Niscayah Holdings Limited

Company Name	Niscayah Holdings Limited
Company Status	Active
Company Number	02073469
Category	Private Limited Company
Incorporation Date	12 November 1986(37 years, 5 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mrs Helen Teresa Wheeler
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(35 years, 3 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

Director Name	Mr Shaun William Kennedy
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(36 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Cobra House Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX

Director Name	Mr Mark Andrew Coleman
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(36 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cobra House Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX

Director Name	Mr Adam John Norris
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 July 2023(36 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Waltham Road Bournemouth BH7 6PE

Secretary Name	Goodwille Limited (Corporation)
Status	Current
Appointed	22 July 2022(35 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	20 Red Lion St London WC1R 4PS

Director Name	Mr Albert Joseph Berger
Date of Birth	August 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1992(5 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 07 December 1992)
Role	Company Director
Correspondence Address	427 S Clifford Avenue Los Angeles California Ca 90045 Foreign

Director Name	Mr Gerard Shannon Brown
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1992(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 November 1994)
Role	Company Director
Correspondence Address	8078 Thoroughbred Alta California United States

Secretary Name	Mr Thomas Edward White
Nationality	British
Status	Resigned
Appointed	13 March 1992(5 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	6 Hurlfield Wilmington Dartford Kent DA2 7BH

Director Name	Mr Brendan Richard John Corkery
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 April 1998)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Holly House, 33 Barnton Avenue West Edinburgh Midlothian EH4 6DF Scotland

Director Name	Mr Charles Michael Carter
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 1995(8 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 March 2000)
Role	General Counsel
Country of Residence	United States
Correspondence Address	5820 Kanan Dume Malibu California 90265 United States Of America

Director Name	Mr Neil Stoker Dobbs
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(11 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Elvaston Place London SW7 5QF

Secretary Name	John Finbarr O'Mahony
Nationality	British
Status	Resigned
Appointed	30 June 1998(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 November 2000)
Role	Chartered Accountant
Correspondence Address	80 Tithe Barn Drive Bray Maidenhead Berkshire SL6 2DE

Director Name	David Cairns
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 September 2001)
Role	Company Director
Correspondence Address	22 Streetly Lane Four Oaks Sutton Coldfield West Midlands B74 4TU

Director Name	Carl Bernard Deering
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(14 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2001)
Role	Company Director
Correspondence Address	33 Robins Grove Chase Meadow Warwick CV34 6RF

Secretary Name	Malcolm Stuart Parker
Nationality	British
Status	Resigned
Appointed	16 November 2000(14 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2001)
Role	Company Director
Correspondence Address	33 Robins Grove Chase Meadow Warwick CV34 6RF

Director Name	Thomas Fredrik Berglund
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 September 2001(14 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 July 2006)
Role	President And CEO
Correspondence Address	Ellesmere Hill House Drive Saint Georges Hill Weybridge Surrey KT13 0NQ

Secretary Name	Carrie Ann Stein
Nationality	British
Status	Resigned
Appointed	05 February 2002(15 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 January 2005)
Role	Lawyer
Correspondence Address	56 Tennyson Street Battersea London SW8 3SU

Director Name	Bjorn Lohne
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 July 2006(19 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2008)
Role	Company Director
Correspondence Address	E1521 New Providence Wharf 1 Fairmont Avenue London E14 9QJ

Director Name	Mr Don Cameron
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(23 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roding House 970 Romford Road London E12 5LP

Director Name	Mr Hakan Gustavson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 March 2010(23 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Roding House 970 Romford Road London E12 5LP

Director Name	Mr Hakan Kirstein
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 March 2010(23 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Roding House 970 Romford Road London E12 5LP

Director Name	Mr Arthur Agnew
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(23 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roding House 970 Romford Road London E12 5LP

Director Name	Mr Mark Day
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(23 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Roding House 970 Romford Road London E12 5LP

Director Name	Mr Peter Heals
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(24 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roding House 970 Romford Road London E12 5LP

Director Name	Mr Alistair Glen Compton
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(25 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanley House Bramble Road Swindon Wilts SN2 8ER

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(25 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanley House Bramble Road Swindon Wilts SN2 8ER

Director Name	Bruce Quentin Ginnever
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(25 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 July 2014)
Role	Company Director
Country of Residence	United Kingdom
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 February 2012(25 years, 2 months after company formation)
Appointment Duration	2 years (resigned 28 February 2014)
Role	Company 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(26 years, 12 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 July 2022)
Role	Company Director
Correspondence Address	Stanley Black & Decker Unit 3, Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr Andrew Stephen Lord
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(28 years, 2 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(29 years, 12 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	Mr Rishabh Asit Adalja
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 2020(33 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	GCS Corporate Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2001(14 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 May 2003)
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Secretary Name	Goodwille Limited (Corporation)
Status	Resigned
Appointed	30 September 2001(14 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 January 2014)
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Contact

Website	securitas.uk.com

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

502k at £1	Niscayah Group Ab 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,815,613
Current Liabilities	£90,985,866

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	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Filing History

30 January 2024	Director's details changed for Mr Shaun William Kennedy on 30 January 2024 (2 pages)
18 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
14 August 2023	Appointment of Mr Adam John Norris as a director on 21 July 2023 (2 pages)
30 June 2023	Termination of appointment of Rishabh Asit Adalja as a director on 30 June 2023 (1 page)
15 March 2023	Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to 24 Old Queen Street London SW1H 9HP on 15 March 2023 (1 page)
20 February 2023	Secretary's details changed for Goodwille Limited on 13 January 2023 (1 page)
3 February 2023	Appointment of Mr Mark Andrew Coleman as a director on 1 February 2023 (2 pages)
3 February 2023	Appointment of Mr Shaun William Kennedy as a director on 1 February 2023 (2 pages)
24 November 2022	Confirmation statement made on 17 September 2022 with updates (4 pages)
6 October 2022	Full accounts made up to 31 December 2021 (25 pages)
27 July 2022	Notification of Securitas Services Holding Uk Limited as a person with significant control on 25 July 2022 (2 pages)
27 July 2022	Withdrawal of a person with significant control statement on 27 July 2022 (2 pages)
26 July 2022	Termination of appointment of Steven John Costello as a secretary on 22 July 2022 (1 page)
26 July 2022	Appointment of Goodwille Limited as a secretary on 22 July 2022 (2 pages)
11 May 2022	Full accounts made up to 31 December 2020 (25 pages)
3 March 2022	Termination of appointment of Stephanie Irene Merrifield as a director on 1 March 2022 (1 page)
3 March 2022	Appointment of Mrs Helen Teresa Wheeler as a director on 1 March 2022 (2 pages)
23 November 2021	Director's details changed for Ms Stephanie Irene Merrifield on 19 November 2021 (2 pages)
19 November 2021	Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S9 1XE to 270 Bath Road Slough Berkshire SL1 4DX on 19 November 2021 (1 page)
18 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
21 July 2021	Termination of appointment of Gboyega Obafemi as a director on 15 July 2021 (1 page)
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 (23 pages)
12 November 2020	Director's details changed for Mr Rishabh Asit Adalja on 1 October 2020 (2 pages)
1 October 2020	Confirmation statement made on 17 September 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)
17 September 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
1 August 2019	Full accounts made up to 31 December 2018 (22 pages)
3 June 2019	Termination of appointment of Matthew Giles Thomas Marriott as a director on 31 May 2019 (1 page)
3 June 2019	Appointment of Jason James Thomas Unsworth as a director on 1 June 2019 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (23 pages)
25 September 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
16 August 2018	Second filing for the appointment of Matthew Giled Thomas Marriott as a director (5 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 06/08/2018. (3 pages)
3 October 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
29 September 2017	Full accounts made up to 31 December 2016 (22 pages)
29 September 2017	Full accounts made up to 31 December 2016 (22 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)
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 (19 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
6 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
16 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 502,000 (7 pages)
16 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 502,000 (7 pages)
4 September 2015	Termination of appointment of John Peter Helas as a director on 1 September 2015 (1 page)
4 September 2015	Termination of appointment of John Peter Helas as a director on 1 September 2015 (1 page)
4 September 2015	Termination of appointment of John Peter Helas as a director on 1 September 2015 (1 page)
27 July 2015	Full accounts made up to 31 December 2014 (17 pages)
27 July 2015	Full accounts made up to 31 December 2014 (17 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	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	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	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
16 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 502,000 (6 pages)
16 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 502,000 (6 pages)
15 October 2014	Register inspection address has been changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 3 Europa Court Sheffield Business Park Sheffield England S9 1XE (1 page)
15 October 2014	Register inspection address has been changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 3 Europa Court Sheffield Business Park Sheffield England S9 1XE (1 page)
13 August 2014	Full accounts made up to 31 December 2013 (18 pages)
13 August 2014	Full accounts made up to 31 December 2013 (18 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)
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)
24 January 2014	Termination of appointment of Goodwille Limited as a secretary (1 page)
24 January 2014	Termination of appointment of Goodwille Limited as a secretary (1 page)
24 January 2014	Appointment of Steven John Costello as a secretary (2 pages)
24 January 2014	Appointment of Steven John Costello as a secretary (2 pages)
1 November 2013	Full accounts made up to 31 December 2012 (17 pages)
1 November 2013	Full accounts made up to 31 December 2012 (17 pages)
8 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 502,000 (9 pages)
8 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 502,000 (9 pages)
25 July 2013	Sect 519 (1 page)
25 July 2013	Sect 519 (1 page)
9 July 2013	Section 519 (1 page)
9 July 2013	Section 519 (1 page)
3 May 2013	Termination of appointment of Alistair Compton as a director (1 page)
3 May 2013	Termination of appointment of Alistair Compton as a director (1 page)
3 May 2013	Appointment of Mr John Peter Helas as a director (2 pages)
3 May 2013	Appointment of Mr John Peter Helas as a director (2 pages)
5 February 2013	Full accounts made up to 31 December 2011 (17 pages)
5 February 2013	Full accounts made up to 31 December 2011 (17 pages)
22 October 2012	Registered office address changed from Roding House 970 Romford Road London E12 5LP on 22 October 2012 (1 page)
22 October 2012	Register inspection address has been changed (1 page)
22 October 2012	Register inspection address has been changed (1 page)
22 October 2012	Registered office address changed from Roding House 970 Romford Road London E12 5LP on 22 October 2012 (1 page)
5 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (9 pages)
5 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (9 pages)
6 July 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
6 July 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
15 February 2012	Termination of appointment of Hakan Kirstein as a director (1 page)
15 February 2012	Director's details changed for Matthew James Cogzell on 1 February 2012 (2 pages)
15 February 2012	Director's details changed for Matthew James Cogzell on 1 February 2012 (2 pages)
15 February 2012	Termination of appointment of Peter Heals as a director (1 page)
15 February 2012	Director's details changed for Matthew James Cogzell on 1 February 2012 (2 pages)
15 February 2012	Termination of appointment of Peter Heals as a director (1 page)
15 February 2012	Termination of appointment of Hakan Kirstein as a director (1 page)
14 February 2012	Termination of appointment of Mark Day as a director (1 page)
14 February 2012	Termination of appointment of Mark Mcdonald as a director (1 page)
14 February 2012	Termination of appointment of Hakan Gustavson as a director (1 page)
14 February 2012	Termination of appointment of Hakan Gustavson as a director (1 page)
14 February 2012	Appointment of Alistair Glen Compton as a director (2 pages)
14 February 2012	Termination of appointment of Mark Day as a director (1 page)
14 February 2012	Appointment of Alistair Glen Compton as a director (2 pages)
14 February 2012	Termination of appointment of Mark Mcdonald as a director (1 page)
10 February 2012	Director's details changed for Mr Amit Kumar Sood on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Amit Kumar Sood on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Amit Kumar Sood on 1 February 2012 (2 pages)
8 February 2012	Director's details changed for John Mitchell Cowley on 1 February 2012 (2 pages)
8 February 2012	Appointment of John Mitchell Cowley as a director (2 pages)
8 February 2012	Appointment of John Mitchell Cowley as a director (2 pages)
8 February 2012	Director's details changed for John Mitchell Cowley on 1 February 2012 (2 pages)
8 February 2012	Director's details changed for John Mitchell Cowley on 1 February 2012 (2 pages)
3 February 2012	Appointment of Matthew James Cogzell as a director (2 pages)
3 February 2012	Appointment of Matthew James Cogzell as a director (2 pages)
2 February 2012	Appointment of Bruce Quentin Ginnever as a director (2 pages)
2 February 2012	Appointment of Mr Amit Kumar Sood as a director (2 pages)
2 February 2012	Appointment of Bruce Quentin Ginnever as a director (2 pages)
2 February 2012	Appointment of Mr Amit Kumar Sood as a director (2 pages)
14 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
14 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
18 May 2011	Full accounts made up to 31 December 2010 (17 pages)
18 May 2011	Full accounts made up to 31 December 2010 (17 pages)
7 March 2011	Appointment of Mr Peter Heals as a director (2 pages)
7 March 2011	Termination of appointment of Arthur Agnew as a director (1 page)
7 March 2011	Appointment of Mr Peter Heals as a director (2 pages)
7 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Termination of appointment of Arthur Agnew as a director (1 page)
13 January 2011	Appointment of Mr Mark Mcdonald as a director (2 pages)
13 January 2011	Appointment of Mr Mark Mcdonald as a director (2 pages)
6 January 2011	Termination of appointment of Don Cameron as a director (1 page)
6 January 2011	Termination of appointment of Don Cameron as a director (1 page)
9 December 2010	Termination of appointment of Edwin Strang as a director (1 page)
9 December 2010	Termination of appointment of Edwin Strang as a director (1 page)
11 November 2010	Appointment of Mr Mark Day as a director (2 pages)
11 November 2010	Appointment of Mr Mark Day as a director (2 pages)
21 May 2010	Full accounts made up to 31 December 2009 (14 pages)
21 May 2010	Full accounts made up to 31 December 2009 (14 pages)
30 April 2010	Appointment of Mr Hakan Gustavson as a director (2 pages)
30 April 2010	Appointment of Mr Hakan Gustavson as a director (2 pages)
29 April 2010	Termination of appointment of Juan Perez as a director (1 page)
29 April 2010	Termination of appointment of Juan Perez as a director (1 page)
29 April 2010	Appointment of Mr Hakan Kirstein as a director (2 pages)
29 April 2010	Appointment of Mr Hakan Kirstein as a director (2 pages)
26 April 2010	Appointment of Mr Arthur Agnew as a director (2 pages)
26 April 2010	Appointment of Mr Arthur Agnew as a director (2 pages)
26 April 2010	Appointment of Mr Don Cameron as a director (2 pages)
26 April 2010	Appointment of Mr Edwin John Strang as a director (2 pages)
26 April 2010	Appointment of Mr Don Cameron as a director (2 pages)
26 April 2010	Appointment of Mr Edwin John Strang as a director (2 pages)
13 April 2010	Director's details changed for Juan Carlos Vallejo Perez on 15 February 2010 (2 pages)
13 April 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
13 April 2010	Secretary's details changed for Goodwille Limited on 15 February 2010 (2 pages)
13 April 2010	Director's details changed for Juan Carlos Vallejo Perez on 15 February 2010 (2 pages)
13 April 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
13 April 2010	Secretary's details changed for Goodwille Limited on 15 February 2010 (2 pages)
17 March 2010	Full accounts made up to 31 December 2008 (15 pages)
17 March 2010	Full accounts made up to 31 December 2008 (15 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
16 September 2009	Company name changed securitas systems holding uk LIMITED\certificate issued on 16/09/09 (2 pages)
16 September 2009	Company name changed securitas systems holding uk LIMITED\certificate issued on 16/09/09 (2 pages)
16 February 2009	Return made up to 15/02/09; full list of members (3 pages)
16 February 2009	Return made up to 15/02/09; full list of members (3 pages)
28 January 2009	Full accounts made up to 31 December 2007 (15 pages)
28 January 2009	Full accounts made up to 31 December 2007 (15 pages)
2 November 2008	Full accounts made up to 31 December 2006 (15 pages)
2 November 2008	Full accounts made up to 31 December 2006 (15 pages)
17 September 2008	Appointment terminated director bjorn lohne (1 page)
17 September 2008	Appointment terminated director bjorn lohne (1 page)
4 March 2008	Return made up to 15/02/08; full list of members (3 pages)
4 March 2008	Return made up to 15/02/08; full list of members (3 pages)
20 December 2007	Secretary's particulars changed (1 page)
20 December 2007	Secretary's particulars changed (1 page)
20 December 2007	Secretary's particulars changed (1 page)
20 December 2007	Secretary's particulars changed (1 page)
7 March 2007	Return made up to 15/02/07; full list of members (2 pages)
7 March 2007	Return made up to 15/02/07; full list of members (2 pages)
6 December 2006	Registered office changed on 06/12/06 from: berkshire house feltham corporate centre 3 maple way feltham middlesex TW13 9AE (1 page)
6 December 2006	Registered office changed on 06/12/06 from: berkshire house feltham corporate centre 3 maple way feltham middlesex TW13 9AE (1 page)
11 September 2006	Company name changed securitas services holding limit ed\certificate issued on 11/09/06 (2 pages)
11 September 2006	Company name changed securitas services holding limit ed\certificate issued on 11/09/06 (2 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (16 pages)
12 July 2006	Full accounts made up to 31 December 2005 (16 pages)
15 March 2006	Return made up to 15/02/06; full list of members (2 pages)
15 March 2006	Return made up to 15/02/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 March 2005	Return made up to 15/02/05; full list of members (2 pages)
3 March 2005	Return made up to 15/02/05; full list of members (2 pages)
1 February 2005	Secretary resigned (1 page)
1 February 2005	Secretary resigned (1 page)
28 January 2005	Full accounts made up to 31 December 2003 (14 pages)
28 January 2005	Full accounts made up to 31 December 2003 (14 pages)
7 December 2004	Registered office changed on 07/12/04 from: st james house 13 kensington square london W8 5HD (1 page)
7 December 2004	Registered office changed on 07/12/04 from: st james house 13 kensington square london W8 5HD (1 page)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 March 2004	Return made up to 15/02/04; full list of members (3 pages)
22 March 2004	Return made up to 15/02/04; full list of members (3 pages)
6 December 2003	Amended full accounts made up to 31 December 2002 (15 pages)
6 December 2003	Amended full accounts made up to 31 December 2002 (15 pages)
13 November 2003	Full accounts made up to 31 December 2002 (15 pages)
13 November 2003	Full accounts made up to 31 December 2002 (15 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
10 May 2003	Return made up to 15/02/03; full list of members (7 pages)
10 May 2003	Return made up to 15/02/03; full list of members (7 pages)
9 May 2003	Director's particulars changed (1 page)
9 May 2003	Director's particulars changed (1 page)
1 May 2003	Secretary's particulars changed (1 page)
1 May 2003	Secretary's particulars changed (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH (1 page)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
4 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
27 September 2002	Secretary's particulars changed (1 page)
27 September 2002	Secretary's particulars changed (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Return made up to 15/02/02; full list of members (7 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Return made up to 15/02/02; full list of members (7 pages)
1 May 2002	Registered office changed on 01/05/02 from: 29 abingdon road kensington london W8 6AH (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 29 abingdon road kensington london W8 6AH (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Registered office changed on 25/03/02 from: 203-205 lower richmond road richmond surrey TW9 4LN (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Registered office changed on 25/03/02 from: 203-205 lower richmond road richmond surrey TW9 4LN (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (9 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	New director appointed (9 pages)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	New director appointed (2 pages)
14 February 2002	Company name changed yeoman security group LIMITED\certificate issued on 14/02/02 (2 pages)
14 February 2002	Company name changed yeoman security group LIMITED\certificate issued on 14/02/02 (2 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
30 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	New secretary appointed (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
13 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 2000	Accounts for a dormant company made up to 25 December 1999 (1 page)
13 September 2000	Accounts for a dormant company made up to 25 December 1999 (1 page)
13 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
22 March 2000	Return made up to 01/03/00; full list of members (7 pages)
22 March 2000	Return made up to 01/03/00; full list of members (7 pages)
3 June 1999	Accounts for a dormant company made up to 25 December 1998 (1 page)
3 June 1999	Accounts for a dormant company made up to 25 December 1998 (1 page)
11 March 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Secretary resigned (1 page)
17 November 1998	Secretary resigned (1 page)
5 November 1998	Accounts for a dormant company made up to 26 December 1997 (1 page)
5 November 1998	Accounts for a dormant company made up to 26 December 1997 (1 page)
6 May 1998	New director appointed (3 pages)
6 May 1998	New director appointed (3 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
24 March 1998	Return made up to 13/03/98; full list of members 363(287) ‐ Registered office changed on 24/03/98 (6 pages)
24 March 1998	Return made up to 13/03/98; full list of members 363(287) ‐ Registered office changed on 24/03/98 (6 pages)
20 March 1997	Return made up to 13/03/97; no change of members (4 pages)
20 March 1997	Return made up to 13/03/97; no change of members (4 pages)
25 February 1997	Accounts for a dormant company made up to 27 December 1996 (1 page)
25 February 1997	Accounts for a dormant company made up to 27 December 1996 (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
3 April 1996	Director resigned (1 page)
3 April 1996	Director resigned (1 page)
1 April 1996	Accounts for a dormant company made up to 29 December 1995 (1 page)
1 April 1996	Accounts for a dormant company made up to 29 December 1995 (1 page)
22 March 1996	Return made up to 13/03/96; no change of members (6 pages)
22 March 1996	Return made up to 13/03/96; no change of members (6 pages)
4 July 1995	New director appointed (4 pages)
4 July 1995	New director appointed (4 pages)
4 July 1995	New director appointed (4 pages)
4 July 1995	New director appointed (4 pages)
22 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
22 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
21 March 1995	Return made up to 13/03/95; full list of members (6 pages)
21 March 1995	Return made up to 13/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (173 pages)
22 November 1994	Director resigned (4 pages)
24 June 1994	Director resigned (2 pages)
25 May 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1994	Full accounts made up to 31 December 1993 (11 pages)
12 May 1994	Full accounts made up to 31 December 1993 (11 pages)
23 March 1994	Return made up to 13/03/94; no change of members (6 pages)
17 January 1994	Director's particulars changed (2 pages)
4 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 January 1994	Memorandum and Articles of Association (12 pages)
4 January 1994	Resolutions SRES12 ‐ Special resolution of varying share rights or name (13 pages)
4 January 1994	Memorandum and Articles of Association (12 pages)
4 January 1994	Resolutions SRES12 ‐ Special resolution of varying share rights or name (13 pages)
11 June 1993	Full accounts made up to 25 December 1992 (13 pages)
11 June 1993	Full accounts made up to 25 December 1992 (13 pages)
30 March 1993	Director's particulars changed (2 pages)
25 March 1993	Director's particulars changed (2 pages)
23 March 1993	Return made up to 13/03/93; change of members (8 pages)
17 December 1992	Director's particulars changed (2 pages)
14 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1992	Director resigned;new director appointed (5 pages)
19 November 1992	Director resigned (2 pages)
18 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 November 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
18 November 1992	Re-registration of Memorandum and Articles (15 pages)
18 November 1992	Re-registration of Memorandum and Articles (15 pages)
18 November 1992	Certificate of re-registration from Public Limited Company to Private (1 page)
18 November 1992	Application for reregistration from PLC to private (1 page)
18 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 September 1992	Director resigned (2 pages)
24 August 1992	New director appointed (6 pages)
13 August 1992	Full accounts made up to 27 December 1991 (16 pages)
13 August 1992	Full accounts made up to 27 December 1991 (16 pages)
20 March 1992	Return made up to 13/03/92; full list of members (9 pages)
17 January 1992	Secretary resigned;new secretary appointed (2 pages)
18 December 1991	Registered office changed on 18/12/91 from: yeoman house 28 sandgate street london SE15 1LE (1 page)
14 October 1991	Director resigned (6 pages)
30 August 1991	New director appointed (10 pages)
25 July 1991	Registered office changed on 25/07/91 from: 63A kings road london SW3 4NT (1 page)
27 June 1991	Full group accounts made up to 31 December 1990 (14 pages)
17 June 1991	Return made up to 13/03/91; full list of members (11 pages)
9 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)
9 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)
4 July 1990	Return made up to 13/03/90; full list of members (9 pages)
18 June 1990	Nc inc already adjusted 24/11/89 (1 page)
18 June 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (59 pages)
18 June 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (59 pages)
18 June 1990	Nc inc already adjusted 24/11/89 (1 page)
26 March 1990	Full group accounts made up to 31 December 1989 (14 pages)
13 December 1989	Ad 15/12/86--------- Â£ si 24998@1 (2 pages)
13 December 1989	Ad 15/12/86--------- Â£ si 24998@1 (2 pages)
3 July 1989	Full group accounts made up to 31 December 1988 (13 pages)
12 April 1989	Return made up to 08/03/89; full list of members (9 pages)
28 November 1988	£ nc 200000/300000 (1 page)
28 November 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 November 1988	Wd 11/11/88 ad 22/07/88--------- £ si 100000@1=100000 £ ic 152000/252000 (2 pages)
6 April 1988	Full group accounts made up to 31 December 1987 (13 pages)
6 April 1988	Return made up to 09/03/88; full list of members (13 pages)
31 March 1987	Return of allotments (2 pages)
3 March 1987	Registered office changed on 03/03/87 from: greenwood house 4-7 salisbury court london EC4Y 8BT (1 page)
27 February 1987	Return of allotments (2 pages)
26 February 1987	New director appointed (2 pages)
11 February 1987	Accounting reference date notified as 31/12 (1 page)
4 February 1987	New director appointed (2 pages)
27 January 1987	Application to commence business (2 pages)
9 January 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
9 January 1987	Registered office changed on 09/01/87 from: 1/3 leonard street london EC2A 4AQ (1 page)
15 December 1986	Company name changed winchmore investments PLC\certificate issued on 15/12/86 (2 pages)
14 November 1986	Company type changed from pri to PLC (1 page)
12 November 1986	Certificate of Incorporation (1 page)
29 October 1986	Memorandum and Articles of Association (7 pages)
29 October 1986	Memorandum and Articles of Association (7 pages)

Niscayah Holdings Limited

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