- Company Overview for SECURITAS TECHNOLOGY OPERATIONS LIMITED (00658166)
- Filing history for SECURITAS TECHNOLOGY OPERATIONS LIMITED (00658166)
- People for SECURITAS TECHNOLOGY OPERATIONS LIMITED (00658166)
- Charges for SECURITAS TECHNOLOGY OPERATIONS LIMITED (00658166)
- More for SECURITAS TECHNOLOGY OPERATIONS LIMITED (00658166)
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) |
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26 Dec 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Oct 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Sep 2023 | DS01 | Application to strike the company off the register | |
20 Jul 2023 | SH20 | Statement by Directors | |
20 Jul 2023 | SH19 |
Statement of capital on 20 July 2023
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20 Jul 2023 | CAP-SS | Solvency Statement dated 14/07/23 | |
20 Jul 2023 | RESOLUTIONS |
Resolutions
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08 Jun 2023 | CH01 | Director's details changed for Mr Shaun William Kennedy on 5 June 2023 | |
08 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with updates | |
21 Mar 2023 | AD02 | Register inspection address has been changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE England to 24 Old Queen Street London SW1H 9HP | |
16 Mar 2023 | AD04 | Register(s) moved to registered office address 24 Old Queen Street London SW1H 9HP | |
15 Mar 2023 | CERTNM |
Company name changed stanley security solutions operations LIMITED\certificate issued on 15/03/23
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15 Mar 2023 | AD01 | 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 | |
20 Feb 2023 | CH04 | Secretary's details changed for Goodwille Limited on 13 January 2023 | |
03 Feb 2023 | AP01 | Appointment of Mr Mark Andrew Coleman as a director on 1 February 2023 | |
03 Feb 2023 | AP01 | Appointment of Mr Shaun William Kennedy as a director on 1 February 2023 | |
28 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
27 Jul 2022 | PSC02 | Notification of Securitas Services Holding Uk Limited as a person with significant control on 22 July 2022 | |
27 Jul 2022 | PSC07 | Cessation of Stanley Security Solutions - Europe Limited as a person with significant control on 22 July 2022 | |
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 | |
06 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 | CH01 | Director's details changed for Mr Andrew Stephen Lord on 19 November 2021 |