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SECURITAS TECHNOLOGY LIMITED

Company number 00181585

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2022 AP04 Appointment of Goodwille Limited as a secretary on 22 July 2022
26 Jul 2022 TM02 Termination of appointment of Steven John Costello as a secretary on 22 July 2022
21 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
11 May 2022 AA Full accounts made up to 31 December 2020
03 Mar 2022 AP01 Appointment of Mrs Helen Teresa Wheeler as a director on 1 March 2022
03 Mar 2022 TM01 Termination of appointment of Stephanie Irene Merrifield as a director on 1 March 2022
23 Nov 2021 CH01 Director's details changed for Ms Stephanie Irene Merrifield on 19 November 2021
22 Nov 2021 PSC05 Change of details for Niscayah Holdings Limited as a person with significant control on 19 November 2021
19 Nov 2021 AD01 Registered office address changed from Stanley House Bramble Road Swindon Wilts SN2 8ER to 270 Bath Road Slough Berkshire SL1 4DX on 19 November 2021
21 Jul 2021 TM01 Termination of appointment of Gboyega Obafemi as a director on 15 July 2021
29 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
29 Dec 2020 AP01 Appointment of Mr Gboyega Obafemi as a director on 8 December 2020
24 Dec 2020 TM01 Termination of appointment of Matthew Giles Thomas Marriott as a director on 8 December 2020
16 Nov 2020 AA Full accounts made up to 31 December 2019
11 Nov 2020 CH01 Director's details changed for Mr Rishabh Asit Adalja on 1 October 2020
22 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
15 Apr 2020 AP01 Appointment of Mr Rishabh Asit Adalja as a director on 1 April 2020
14 Apr 2020 AP01 Appointment of Mr Matthew Giles Thomas Marriott as a director on 1 April 2020
10 Apr 2020 TM01 Termination of appointment of Andrew Stephen Lord as a director on 1 April 2020
20 Nov 2019 TM01 Termination of appointment of Jason James Thomas Unsworth as a director on 19 November 2019
02 Aug 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
03 Jun 2019 AP01 Appointment of Jason James Thomas Unsworth as a director on 1 June 2019
03 Jun 2019 TM01 Termination of appointment of Matthew Giles Thomas Marriott as a director on 31 May 2019
03 Oct 2018 AA Full accounts made up to 31 December 2017