SECURITAS TECHNOLOGY OPERATIONS LIMITED

Company number 00658166

Date	Type	Description	View / Download
22 Nov 2021	PSC05	Change of details for Stanley Security Solutions - Europe Limited as a person with significant control on 19 November 2021	(2 pages)
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	(1 page)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
29 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
10 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
22 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
21 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	(4 pages)
24 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
22 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
03 Sep 2017	AP01	Appointment of Ms Stephanie Irene Merrifield as a director on 31 July 2017	(2 pages)
03 Sep 2017	TM01	Termination of appointment of John Peter Helas as a director on 31 July 2017	(1 page)
04 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
23 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
11 Nov 2016	AP01	Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of Amit Kumar Sood as a director on 31 October 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of Susan Stubbs as a director on 31 October 2016	(1 page)
03 Nov 2016	AP01	Appointment of Mr John Peter Helas as a director on 1 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016	(1 page)
30 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
17 Aug 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 11,474,701.6	(7 pages)
20 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
07 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 11,474,701.6	(8 pages)
21 Jan 2015	AP01	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015	(1 page)