SECURICOR LIMITED
Active - Accounts Filed
General Information
NAME
SECURICOR LIMITED
COMPANY NUMBER
00057379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/05/1898
(126 years and 7 months old)
WEBSITE
http://g4s.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2010
30/11/2016
G4S GROUP HOLDINGS 104 (UK) LIMITED
View all previous names
LONDON
SW1H 0DB
Telephone: 02087707000
TPS: No
6th Floor 50 Broadway
London
SW1H 0DB
Telephone: 79633100
Cardiff Wales Airport
Rhoose
Barry
South Glamorgan
CF62 3BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G4S GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECURICOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Christopher Graham Simpson (928758295) Appointed |
| 02/10/2024 | Charles Baillieu (928327582) has left the board |
| 27/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECURICOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURICOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURICOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
10/04/1992 - 04/07/1996 (4 years and 2 months) Born in Sep 1928 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
10/04/1992 - Present (32 years and 8 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Christopher Graham Simpson (928758295) Appointed |
| 02/10/2024 | Charles Baillieu (928327582) has left the board |
| 27/08/2024 | New Accounts filed |
| 05/08/2024 | Celine Arlette Virginie Barroche (922153464) has left the board |
| 05/08/2024 | New Board Member Matthew John Ingham (929253335) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 29/11/2021 | Soren Lundsberg-Nielsen (912917942) has left the board |
| 19/05/2021 | New Board Member Charles Baillieu (928327582) Appointed |
| 11/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928293782) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 09/02/2021 | Change in Reg. Office |
| 27/11/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Company Secretary Vaishali Jagdish Patel (924231448) Appointed |
| 24/01/2018 | William Andrew Hayes (920511779) has left the board |
| 03/10/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 05/01/2017 | Peter Vincent David (915305921) has left the board |
| 05/01/2017 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 26/10/2016 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 26/10/2016 | Himanshu Haridas Raja (916285874) has left the board |
| 19/10/2016 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 16/02/2016 | Celine Arlette Virginie Barroche (915550669) has left the board |
| 16/02/2016 | Celine Arlette Virginie Barroche (915550669) has left the board |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511779) Appointed |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511779) Appointed |
| 27/10/2015 | Change in Reg. Office |
| 03/07/2015 | Irene Lavinia Elizabeth Cowden (908650217) has left the board |
| 10/06/2015 | New Accounts filed |
| 15/04/2015 | New Confirmation Statement filed |
| 18/04/2014 | New Accounts filed |
| 16/04/2014 | New Confirmation Statement filed |
| 25/03/2014 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 27/01/2014 | Soren Lundsberg-Nielsen (918192841) has left the board |
| 27/01/2014 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 10/10/2013 | New Board Member Soren Lindsberg-Nielsen (918192841) Appointed |
| 26/08/2013 | Trevor Leslie Dighton (914893748) has left the board |
| 05/06/2013 | Nicholas Peter Buckles (913210786) has left the board |
| 04/05/2013 | New Confirmation Statement filed |
| 16/04/2013 | New Accounts filed |
| 12/10/2012 | Richard George Hawkins (915644306) has left the board |
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