Verisure Services (UK) Limited. Head office in Newcastle Upon Tyne. Check Director.

Verisure Services (UK) Limited, Newcastle Upon Tyne

Verisure Services (Uk) Limited is a private limited company. Located at Q12 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU, the above-mentioned 10 years old firm was incorporated on 2014-01-10 and is classified as "security systems service activities" (SIC: 80200).
2 directors can be found in this company: Luis G. (appointed on 03 August 2015), Jose S. (appointed on 03 August 2015). Moving to the secretaries (1 in total), we can name: Armony V. (appointed on 01 June 2018).

About
Name: Verisure Services (UK) Limited
Number: 08840095
Incorporation date: 2014-01-10
End of financial year: 31 December


Address:	Q12 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Securitas Direct Ab

6 April 2016

Address	Box 392 Box 392, Malmo, 201 23, Sweden
Legal authority	Swedish Regulations
Legal form	Aktiebolag
Country registered	Sweden
Place registered	Bolagsverket
Registration number	55622-9012
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Verisure Services (Uk) Limited confirmation statement filing is 2024-01-23. The previous one was sent on 2023-01-09. The due date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary firm Securitas Direct Ab who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Box 392, 201 23 Malmo.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 13th, January 2023 \| accounts	Free Download (39 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 13th, January 2023 \| accounts	Free Download (39 pages)
AD01	Change of registered address from Q10 First Floor Neon Building Quorun Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BU on 21st July 2022 to Q12 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BU filed on: 21st, July 2022 \| address	Free Download (2 pages)
AD01	Change of registered address from Unit 1 Ground Floor Brentside Executive Park Great West Road Brentford TW8 9DR England on 14th December 2021 to Q10 First Floor Neon Building Quorun Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BU filed on: 14th, December 2021 \| address	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 19th, November 2021 \| accounts	Free Download (25 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 19th, November 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, November 2021 \| accounts	Free Download (67 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 19th, November 2021 \| other	Free Download (2 pages)
AD01	Change of registered address from Unit 1 Ground Floor Brentside Executive Park, Great West Road Brentford Middlesex TW8 9HE United Kingdom on 1st March 2021 to Unit 1 Ground Floor Brentside Executive Park Great West Road Brentford TW8 9DR filed on: 1st, March 2021 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, October 2020 \| accounts	Free Download (67 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 25th, October 2020 \| accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 25th, October 2020 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 25th, October 2020 \| other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 6th, October 2020 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 12th, October 2019 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 12th, October 2019 \| other	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 12th, October 2019 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, October 2019 \| accounts	Free Download
MR01	Registration of charge 088400950001, created on 4th January 2019 filed on: 4th, January 2019 \| mortgage	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, October 2018 \| accounts	Free Download (52 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 3rd, October 2018 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 3rd, October 2018 \| other	Free Download (3 pages)
AP03	On 1st June 2018, company appointed a new person to the position of a secretary filed on: 5th, July 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st June 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 6th, October 2017 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 6th, October 2017 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 6th, October 2017 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 17th, October 2016 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 17th, October 2016 \| other	Free Download
CH03	On 9th June 2016 secretary's details were changed filed on: 17th, October 2016 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 29th, September 2016 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 29th, September 2016 \| accounts	Free Download (47 pages)
AD01	Change of registered address from Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 9th June 2016 to Unit 1 Ground Floor Brentside Executive Park, Great West Road Brentford Middlesex TW8 9HE filed on: 9th, June 2016 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 12th February 2016 filed on: 16th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th January 2016 filed on: 13th, January 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 4th, December 2015 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 21st October 2015 filed on: 21st, October 2015 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 16th, October 2015 \| other	Free Download (1 page)
TM01	Director's appointment terminated on 8th October 2015 filed on: 8th, October 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th October 2015 filed on: 8th, October 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd August 2015 filed on: 4th, August 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd August 2015 filed on: 4th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2015 filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th January 2015: 1.00 GBP capital
AP03	On 13th June 2014, company appointed a new person to the position of a secretary filed on: 13th, June 2014 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened from 31st January 2015 to 31st December 2014 filed on: 11th, June 2014 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 24th February 2014 filed on: 24th, February 2014 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 6th February 2014 filed on: 6th, February 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th February 2014 filed on: 6th, February 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th February 2014 filed on: 6th, February 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th February 2014 filed on: 6th, February 2014 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 6th February 2014 filed on: 6th, February 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th February 2014 filed on: 6th, February 2014 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 10th, January 2014 \| incorporation	Free Download (25 pages)
SH01	Statement of Capital on 10th January 2014: 1.00 GBP capital

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