Securitas Security Services Ltd. Head office in London. Check Director.

Securitas Security Services Ltd, London

Securitas Security Services Ltd is a private limited company. Formerly, it was named Securitas Guarding Services Limited (it was changed on 2000-12-13). Registered at 24 Old Queen Street, London SW1H 9HP, the aforementioned 32 years old firm was incorporated on 1991-07-17 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
3 directors can be found in the firm: Nadine M. (appointed on 01 January 2024), Mark C. (appointed on 01 February 2023), Shaun K. (appointed on 14 June 2013).

About
Name: Securitas Security Services Ltd
Number: 02630124
Incorporation date: 1991-07-17
End of financial year: 31 December


Address:	24 Old Queen Street London SW1H 9HP
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Securitas Services Holding Uk Limited

6 April 2016

Address	24 Old Queen Street, London, SW1H 9HP, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05759961
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Securitas Security Services Ltd confirmation statement filing is 2024-02-26. The previous one was filed on 2023-02-12. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Securitas Services Holding Uk Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Old Queen Street, SW1H 9HP London.

Company filing

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 24th, May 2023 \| accounts	Free Download (18 pages)

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 24th, May 2023 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 17th, May 2022 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 27th, May 2021 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 7th, September 2020 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 27th, June 2019 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 20th, June 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, June 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, October 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Feb 2016 filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, June 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Feb 2015 filed on: 26th, February 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, September 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Feb 2014 filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 24th Feb 2014: 100.00 GBP capital
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 9th, July 2013 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Feb 2013 filed on: 30th, April 2013 \| annual return	Free Download (14 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Feb 2012 filed on: 27th, February 2012 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 1st, November 2011 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Feb 2011 filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 19th, August 2010 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Feb 2010 filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 1st, July 2009 \| accounts	Free Download (30 pages)
363a	Annual return drawn up to Fri, 13th Feb 2009 with complete member list filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 23rd, April 2008 \| accounts	Free Download (27 pages)
363a	Annual return drawn up to Sun, 24th Feb 2008 with complete member list filed on: 24th, February 2008 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 2nd, August 2007 \| accounts	Free Download (27 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 2nd, August 2007 \| accounts	Free Download (27 pages)
363a	Annual return drawn up to Mon, 19th Feb 2007 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 19th Feb 2007 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 4th, July 2006 \| accounts	Free Download (25 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 4th, July 2006 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 20th, June 2005 \| accounts	Free Download (19 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 20th, June 2005 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to Mon, 14th Mar 2005 with complete member list filed on: 14th, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 14th Mar 2005 with complete member list filed on: 14th, March 2005 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 30th, April 2004 \| accounts	Free Download (20 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 30th, April 2004 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to Wed, 25th Feb 2004 with complete member list filed on: 25th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 25th Feb 2004 with complete member list filed on: 25th, February 2004 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 8th, August 2003 \| accounts	Free Download (20 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 8th, August 2003 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to Fri, 14th Mar 2003 with complete member list filed on: 14th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 14th Mar 2003 with complete member list filed on: 14th, March 2003 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 10th, May 2002 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 10th, May 2002 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 20th Feb 2002 with complete member list filed on: 20th, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 20th Feb 2002 with complete member list filed on: 20th, February 2002 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 29th, June 2001 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 29th, June 2001 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Fri, 9th Mar 2001 with complete member list filed on: 9th, March 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 9th Mar 2001 with complete member list filed on: 9th, March 2001 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 12th, October 2000 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 12th, October 2000 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 22nd Mar 2000 with complete member list filed on: 22nd, March 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 22nd Mar 2000 with complete member list filed on: 22nd, March 2000 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 25th Dec 1998 filed on: 9th, September 1999 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on Fri, 25th Dec 1998 filed on: 9th, September 1999 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 11th Mar 1999 with complete member list filed on: 11th, March 1999 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 11th Mar 1999 with complete member list filed on: 11th, March 1999 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on Fri, 26th Dec 1997 filed on: 12th, November 1998 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on Fri, 26th Dec 1997 filed on: 12th, November 1998 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Tue, 17th Feb 1998 with complete member list filed on: 17th, February 1998 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 17th Feb 1998 with complete member list filed on: 17th, February 1998 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on Fri, 27th Dec 1996 filed on: 3rd, November 1997 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on Fri, 27th Dec 1996 filed on: 3rd, November 1997 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 26th Feb 1997 with complete member list filed on: 26th, February 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 26th Feb 1997 with complete member list filed on: 26th, February 1997 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 29th Dec 1995 filed on: 29th, August 1996 \| accounts	Free Download (18 pages)
AA	Accounts for the year ending on Fri, 29th Dec 1995 filed on: 29th, August 1996 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Sun, 25th Feb 1996 with complete member list filed on: 25th, February 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 25th Feb 1996 with complete member list filed on: 25th, February 1996 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 30th Dec 1994 filed on: 17th, March 1995 \| accounts	Free Download (21 pages)
AA	Accounts for the year ending on Fri, 30th Dec 1994 filed on: 17th, March 1995 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to Thu, 23rd Feb 1995 with complete member list filed on: 23rd, February 1995 \| annual return
363s	Annual return drawn up to Thu, 23rd Feb 1995 with complete member list filed on: 23rd, February 1995 \| annual return	Free Download
AA	Accounts for the year ending on Fri, 31st Dec 1993 filed on: 27th, June 1994 \| accounts	Free Download
AA	Accounts for the year ending on Fri, 31st Dec 1993 filed on: 27th, June 1994 \| accounts
363s	Annual return drawn up to Mon, 7th Mar 1994 with complete member list filed on: 7th, March 1994 \| annual return	Free Download
363s	Annual return drawn up to Mon, 7th Mar 1994 with complete member list filed on: 7th, March 1994 \| annual return
363s	Annual return drawn up to Sun, 27th Jun 1993 with complete member list filed on: 27th, June 1993 \| annual return	Free Download
363s	Annual return drawn up to Sun, 27th Jun 1993 with complete member list filed on: 27th, June 1993 \| annual return
AA	Accounts for the year ending on Fri, 25th Dec 1992 filed on: 11th, June 1993 \| accounts	Free Download (21 pages)
AA	Accounts for the year ending on Fri, 25th Dec 1992 filed on: 11th, June 1993 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to Wed, 22nd Jul 1992 with complete member list filed on: 22nd, July 1992 \| annual return	Free Download
363s	Annual return drawn up to Wed, 22nd Jul 1992 with complete member list filed on: 22nd, July 1992 \| annual return
363(287)	Registered office changed on 22/07/92 annual return
224	Accounting reference date notified as 31/12 filed on: 14th, October 1991 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 14th, October 1991 \| accounts

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