Securitas Technology Limited

Company Name	Securitas Technology Limited
Directors	Rishabh Asit Adalja and Helen Teresa Wheeler
Company Status	Active
Company Number	00181585
Category	Private Limited Company
Incorporation Date	6 May 1922(102 years ago)
Previous Names	6

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components
Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities
Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Rishabh Asit Adalja
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Indian
Status	Current
Appointed	01 April 2020(97 years, 11 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mrs Helen Teresa Wheeler
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(99 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berks SL1 4DX

Secretary Name	Goodwille Limited (Corporation)
Status	Current
Appointed	22 July 2022(100 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	24 Old Queen Street London SW1H 9HP

Director Name	Mr Alan Christopher Elliot
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(68 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 1992)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Chilton Foliat Hungerford Berkshire RG17 0TF

Director Name	Mr Colin David Macinnes
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(68 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 1997)
Role	Director & Group Coy Sec
Country of Residence	United Kingdom
Correspondence Address	The Well Cottage 61 Caps Lane Cholsey Oxfordshire OX10 9HQ

Director Name	Mr David John Moore
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(68 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 1997)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Foley Cottage 84 Abingdon Road Standlake Oxon OX29 7RN

Director Name	Mr Robert Ian Crockatt
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(68 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 1994)
Role	Service & Technical
Correspondence Address	Marteg 10 The Steadings Wootton Bassett Swindon Wiltshire SN4 8BD

Director Name	George Cooke
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(68 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 May 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Linwood 6 Lower Linden Road Clevedon Somerset BS21 7SU

Secretary Name	Mr Colin David Macinnes
Nationality	British
Status	Resigned
Appointed	13 April 1991(68 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Well Cottage 61 Caps Lane Cholsey Oxfordshire OX10 9HQ

Director Name	Thomas Martin
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(70 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Marlinbrooke 35a Ballyblack Road Newtownards Co Down

Director Name	Colin Anthony Bulley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(71 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 May 1998)
Role	Company Director
Correspondence Address	Coombe End Ham Road Liddington Swindon Wiltshire SN4 0HH

Director Name	Mr Duncan Paterson Houston
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(72 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 1997)
Role	Operations Director
Country of Residence	England
Correspondence Address	19 Orchard Close Hardwicke Gloucester GL2 6SZ Wales

Director Name	Martyn Melvin
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(73 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 January 1999)
Role	Personnel Dir
Correspondence Address	Southdown Roundway, Devizes Devizes Wiltshire SN10 2HY

Director Name	Hendrik Sebastian Kriek
Date of Birth	May 1953 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	21 January 1996(73 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1999)
Role	Company Director
Correspondence Address	37 Roman Way Wantage Oxfordshire OX12 9YF

Director Name	Mr Bruce Quentin Ginnever
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(75 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 24 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Stanley House Bramble Road Swindon Wilts SN2 8ER

Director Name	Ian Andrew Macfarlane
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(75 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 July 1998)
Role	Company Director
Correspondence Address	St. Aubins The Hill, Bourton Swindon Wiltshire SN6 8JA

Director Name	Martin French
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(75 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 September 1998)
Role	Company Director
Correspondence Address	3 Aldershot Road Fleet Hampshire GU13 9NG

Director Name	Stanley William Batters
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(77 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 13 February 2004)
Role	Sales Director
Correspondence Address	Oakfield Cottage Upper Minety Malmesbury Wiltshire SN16 9PY

Director Name	Stephanus Francois Millard
Date of Birth	September 1945 (Born 78 years ago)
Nationality	South African
Status	Resigned
Appointed	24 June 1999(77 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 November 2000)
Role	Company Director
Correspondence Address	4 Broom Avenue Bedford View Gauteng 2008 South Africa

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Resigned
Appointed	20 September 1999(77 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Shane Horsell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(77 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 February 2002)
Role	Finance Director
Correspondence Address	15 Leverton Gate Swindon Wiltshire SN3 1ND

Director Name	Robert Allan Gridley
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(77 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2003)
Role	HR Director
Correspondence Address	Wren Cottage 3 Pound Piece Hungerford Berkshire RG17 0QW

Director Name	Mr Garry John Peagam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(81 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Four Winds 54 Middle Stoke Limpley Stoke Bath BA2 7GG

Secretary Name	Mr Alex Henderson
Nationality	British
Status	Resigned
Appointed	29 July 2004(82 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 October 2008)
Role	Company Director
Correspondence Address	8 Pulteney Avenue Bath BA2 4HH

Director Name	Peter William Hallitt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(82 years, 4 months after company formation)
Appointment Duration	7 months (resigned 31 March 2005)
Role	Chief Executive Officer
Correspondence Address	The Mistral Lower Busker Farm Busker Lane Scissett Huddersfield HD8 9JU

Director Name	Mr Dean Christopher Cooke
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(82 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Erleigh Drive Chippenham SN15 2NQ

Director Name	Corinne Herzog
Date of Birth	August 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2007(85 years, 6 months after company formation)
Appointment Duration	4 months (resigned 21 February 2008)
Role	Legal Director Europe
Country of Residence	Belgium
Correspondence Address	15 Avenue Wansart Brussels 1180 Foreign

Secretary Name	Fred Hayhurst
Nationality	British
Status	Resigned
Appointed	01 March 2010(87 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield South Yorkshire S9 1XE

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(89 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanley House Bramble Road Swindon Wilts SN2 8ER

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(89 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2014)
Role	HR Director
Country of Residence	England
Correspondence Address	Stanley House Bramble Road Swindon Wilts SN2 8ER

Secretary Name	Steven John Costello
Status	Resigned
Appointed	01 November 2013(91 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 July 2022)
Role	Company Director
Correspondence Address	Stanley U.K. Holding Ltd. 3 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Stephen Lord
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(92 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stanley Security Solutions - Europe Limited Stanle Bramble Road Swindon, Wiltshire England And Wales SN2 8ER

Director Name	Mr John Peter Helas
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(94 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 July 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	Stanley Security Solutions - Europe Limited Stanle Bramble Road Swindon, Wiltshire England And Wales SN2 8ER

Director Name	Ms Stephanie Irene Merrifield
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(94 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2022)
Role	HR Director
Country of Residence	England
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Matthew Giles Thomas Marriott
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(97 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 December 2020)
Role	Regional General Manager
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Gboyega Obafemi
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2020(98 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 July 2021)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Contact

Website	stanleysecuritysolutions.co.uk
Email address	[email protected]
Telephone	01793 692401
Telephone region	Swindon

Location

Registered Address	24 Old Queen Street London SW1H 9HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.000k at £1	Niscayah Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£60,267,000
Gross Profit	£19,315,000
Net Worth	£36,769,000
Cash	£26,000
Current Liabilities	£41,301,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

30 December 2004	Delivered on: 20 January 2005 Persons entitled: Citicorp Vendor Finance Inc. (The Purchaser) Classification: Receivables purchase contract Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interests in and to the purchased receivables and all proceeds thereof. See the mortgage charge document for full details. Outstanding
31 January 2008	Delivered on: 15 February 2008 Persons entitled: Cit Technology Financing Services Inc. Classification: Receivable purchase contract Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right in the purchased receivables,. See the mortgage charge document for full details. Outstanding
27 June 2007	Delivered on: 17 July 2007 Persons entitled: Citicorp Vendor Finance, Inc Classification: Receivables purchase contract Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interests in and to the purchased receivables and all proceeds thereof. See the mortgage charge document for full details. Outstanding
5 January 2005	Delivered on: 20 January 2005 Persons entitled: Citicorp Vendor Finance Inc. (The Purchaser) Classification: Receivables purchase contract Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interests in and to the purchased receivables and all proceeds thereof. See the mortgage charge document for full details. Outstanding
7 February 1983	Delivered on: 17 February 1983 Satisfied on: 18 November 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of the co. Account. Fully Satisfied
4 November 1982	Delivered on: 10 November 1982 Persons entitled: Brown & Jackson PLC Classification: Legal charge Secured details: All monies due or to become due from itr holdings limited pursuant is an agreement dated 24/5/82 to the chargee on any account whatsoever. Particulars: F/H units 38A & 38B techno trading estate bramble rd swindon wilts. Fully Satisfied
4 November 1982	Delivered on: 8 November 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises tog. With the bldg. Thereon and known as unit 38A techno trading est. Bramble rd. Swindon, wilts.tog. With plant machinery fixtures implements & untensils. Fully Satisfied
13 September 1982	Delivered on: 17 September 1982 Persons entitled: Lloyds Bank PLC Classification: Guarantee & charge on deposit Secured details: All monies due or to become due from I.T.R. holdings limited to the chargee on any account whatsoever. Particulars: The sum of Â£260,000 standing in or to be credited to a designated account withlloyds bank PLC. And all interest. Fully Satisfied
24 June 1982	Delivered on: 3 July 1982 Persons entitled: Brown & Jackson PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all on any of the other companies named therein to the chargee under the terms of an agreement dated 24-6-82. Particulars: F/H unit 38B techno trading estate, bramble road swindon wilts. Fully Satisfied
29 June 1982	Delivered on: 29 June 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises known as unit 38B techno trading estate, bramble road, swindon, wiltshire. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
24 May 1982	Delivered on: 26 May 1982 Persons entitled: Brown & Jackson PLC. Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein pursuant to an agreement dtd 24.5.82. Particulars: Unit 38B, techno trading estate, bramble road, swindon. Fully Satisfied
31 October 1980	Delivered on: 19 November 1980 Persons entitled: Smiths Industries Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 31/10/80. Particulars: Unit 38B, techno trading estate, bramble road, swindon. Fully Satisfied

Filing History

29 December 2020	Appointment of Mr Gboyega Obafemi as a director on 8 December 2020 (2 pages)
24 December 2020	Termination of appointment of Matthew Giles Thomas Marriott as a director on 8 December 2020 (1 page)
16 November 2020	Full accounts made up to 31 December 2019 (39 pages)
11 November 2020	Director's details changed for Mr Rishabh Asit Adalja on 1 October 2020 (2 pages)
22 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
15 April 2020	Appointment of Mr Rishabh Asit Adalja as a director on 1 April 2020 (2 pages)
14 April 2020	Appointment of Mr Matthew Giles Thomas Marriott as a director on 1 April 2020 (2 pages)
10 April 2020	Termination of appointment of Andrew Stephen Lord as a director on 1 April 2020 (1 page)
20 November 2019	Termination of appointment of Jason James Thomas Unsworth as a director on 19 November 2019 (1 page)
2 August 2019	Full accounts made up to 31 December 2018 (35 pages)
21 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
3 June 2019	Appointment of Jason James Thomas Unsworth as a director on 1 June 2019 (2 pages)
3 June 2019	Termination of appointment of Matthew Giles Thomas Marriott as a director on 31 May 2019 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (32 pages)
16 August 2018	Second filing for the appointment of Matthew Giles Thomas Marriott as a director (5 pages)
22 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
7 June 2018	Appointment of Mr Matthew Giles Thomas as a director on 1 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 16/08/2018. (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (33 pages)
2 October 2017	Full accounts made up to 31 December 2016 (33 pages)
3 September 2017	Termination of appointment of John Peter Helas as a director on 31 July 2017 (1 page)
3 September 2017	Termination of appointment of John Peter Helas as a director on 31 July 2017 (1 page)
23 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
5 December 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
5 December 2016	Appointment of Stephanie Irene Merrifield as a director on 1 November 2016 (2 pages)
5 December 2016	Appointment of Stephanie Irene Merrifield as a director on 1 November 2016 (2 pages)
5 December 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
12 November 2016	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
12 November 2016	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Amit Kumar Sood as a director on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Amit Kumar Sood as a director on 31 October 2016 (1 page)
3 November 2016	Appointment of Mr John Peter Helas as a director on 1 November 2016 (2 pages)
3 November 2016	Appointment of Mr John Peter Helas as a director on 1 November 2016 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (31 pages)
11 October 2016	Full accounts made up to 31 December 2015 (31 pages)
6 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1,000,000 (8 pages)
6 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1,000,000 (8 pages)
24 August 2015	Register(s) moved to registered inspection location 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE (1 page)
24 August 2015	Register(s) moved to registered inspection location 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE (1 page)
27 July 2015	Full accounts made up to 31 December 2014 (27 pages)
27 July 2015	Full accounts made up to 31 December 2014 (27 pages)
7 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000,000 (8 pages)
7 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000,000 (8 pages)
7 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000,000 (8 pages)
3 February 2015	Appointment of Andrew Stephen Lord as a director on 29 January 2015 (2 pages)
3 February 2015	Appointment of Andrew Stephen Lord as a director on 29 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
13 August 2014	Full accounts made up to 31 December 2013 (26 pages)
13 August 2014	Full accounts made up to 31 December 2013 (26 pages)
31 July 2014	Termination of appointment of Bruce Quentin Ginnever as a director on 24 July 2014 (1 page)
31 July 2014	Termination of appointment of Bruce Quentin Ginnever as a director on 24 July 2014 (1 page)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000,000 (7 pages)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000,000 (7 pages)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000,000 (7 pages)
20 March 2014	Termination of appointment of Matthew Cogzell as a director (1 page)
20 March 2014	Termination of appointment of Matthew Cogzell as a director (1 page)
28 February 2014	Appointment of Steven John Costello as a secretary (2 pages)
28 February 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
28 February 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
28 February 2014	Appointment of Steven John Costello as a secretary (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (27 pages)
2 October 2013	Full accounts made up to 31 December 2012 (27 pages)
9 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
9 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
9 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Secretary's details changed for Fred Hayhurst on 10 September 2012 (2 pages)
5 July 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
5 July 2013	Secretary's details changed for Fred Hayhurst on 10 September 2012 (2 pages)
4 July 2013	Register(s) moved to registered office address (1 page)
4 July 2013	Register(s) moved to registered office address (1 page)
9 October 2012	Register inspection address has been changed from 3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH (1 page)
9 October 2012	Register inspection address has been changed from 3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (26 pages)
4 October 2012	Full accounts made up to 31 December 2011 (26 pages)
4 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
4 July 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
12 January 2012	Resolutions RES13 ‐ Conflict of interest 22/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 January 2012	Resolutions RES13 ‐ Conflict of interest 22/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 January 2012	Statement of company's objects (2 pages)
12 January 2012	Statement of company's objects (2 pages)
14 December 2011	Termination of appointment of John Tripp as a director (1 page)
14 December 2011	Termination of appointment of John Tripp as a director (1 page)
6 December 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
18 October 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
18 October 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
18 October 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
18 October 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
23 September 2011	Full accounts made up to 31 December 2010 (21 pages)
23 September 2011	Full accounts made up to 31 December 2010 (21 pages)
20 June 2011	Director's details changed for John Casey Tripp on 20 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Bruce Quentin Ginnever on 20 June 2011 (2 pages)
20 June 2011	Director's details changed for John Casey Tripp on 20 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Bruce Quentin Ginnever on 20 June 2011 (2 pages)
20 October 2010	Appointment of Mr Amit Kumar Sood as a director (2 pages)
20 October 2010	Appointment of Mr Amit Kumar Sood as a director (2 pages)
13 September 2010	Full accounts made up to 31 December 2009 (21 pages)
13 September 2010	Full accounts made up to 31 December 2009 (21 pages)
23 August 2010	Register inspection address has been changed (2 pages)
23 August 2010	Register inspection address has been changed (2 pages)
23 August 2010	Register(s) moved to registered inspection location (2 pages)
23 August 2010	Register(s) moved to registered inspection location (2 pages)
6 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
6 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
6 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
15 March 2010	Appointment of Fred Hayhurst as a secretary (3 pages)
15 March 2010	Appointment of Fred Hayhurst as a secretary (3 pages)
3 November 2009	Full accounts made up to 31 December 2008 (21 pages)
3 November 2009	Full accounts made up to 31 December 2008 (21 pages)
18 May 2009	Return made up to 11/05/09; full list of members (6 pages)
18 May 2009	Return made up to 11/05/09; full list of members (6 pages)
4 February 2009	Full accounts made up to 31 December 2007 (21 pages)
4 February 2009	Full accounts made up to 31 December 2007 (21 pages)
21 October 2008	Appointment terminated secretary alex henderson (1 page)
21 October 2008	Appointment terminated secretary alex henderson (1 page)
20 May 2008	Return made up to 13/04/08; full list of members (3 pages)
20 May 2008	Return made up to 13/04/08; full list of members (3 pages)
4 April 2008	Director appointed john casey tripp (2 pages)
4 April 2008	Director appointed john casey tripp (2 pages)
5 March 2008	Appointment terminated director corinne herzog (1 page)
5 March 2008	Appointment terminated director corinne herzog (1 page)
18 February 2008	Full accounts made up to 31 December 2006 (21 pages)
18 February 2008	Full accounts made up to 31 December 2006 (21 pages)
15 February 2008	Particulars of mortgage/charge (6 pages)
15 February 2008	Particulars of mortgage/charge (6 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	Director resigned (1 page)
17 July 2007	Particulars of mortgage/charge (6 pages)
17 July 2007	Particulars of mortgage/charge (6 pages)
27 April 2007	Return made up to 13/04/07; full list of members (2 pages)
27 April 2007	Return made up to 13/04/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
5 May 2006	Return made up to 13/04/06; full list of members (2 pages)
5 May 2006	Return made up to 13/04/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 December 2004 (19 pages)
4 February 2006	Full accounts made up to 31 December 2004 (19 pages)
30 January 2006	Registered office changed on 30/01/06 from: blick house, bramble road, swindon, wiltshire SN2 8ER (1 page)
30 January 2006	Registered office changed on 30/01/06 from: blick house bramble road swindon wiltshire SN2 8ER (1 page)
29 December 2005	Company name changed blick U.K. LIMITED\certificate issued on 29/12/05 (2 pages)
29 December 2005	Company name changed blick U.K. LIMITED\certificate issued on 29/12/05 (2 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 May 2005	Return made up to 13/04/05; full list of members (3 pages)
4 May 2005	Return made up to 13/04/05; full list of members (3 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
20 January 2005	Particulars of mortgage/charge (6 pages)
20 January 2005	Particulars of mortgage/charge (6 pages)
20 January 2005	Particulars of mortgage/charge (6 pages)
20 January 2005	Particulars of mortgage/charge (6 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
30 December 2004	Declaration of assistance for shares acquisition (12 pages)
30 December 2004	Declaration of assistance for shares acquisition (12 pages)
13 October 2004	Auditor's resignation (1 page)
13 October 2004	Auditor's resignation (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
17 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
5 August 2004	Full accounts made up to 30 September 2003 (22 pages)
5 August 2004	Full accounts made up to 30 September 2003 (22 pages)
10 May 2004	Return made up to 13/04/04; full list of members (5 pages)
10 May 2004	Return made up to 13/04/04; full list of members (5 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
12 July 2003	Full accounts made up to 30 September 2002 (23 pages)
12 July 2003	Full accounts made up to 30 September 2002 (23 pages)
14 May 2003	Return made up to 13/04/03; full list of members (7 pages)
14 May 2003	Return made up to 13/04/03; full list of members (7 pages)
12 March 2003	Auditor's resignation (1 page)
12 March 2003	Auditor's resignation (1 page)
30 July 2002	Full accounts made up to 30 September 2001 (23 pages)
30 July 2002	Full accounts made up to 30 September 2001 (23 pages)
30 April 2002	Return made up to 13/04/02; full list of members (7 pages)
30 April 2002	Return made up to 13/04/02; full list of members (7 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 May 2001	Full accounts made up to 30 September 2000 (23 pages)
18 May 2001	Full accounts made up to 30 September 2000 (23 pages)
11 May 2001	Return made up to 13/04/01; full list of members (7 pages)
11 May 2001	Return made up to 13/04/01; full list of members (7 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
17 October 2000	Registered office changed on 17/10/00 from: blick house, bramble road, swindon, wiltshire SN2 6ER (1 page)
17 October 2000	Registered office changed on 17/10/00 from: blick house bramble road swindon wiltshire SN2 6ER (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
16 May 2000	Return made up to 13/04/00; full list of members (8 pages)
16 May 2000	Return made up to 13/04/00; full list of members (8 pages)
17 April 2000	Full accounts made up to 30 September 1999 (23 pages)
17 April 2000	Full accounts made up to 30 September 1999 (23 pages)
18 February 2000	Director's particulars changed (1 page)
18 February 2000	Director's particulars changed (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (1 page)
19 January 2000	New director appointed (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New secretary appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
15 April 1999	Full accounts made up to 30 September 1998 (22 pages)
15 April 1999	Full accounts made up to 30 September 1998 (22 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
21 February 1999	New director appointed (1 page)
21 February 1999	New director appointed (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
1 September 1998	Company name changed blick national LIMITED\certificate issued on 02/09/98 (2 pages)
1 September 1998	Company name changed blick national LIMITED\certificate issued on 02/09/98 (2 pages)
24 July 1998	New director appointed (3 pages)
24 July 1998	New director appointed (3 pages)
6 July 1998	Full accounts made up to 30 September 1997 (20 pages)
6 July 1998	Full accounts made up to 30 September 1997 (20 pages)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
3 June 1998	Return made up to 13/04/98; full list of members (9 pages)
3 June 1998	Director's particulars changed (1 page)
3 June 1998	Director's particulars changed (1 page)
3 June 1998	Return made up to 13/04/98; full list of members (9 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
27 January 1998	Director's particulars changed (1 page)
27 January 1998	Director's particulars changed (1 page)
1 January 1998	Company name changed blick time systems LIMITED\certificate issued on 01/01/98 (4 pages)
1 January 1998	Company name changed blick time systems LIMITED\certificate issued on 01/01/98 (4 pages)
17 November 1997	New director appointed (1 page)
17 November 1997	New director appointed (1 page)
16 October 1997	New director appointed (1 page)
16 October 1997	New director appointed (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (1 page)
16 October 1997	New director appointed (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (1 page)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Return made up to 13/04/97; full list of members (9 pages)
9 June 1997	Return made up to 13/04/97; full list of members (9 pages)
9 June 1997	Director's particulars changed (1 page)
20 May 1997	Full accounts made up to 30 September 1996 (22 pages)
20 May 1997	Full accounts made up to 30 September 1996 (22 pages)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
4 June 1996	Auditor's resignation (1 page)
4 June 1996	Auditor's resignation (1 page)
1 May 1996	Return made up to 13/04/96; no change of members (8 pages)
1 May 1996	Return made up to 13/04/96; no change of members (8 pages)
25 March 1996	Full accounts made up to 30 September 1995 (17 pages)
25 March 1996	Full accounts made up to 30 September 1995 (17 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
10 October 1995	Director resigned (4 pages)
10 October 1995	Director resigned (4 pages)
6 October 1995	Director resigned;new director appointed (6 pages)
6 October 1995	Director resigned;new director appointed (6 pages)
3 May 1995	Director's particulars changed (4 pages)
3 May 1995	Full accounts made up to 30 September 1994 (18 pages)
3 May 1995	Full accounts made up to 30 September 1994 (18 pages)
3 May 1995	Director's particulars changed (4 pages)
2 May 1995	Return made up to 13/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1995	Return made up to 13/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 1994	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1994	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1994	Full accounts made up to 30 September 1993 (23 pages)
21 April 1994	Full accounts made up to 30 September 1993 (23 pages)
28 March 1994	Certificate of cancellation of share premium account (1 page)
28 March 1994	Certificate of cancellation of share premium account (1 page)
28 March 1994	Certificate of cancellation of share premium account (1 page)
25 March 1994	Reduction share premium account (2 pages)
25 March 1994	Reduction share premium account (2 pages)
25 March 1994	Reduction share premium account (2 pages)
4 March 1994	Memorandum and Articles of Association (35 pages)
4 March 1994	Memorandum and Articles of Association (35 pages)
4 March 1994	Conso conve 21/02/94 (1 page)
4 March 1994	Conso conve 21/02/94 (1 page)
24 March 1993	Full accounts made up to 30 September 1992 (21 pages)
24 March 1993	Full accounts made up to 30 September 1992 (21 pages)
16 July 1991	Full accounts made up to 30 September 1990 (18 pages)
16 July 1991	Full accounts made up to 30 September 1990 (18 pages)
14 August 1990	Full accounts made up to 30 September 1989 (18 pages)
14 August 1990	Full accounts made up to 30 September 1989 (18 pages)
7 August 1989	Full accounts made up to 30 September 1988 (19 pages)
7 August 1989	Full accounts made up to 30 September 1988 (19 pages)
17 October 1988	Full accounts made up to 30 September 1987 (19 pages)
17 October 1988	Full accounts made up to 30 September 1987 (19 pages)
1 December 1987	Company name changed\certificate issued on 01/12/87 (2 pages)
1 December 1987	Company name changed\certificate issued on 01/12/87 (2 pages)
19 June 1986	Full accounts made up to 30 September 1985 (23 pages)
19 June 1986	Full accounts made up to 30 September 1985 (23 pages)
29 September 1978	Company name changed\certificate issued on 29/09/78 (2 pages)
29 September 1978	Company name changed\certificate issued on 29/09/78 (2 pages)
6 May 1922	Incorporation (35 pages)
6 May 1922	Incorporation (35 pages)

Securitas Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London