SECURITAS SECURITY PERSONNEL LIMITED
Dormant
General Information
NAME
SECURITAS SECURITY PERSONNEL LIMITED
COMPANY NUMBER
01062876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/07/1972
(52 years and 3 months old)
WEBSITE
www.securitas.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
13/11/2000
28/04/2011
CHUBB SECURITY PERSONNEL LIMITED
View all previous names
LONDON
SW1H 9HP
1 Clifton Road
Aberdeen
Aberdeenshire
AB24 4RZ
186 Garscube Road
Glasgow
Lanarkshire
G4 9RQ
24 Old Queen Street
LONDON
SW1H 9HP
2a Lambert Street
Sheffield
South Yorkshire
S3 7AA
31 Well Road
Maidstone
Kent
ME14 1XL
4 Hutton Terrace
Sandyford
Newcastle-upon-tyne
Tyne and Wear
NE2 1QT
96-100
Clifton Street
London
EC2A 4TP
Beaverhall House
27 Beaverhall Road
Edinburgh
Midlothian
EH7 4JE
Bittern Road
Sowton Industrial Estate
Exeter
Devon
EX2 7LW
Prospect House
9-11 Commonside East
Mitcham
Surrey
CR4 2QA
St Hughs House
Liverpool
Merseyside
L20 3QQ
Thornaby House
Thornaby Place
Thornaby
Stockton-on-tees, Cleveland
TS17 6BN
Unit 1/2 Septimus Buildings
Hawkfield Close
Bristol
Avon
BS14 0BN
Unit 7 Park 17
Moss Lane
Whitefield
Manchester
M45 8FJ
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 |
|---|---|---|
| SECURITAS SERVICES HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| SECURITAS SECURITY PERSONNEL LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2023 | New Board Member Shaun William Kennedy (917908243) Appointed |
| 13/04/2022 | New Board Member John Joseph Collins (915927014) Appointed |
| 31/01/2022 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
Credit Risk Overview
Want to learn more about SECURITAS SECURITY PERSONNEL 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 SECURITAS SECURITY PERSONNEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITAS SECURITY PERSONNEL 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 |
|---|---|---|---|---|
|
31/03/2011 - Present (13 years and 7 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
31/03/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 917 Past: 535 |
View Report |
|
14/06/2013 - Present (11 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
22/08/1992 - Present (32 years and 2 months) Born in Aug 1941 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
22/08/1992 - Present (32 years and 2 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURITAS AB | N/A | N/A |
| PINKERTON'S INC | N/A | N/A |
| PINKERTON CONSULTING & INVESTIGATIONS | N/A | N/A |
| BUSINESS RISKS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SECURITAS GROUP REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SECURITAS SECURITY SERVICES (IRELAND) LIMITED | N/A | N/A |
| SECURITAS SERVICES HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| SECURITAS SECURITY PERSONNEL LIMITED | Dormant | View Report |
| SECURITAS SECURITY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| SECURITAS AVIATION SERVICES LIMITED | Company is dissolved | View Report |
| SECURITAS SECURITY SERVICES LTD | Non-Trading | View Report |
| SECURITAS TRANSPORT AVIATION SECURITY AB | N/A | N/A |
| SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED | Active - Accounts Filed | View Report |
| SECURITAS TREASURY IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2023 | New Board Member Shaun William Kennedy (917908243) Appointed |
| 13/04/2022 | New Board Member John Joseph Collins (915927014) Appointed |
| 31/01/2022 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 24/01/2022 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 21/01/2022 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 02/12/2021 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 01/12/2021 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 12/11/2020 | Change in Reg. Office |
| 11/09/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 31/08/2016 | New Confirmation Statement filed |
| 19/09/2015 | New Confirmation Statement filed |
| 17/09/2015 | New Accounts filed |
| 07/07/2015 | GOODWILLE LIMITED (915967457) has left the board |
| 07/07/2015 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 17/06/2015 | New Accounts filed |
| 12/09/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Confirmation Statement filed |
| 13/07/2013 | New Accounts filed |
| 25/06/2013 | Geoffrey Peter Louis Zeidler (911222502) has left the board |
| 25/06/2013 | New Board Member Shaun William Kennedy (917908243) Appointed |
| 12/06/2013 | John Nicholas French Savill (911241649) has left the board |
| 12/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
| 22/09/2012 | New Confirmation Statement filed |
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