SECURITAS TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
SECURITAS TOPCO LIMITED
COMPANY NUMBER
13184625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/02/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1JD
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire WD6 1J
WD6 1JD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 05/08/2024 | Gordon John Matthew (928199313) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECURITAS TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITAS TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2021 - Present (3 years and 10 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
08/02/2021 - Present (3 years and 10 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
08/02/2021 - Present (3 years and 10 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
16/03/2021 - Present (3 years and 8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
16/03/2021 - Present (3 years and 8 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 05/08/2024 | Gordon John Matthew (928199313) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 22/11/2023 | Lior Arbel (928144740) has left the board |
| 18/03/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 15/11/2022 | William James Morrish (928366696) has left the board |
| 28/09/2022 | New Board Member Gordon John Matthew (928199313) Appointed |
| 21/09/2022 | New Board Member Gordon Matthew (930019385) Appointed |
| 16/05/2022 | New Board Member Adam James Rudd (927356691) Appointed |
| 08/03/2022 | New Board Member Guy Golan (915466637) Appointed |
| 08/03/2022 | New Board Member Brendan Richard Kotze (926314403) Appointed |
| 02/03/2022 | New Confirmation Statement filed |
| 02/02/2022 | Martin Springer (928142277) has left the board |
| 31/05/2021 | New Board Member William James Morrish (928366696) Appointed |
| 31/05/2021 | New Board Member Tim Collins (928213536) Appointed |
| 09/04/2021 | New Board Member Martin Springer (928142277) Appointed |
| 09/04/2021 | New Board Member Brendan Kotze (928142182) Appointed |
| 09/04/2021 | New Board Member Guy Golan (928141836) Appointed |
| 31/03/2021 | New Board Member Jan Adriaan Booyens (928144713) Appointed |
| 31/03/2021 | New Board Member Brendan Kotze (928144939) Appointed |
| 31/03/2021 | New Board Member Guy Golan (928144884) Appointed |
| 31/03/2021 | New Board Member Lior Arbel (928144740) Appointed |
| 31/03/2021 | New Board Member Martin Springer (928144639) Appointed |
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