Securicor Limited

Company Name	Securicor Limited
Directors	Celine Arlette Virginie Barroche and Charles Baillieu
Company Status	Active
Company Number	00057379
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Celine Arlette Virginie Barroche
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 January 2017(115 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Secretary Name	Mr Ridwaan Yousuf Bartlett
Status	Current
Appointed	05 May 2021(119 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Charles Baillieu
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(119 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Anthony Victor Alexander
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(90 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 July 1996)
Role	Company Director
Correspondence Address	1 St Germans Place London SE3 0NH

Director Name	Roger Sydney William Hale Wiggs
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(90 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Peter Frederick Howard Towle
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(90 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 1994)
Role	Company Director
Correspondence Address	Cosgarne House Sharvells Road Milford On Sea Lymington Hampshire SO41 0PE

Director Name	Mr John James Delaney
Date of Birth	January 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(90 years, 4 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 April 1992)
Role	Company Director
Correspondence Address	80 Eccleston Square London SW1V 1PP

Director Name	Mr Peter Alexander Charles Smith
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(90 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 March 1995)
Role	Company Director
Correspondence Address	80 Eccleston Square London SW1V 1PP

Director Name	Mr Richard Alexander Graves
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(90 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 February 1997)
Role	Company Director
Correspondence Address	80 Eccleston Square London SW1V 1PP

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(90 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Christopher Charles Shirtcliffe
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(90 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2002)
Role	Accountant
Correspondence Address	Tankards Quarry Road Oxted Surrey RH8 9HE

Director Name	Eric Arthur Hollis
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(90 years, 4 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 April 1992)
Role	Company Director
Correspondence Address	80 Eccleston Square London SW1V 1PP

Director Name	Henry William McKay
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Patrick David Howes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(90 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Tawny Lodge Beech Road Wroxham Norfolk NR12 8TP

Secretary Name	Mr Nigel Edward Griffiths
Nationality	British
Status	Resigned
Appointed	10 April 1992(90 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Sir David Neil Macfarlane
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(91 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 06 February 1997)
Role	Company Director
Correspondence Address	Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT

Director Name	Peter Michael Imbert
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(91 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 February 1997)
Role	Company Director
Correspondence Address	36 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Mr James Drake Birrell
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(91 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 February 1997)
Role	Company Director
Correspondence Address	Kinnesswood Greenroyd Avenue Skircoat Green Halifax West Yorkshire HX3 0JN

Director Name	Dr Edmund Alan Hough
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(93 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 August 1997)
Role	Company Executive
Correspondence Address	8 Ashwood Park Cambridge Cambridgeshire CB3 9JU

Director Name	Mr Nicholas Peter Buckles
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(99 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(100 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	28 February 2002(100 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Mr Ian George Bridges
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(100 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Foxholes Rudgwick West Sussex RH12 3DX

Director Name	Ms Irene Lavinia Elizabeth Cowden
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(100 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 July 2015)
Role	Personnel Director
Country of Residence	England
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Richard George Hawkins
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(101 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 10 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Wall House Nash Lane Scaynes Hill Haywards Heath West Sussex RH17 7NJ

Secretary Name	Mr Leonard Keith Gateson
Nationality	British
Status	Resigned
Appointed	21 July 2003(101 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Secretary Name	Mr Stephen Edward Lyell
Status	Resigned
Appointed	21 December 2004(103 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 2010)
Role	Company Director
Correspondence Address	122 Lambton Road London SW20 0TJ

Director Name	Mr Peter Vincent David
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(105 years, 1 month after company formation)
Appointment Duration	10 years (resigned 31 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Ms Celine Arlette Virginie Barroche
Status	Resigned
Appointed	08 November 2010(108 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Soren Lundsberg-Nielsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 October 2013(111 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Himanshu Haridas Raja
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(112 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mr William Andrew Hayes
Status	Resigned
Appointed	31 January 2016(114 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2018)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Timothy Peter Weller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(114 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Secretary Name	Mrs Vaishali Jagdish Patel
Status	Resigned
Appointed	22 January 2018(116 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 2021)
Role	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

Contact

Website	g4s.uk.com
Telephone	020 87707000
Telephone region	London

Location

Registered Address	6th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £0.2	G4s Holdings 102 (Uk) LTD 50.00% Ordinary X
50 at £0.2	G4s Holdings 102 (Uk) LTD 50.00% Ordinary Y

Financials

Year	2014
Net Worth	-£6,041,857
Cash	£386
Current Liabilities	£6,115,658

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 April 2023 (5 months, 2 weeks ago)
Next Return Due	24 April 2024 (6 months, 4 weeks from now)

Charges

22 December 1999	Delivered on: 5 January 2000 Satisfied on: 23 March 2001 Persons entitled: Banque Nationale De Paris London Branch Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever (including under the deed). Particulars: First fixed charge the deposit in favour of the bank. Fully Satisfied

Filing History

5 February 2021	Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU on 5 February 2021 (1 page)
23 November 2020	Full accounts made up to 31 December 2019 (23 pages)
1 October 2020	Director's details changed for Mr Soren Lundsberg-Nielsen on 23 September 2020 (2 pages)
14 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
22 July 2019	Full accounts made up to 31 December 2018 (21 pages)
23 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
14 January 2019	Director's details changed for Mr Soren Lundsberg-Nielsen on 14 January 2019 (2 pages)
16 July 2018	Full accounts made up to 31 December 2017 (20 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
22 January 2018	Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018 (2 pages)
22 January 2018	Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
30 November 2016	Company name changed G4S group holdings 104 (uk) LIMITED\certificate issued on 30/11/16 (3 pages)
30 November 2016	Company name changed G4S group holdings 104 (uk) LIMITED\certificate issued on 30/11/16 (3 pages)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 25 (6 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 25 (6 pages)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
23 October 2015	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
25 September 2015	Auditor's resignation (1 page)
25 September 2015	Auditor's resignation (1 page)
25 August 2015	Auditor's resignation (2 pages)
25 August 2015	Auditor's resignation (2 pages)
1 July 2015	Termination of appointment of Irene Lavinia Elizabeth Cowden as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Irene Lavinia Elizabeth Cowden as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Irene Lavinia Elizabeth Cowden as a director on 1 July 2015 (1 page)
5 June 2015	Full accounts made up to 31 December 2014 (12 pages)
5 June 2015	Full accounts made up to 31 December 2014 (12 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 25 (7 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 25 (7 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete mems section 28 08/10/2014 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete mems section 28 08/10/2014 (26 pages)
15 April 2014	Full accounts made up to 31 December 2013 (12 pages)
15 April 2014	Full accounts made up to 31 December 2013 (12 pages)
11 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 25 (7 pages)
11 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 25 (7 pages)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
16 January 2014	Director's details changed for Mr Soren Lindsberg-Nielsen on 8 October 2013 (2 pages)
16 January 2014	Director's details changed for Mr Soren Lindsberg-Nielsen on 8 October 2013 (2 pages)
16 January 2014	Director's details changed for Mr Soren Lindsberg-Nielsen on 8 October 2013 (2 pages)
8 October 2013	Appointment of Mr Soren Lindsberg-Nielsen as a director (2 pages)
8 October 2013	Appointment of Mr Soren Lindsberg-Nielsen as a director (2 pages)
22 August 2013	Termination of appointment of Trevor Dighton as a director (1 page)
22 August 2013	Termination of appointment of Trevor Dighton as a director (1 page)
16 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
3 June 2013	Termination of appointment of Nicholas Buckles as a director (1 page)
3 June 2013	Termination of appointment of Nicholas Buckles as a director (1 page)
30 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
30 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
10 April 2013	Full accounts made up to 31 December 2012 (11 pages)
10 April 2013	Full accounts made up to 31 December 2012 (11 pages)
10 October 2012	Termination of appointment of Richard Hawkins as a director (1 page)
10 October 2012	Termination of appointment of Richard Hawkins as a director (1 page)
23 April 2012	Full accounts made up to 31 December 2011 (11 pages)
23 April 2012	Full accounts made up to 31 December 2011 (11 pages)
17 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
13 September 2011	Full accounts made up to 31 December 2010 (12 pages)
13 September 2011	Full accounts made up to 31 December 2010 (12 pages)
16 May 2011	Director's details changed for Mr Richard George Hawkins on 1 March 2011 (2 pages)
16 May 2011	Director's details changed for Mr Richard George Hawkins on 1 March 2011 (2 pages)
16 May 2011	Director's details changed for Mr Richard George Hawkins on 1 March 2011 (2 pages)
6 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
14 April 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
13 April 2011	Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 (2 pages)
13 April 2011	Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (2 pages)
13 April 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
13 April 2011	Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 (2 pages)
13 April 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
13 April 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
13 April 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
13 April 2011	Director's details changed for Mr Richard George Hawkins on 1 March 2011 (2 pages)
13 April 2011	Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 (2 pages)
13 April 2011	Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (2 pages)
13 April 2011	Director's details changed for Mr Richard George Hawkins on 1 March 2011 (2 pages)
13 April 2011	Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (2 pages)
13 April 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
13 April 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
13 April 2011	Director's details changed for Mr Richard George Hawkins on 1 March 2011 (2 pages)
8 November 2010	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
8 November 2010	Termination of appointment of Stephen Lyell as a secretary (1 page)
8 November 2010	Termination of appointment of Stephen Lyell as a secretary (1 page)
8 November 2010	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
28 September 2010	Company name changed securicor group LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-08-16 (2 pages)
28 September 2010	Company name changed securicor group LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-08-16 (2 pages)
1 September 2010	Change of name notice (2 pages)
1 September 2010	Change of name notice (2 pages)
10 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (8 pages)
10 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (8 pages)
22 April 2010	Full accounts made up to 31 December 2009 (11 pages)
22 April 2010	Full accounts made up to 31 December 2009 (11 pages)
17 December 2009	Statement by directors (2 pages)
17 December 2009	Statement of capital on 17 December 2009 GBP 25.25 (4 pages)
17 December 2009	Solvency statement dated 04/12/09 (2 pages)
17 December 2009	Statement by directors (2 pages)
17 December 2009	Solvency statement dated 04/12/09 (2 pages)
17 December 2009	Resolutions RES13 ‐ Share premium account and capital redemption reserve be cancelled 04/12/2009 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2009	Resolutions RES13 ‐ Share premium account and capital redemption reserve be cancelled 04/12/2009 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2009	Statement of capital on 17 December 2009 GBP 25.25 (4 pages)
20 May 2009	Full accounts made up to 31 December 2008 (11 pages)
20 May 2009	Full accounts made up to 31 December 2008 (11 pages)
14 April 2009	Location of register of members (1 page)
14 April 2009	Return made up to 10/04/09; full list of members (5 pages)
14 April 2009	Location of register of members (1 page)
14 April 2009	Return made up to 10/04/09; full list of members (5 pages)
5 June 2008	Full accounts made up to 31 December 2007 (11 pages)
5 June 2008	Full accounts made up to 31 December 2007 (11 pages)
11 April 2008	Return made up to 10/04/08; full list of members (5 pages)
11 April 2008	Return made up to 10/04/08; full list of members (5 pages)
22 July 2007	Full accounts made up to 31 December 2006 (12 pages)
22 July 2007	Full accounts made up to 31 December 2006 (12 pages)
24 April 2007	Return made up to 10/04/07; full list of members (3 pages)
24 April 2007	Return made up to 10/04/07; full list of members (3 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	Director resigned (1 page)
2 October 2006	Full accounts made up to 31 December 2005 (15 pages)
2 October 2006	Full accounts made up to 31 December 2005 (15 pages)
10 April 2006	Return made up to 10/04/06; full list of members (3 pages)
10 April 2006	Return made up to 10/04/06; full list of members (3 pages)
7 October 2005	Auditor's resignation (1 page)
7 October 2005	Auditor's resignation (1 page)
26 September 2005	Full accounts made up to 31 December 2004 (18 pages)
26 September 2005	Full accounts made up to 31 December 2004 (18 pages)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 June 2005	Ad 01/06/05--------- Â£ si [email protected] Â£ ic 27528978/27528978 (2 pages)
29 June 2005	Ad 01/06/05--------- Â£ si [email protected] Â£ ic 27528978/27528978 (2 pages)
29 June 2005	Nc inc already adjusted 01/06/05 (1 page)
29 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Nc inc already adjusted 01/06/05 (1 page)
12 April 2005	Return made up to 10/04/05; full list of members (4 pages)
12 April 2005	Return made up to 10/04/05; full list of members (4 pages)
4 April 2005	Location of register of members (1 page)
4 April 2005	Location of register of members (1 page)
4 January 2005	New secretary appointed (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (1 page)
15 September 2004	Registered office changed on 15/09/04 from: sutton park house, 15, carshalton road, sutton, surrey. SM1 4LD (1 page)
15 September 2004	Registered office changed on 15/09/04 from: sutton park house, 15, carshalton road, sutton, surrey. SM1 4LD (1 page)
2 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
2 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
29 April 2004	Return made up to 10/04/04; full list of members (9 pages)
29 April 2004	Return made up to 10/04/04; full list of members (9 pages)
13 April 2004	Full accounts made up to 30 September 2003 (17 pages)
13 April 2004	Full accounts made up to 30 September 2003 (17 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
17 April 2003	Return made up to 10/04/03; full list of members (8 pages)
17 April 2003	Return made up to 10/04/03; full list of members (8 pages)
1 March 2003	Full accounts made up to 30 September 2002 (18 pages)
1 March 2003	Full accounts made up to 30 September 2002 (18 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
30 December 2002	Director's particulars changed (1 page)
30 December 2002	Director's particulars changed (1 page)
22 October 2002	Ad 15/10/02--------- Â£ si [email protected]=25000 Â£ ic 27503977/27528977 (2 pages)
22 October 2002	Ad 15/10/02--------- Â£ si [email protected]=25000 Â£ ic 27503977/27528977 (2 pages)
8 October 2002	Â£ nc 29900000/30000000 18/09/02 (1 page)
8 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2002	Â£ nc 29900000/30000000 18/09/02 (1 page)
24 September 2002	Ad 19/09/02--------- Â£ si [email protected]=100000 Â£ ic 27403977/27503977 (2 pages)
24 September 2002	Ad 19/09/02--------- Â£ si [email protected]=100000 Â£ ic 27403977/27503977 (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
10 May 2002	New director appointed (3 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (3 pages)
26 April 2002	Full accounts made up to 30 September 2001 (14 pages)
26 April 2002	Full accounts made up to 30 September 2001 (14 pages)
24 April 2002	Return made up to 10/04/02; full list of members (7 pages)
24 April 2002	Return made up to 10/04/02; full list of members (7 pages)
8 March 2002	New director appointed (3 pages)
8 March 2002	New director appointed (3 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Secretary resigned (1 page)
26 February 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
26 February 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
11 January 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 January 2002	Application for reregistration from PLC to private (1 page)
11 January 2002	Re-registration of Memorandum and Articles (8 pages)
11 January 2002	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
11 January 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 January 2002	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
11 January 2002	Re-registration of Memorandum and Articles (8 pages)
11 January 2002	Application for reregistration from PLC to private (1 page)
5 September 2001	New director appointed (3 pages)
5 September 2001	New director appointed (3 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
17 April 2001	Return made up to 10/04/01; full list of members (7 pages)
17 April 2001	Return made up to 10/04/01; full list of members (7 pages)
3 April 2001	Full accounts made up to 30 September 2000 (14 pages)
3 April 2001	Full accounts made up to 30 September 2000 (14 pages)
23 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2001	Director's particulars changed (1 page)
19 February 2001	Director's particulars changed (1 page)
9 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2000	Return made up to 10/04/00; full list of members (8 pages)
25 April 2000	Return made up to 10/04/00; full list of members (8 pages)
18 April 2000	Full accounts made up to 30 September 1999 (15 pages)
18 April 2000	Full accounts made up to 30 September 1999 (15 pages)
5 January 2000	Particulars of mortgage/charge (3 pages)
5 January 2000	Particulars of mortgage/charge (3 pages)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	Director's particulars changed (1 page)
22 April 1999	Return made up to 10/04/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 April 1999	Return made up to 10/04/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 April 1999	Full accounts made up to 30 September 1998 (14 pages)
20 April 1999	Full accounts made up to 30 September 1998 (14 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
30 April 1998	Full accounts made up to 30 September 1997 (14 pages)
30 April 1998	Full accounts made up to 30 September 1997 (14 pages)
18 April 1998	Return made up to 10/04/98; no change of members (6 pages)
18 April 1998	Return made up to 10/04/98; no change of members (6 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
11 April 1997	Return made up to 10/04/97; full list of members (8 pages)
11 April 1997	Return made up to 10/04/97; full list of members (8 pages)
12 March 1997	Full accounts made up to 30 September 1996 (15 pages)
12 March 1997	Full accounts made up to 30 September 1996 (15 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
4 July 1996	Memorandum and Articles of Association (46 pages)
4 July 1996	Memorandum and Articles of Association (46 pages)
18 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
18 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
18 June 1996	Ad 07/06/96--------- Â£ si [email protected]=13496669 Â£ ic 16403331/29900000 (3 pages)
18 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1996	Ad 07/06/96--------- Â£ si [email protected]=13496669 Â£ ic 16403331/29900000 (3 pages)
7 June 1996	Certificate of reduction of issued capital (1 page)
7 June 1996	Scheme of a/red cap (8 pages)
7 June 1996	Scheme of a/red cap (8 pages)
7 June 1996	Certificate of reduction of issued capital (1 page)
24 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
24 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
30 April 1996	Return made up to 10/04/96; bulk list available separately (11 pages)
30 April 1996	Return made up to 10/04/96; bulk list available separately (11 pages)
22 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 February 1996	Full group accounts made up to 30 September 1995 (62 pages)
28 February 1996	Full group accounts made up to 30 September 1995 (62 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
1 May 1995	Return made up to 10/04/95; bulk list available separately (14 pages)
1 May 1995	Return made up to 10/04/95; bulk list available separately (14 pages)
4 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 April 1995	Director resigned (2 pages)
3 April 1995	Director resigned (2 pages)
3 March 1995	Full group accounts made up to 30 September 1994 (64 pages)
3 March 1995	Full group accounts made up to 30 September 1994 (64 pages)
7 April 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 April 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 March 1993	Full group accounts made up to 30 September 1992 (57 pages)
16 March 1993	Full group accounts made up to 30 September 1992 (57 pages)
27 March 1992	Full accounts made up to 30 September 1991 (49 pages)
27 March 1992	Full accounts made up to 30 September 1991 (49 pages)
14 March 1991	Full group accounts made up to 30 September 1990 (47 pages)
14 March 1991	Full group accounts made up to 30 September 1990 (47 pages)
26 March 1990	Full group accounts made up to 30 September 1989 (48 pages)
26 March 1990	Full group accounts made up to 30 September 1989 (48 pages)
23 March 1989	Full group accounts made up to 30 September 1988 (49 pages)
23 March 1989	Full group accounts made up to 30 September 1988 (49 pages)
14 March 1987	Group of companies' accounts made up to 30 September 1986 (38 pages)
14 March 1986	Group of companies' accounts made up to 30 September 1985 (37 pages)
5 February 1954	Company name changed\certificate issued on 05/02/54 (6 pages)
5 February 1954	Company name changed\certificate issued on 05/02/54 (2 pages)
5 February 1954	Company name changed\certificate issued on 05/02/54 (6 pages)
5 February 1954	Company name changed\certificate issued on 05/02/54 (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (43 pages)
13 December 1901	Incorporation (43 pages)
13 December 1901	Certificate of incorporation (1 page)

Securicor Limited

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