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 15 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 29 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Termination Director Company With Name Termination Date
4 Years Ago on 11 Nov 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 24 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 27 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, Luke Thomas | director | Feb 1988 | 28 Jan 2025 |
| FRANKS, Paul Jonathan | director | Nov 1971 | 10 Feb 2021 |
| GOLAN, Guy | director | Aug 1973 | 16 Mar 2021 |
| KOTZE, Brendan Richard | director | Jul 1982 | 16 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Securitas Topco Limited | 10 Feb 2021 |
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BURNS, Luke Thomas are mutual persons.
BURNS, Luke Thomas, FRANKS, Paul Jonathan, GOLAN, Guy, KOTZE, Brendan Richard, ARBEL, Lior, COLLINS, Tim, MORRISH, William James, RUDD, Adam James, SPRINGER, Martin are mutual persons.
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FRANKS, Paul Jonathan are mutual persons.
FRANKS, Paul Jonathan, RUDD, Adam James are mutual persons.
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FRANKS, Paul Jonathan are mutual persons.
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GOLAN, Guy, COLLINS, Tim are mutual persons.
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MORRISH, William James are mutual persons.
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Here’s a quick overview of SECURITAS MIDCO LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2021.