Securitas Technology (ni) Limited

General information

Name:

Securitas Technology (ni) Ltd

Office Address:

Unit 6 Locksley Business Park 39 Montgomery Road BT6 9UP Belfast

Number: NI612551

Incorporation date: 2012-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number NI612551 twelve years ago, Securitas Technology (ni) Limited was set up as a Private Limited Company. The latest registration address is Unit 6 Locksley Business Park, 39 Montgomery Road Belfast. From 2023-04-17 Securitas Technology (ni) Limited is no longer under the business name Stanley Security Solutions (ni). The enterprise's SIC and NACE codes are 80200 which means Security systems service activities. December 31, 2021 is the last time when account status updates were filed.

As the information gathered suggests, this specific firm was incorporated in 2012 and has so far been guided by eighteen directors, and out of them two (Helen W. and Daniel B.) are still active. Another limited company has been appointed as one of the secretaries of this company: Goodwille Limited.

  • Previous company's names
  • Securitas Technology (ni) Limited 2023-04-17
  • Stanley Security Solutions (ni) Limited 2012-05-03

Company staff

Role: Corporate Secretary

Appointed: 22 July 2022

Address: Red Lion St, London, WC1R 4PS, United Kingdom

Latest update: 3 April 2024

Helen W.

Role: Director

Appointed: 01 March 2022

Latest update: 3 April 2024

Daniel B.

Role: Director

Appointed: 01 March 2022

Latest update: 3 April 2024

People with significant control

The companies that control this firm are as follows: Stanley Security Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Bath Road, Bramble Road, SL1 4DX, Berkshire and was registered as a PSC under the registration number 181585.

Stanley Security Solutions Limited
Address: 270 Bath Road, Bramble Road, Slough, Berkshire, SL1 4DX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 181585
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Director appointment termination date: Friday 30th June 2023 (TM01)
filed on: 30th, June 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80200 : Security systems service activities
11
Company Age

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