SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED
COMPANY NUMBER
06976172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
29/07/2009
(15 years and 4 months old)
WEBSITE
http://sercuritas.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 9HP
Telephone: 02083926049
TPS: No
24 Old Queen Street
LONDON
SW1H 9HP
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 TRANSPORT AVIATION SECURITY AB | N/A | N/A |
| SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Nadine Estelle Matthews (911941434) Appointed |
Credit Risk Overview
Want to learn more about SECURITAS TRANSPORT AVIATION SECURITY (UK) 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 TRANSPORT AVIATION SECURITY (UK) LIMITED?
Purchase the company report or an
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Want to learn more about SECURITAS TRANSPORT AVIATION SECURITY (UK) 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 |
|---|---|---|---|---|
|
03/08/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 915 Past: 538 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
01/01/2024 - Present (11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/07/2009 - 22/10/2012 (3 years and 2 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Nadine Estelle Matthews (911941434) Appointed |
| 03/11/2023 | Adam John Norris (922791771) has left the board |
| 16/08/2023 | New Board Member Adam John Norris (922791771) Appointed |
| 14/07/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 07/02/2023 | New Board Member Mark Andrew Coleman (930511695) Appointed |
| 07/02/2023 | John Joseph Collins (925035318) has left the board |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | Change in Reg. Office |
| 11/09/2020 | New Accounts filed |
| 12/08/2020 | New Board Member Shaun Kennedy (925757874) Appointed |
| 12/08/2020 | New Board Member John Joseph Collins (925035318) Appointed |
| 12/08/2020 | Marc Pissens (913988630) has left the board |
| 14/07/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 28/06/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 09/08/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 07/07/2015 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 07/07/2015 | GOODWILLE LIMITED (916236101) has left the board |
| 24/09/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 10/06/2013 | New Board Member Johannes Laurens Mulder (917884112) Appointed |
| 10/06/2013 | Peter De Maesschalk (913988631) has left the board |
| 10/06/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
| 10/09/2012 | Jason Towse has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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