SECURITAS TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

00181585

Incorporation date

06/05/1922

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);Other construction installation (43.29 - SIC 2007);specialised design activities (74.10 - SIC 2007);Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/02/2023)

24/12/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

06/08/2025

Termination of appointment of Fernando Esteban Kandel Munoz as a director on 2025-07-01

View PDF (1 pages)

11/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

07/05/2025

Director's details changed for Mr Andrew Stephen Lord on 2025-05-06

View PDF (2 pages)

01/05/2025

Termination of appointment of Helen Teresa Wheeler as a director on 2025-05-01

View PDF (1 pages)

01/05/2025

Appointment of Mr Andrew Stephen Lord as a director on 2025-05-01

View PDF (2 pages)

29/04/2025

Director's details changed for Mr Adam John Norris on 2025-04-14

View PDF (2 pages)

03/03/2025

Satisfaction of charge 9 in full

View PDF (1 pages)

03/03/2025

Satisfaction of charge 10 in full

View PDF (1 pages)

03/03/2025

Satisfaction of charge 11 in full

View PDF (1 pages)

03/03/2025

Satisfaction of charge 12 in full

View PDF (1 pages)

31/01/2025

Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to Cobra House Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX on 2025-01-31

View PDF (1 pages)

31/01/2025

Change of details for Niscayah Holdings Limited as a person with significant control on 2025-01-31

View PDF (2 pages)

31/01/2025

Register inspection address has been changed from 24 Old Queen Street London SW1H 9HP United Kingdom to Cobra House Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX

View PDF (1 pages)

09/12/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

10/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

02/05/2024

Appointment of Mr Fernando Esteban Kandel Munoz as a director on 2024-05-01

View PDF (2 pages)

02/05/2024

Termination of appointment of Mark Andrew Coleman as a director on 2024-05-01

View PDF (1 pages)

02/05/2024

Termination of appointment of Shaun William Kennedy as a director on 2024-05-01

View PDF (1 pages)

13/04/2024

Full accounts made up to 2022-12-31

View PDF (37 pages)

27/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2024

Director's details changed for Mr Shaun William Kennedy on 2024-01-30

View PDF (2 pages)

14/08/2023

Appointment of Mr Adam John Norris as a director on 2023-07-21

View PDF (2 pages)

30/06/2023

Termination of appointment of Rishabh Asit Adalja as a director on 2023-06-30

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (3 pages)

08/06/2023

Change of details for Niscayah Holdings Limited as a person with significant control on 2023-03-15

View PDF (2 pages)

08/06/2023

Director's details changed for Mr Shaun William Kennedy on 2023-06-05

View PDF (2 pages)

21/03/2023

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

View PDF (1 pages)

16/03/2023

Register(s) moved to registered office address 24 Old Queen Street London SW1H 9HP

View PDF (1 pages)

15/03/2023

Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to 24 Old Queen Street London SW1H 9HP on 2023-03-15

View PDF (1 pages)

15/03/2023

Certificate of change of name

View PDF (3 pages)

19/02/2023

Secretary's details changed for Goodwille Limited on 2023-01-13

View PDF (1 pages)

02/02/2023

Appointment of Mr Mark Andrew Coleman as a director on 2023-02-01

View PDF (2 pages)

02/02/2023

Appointment of Mr Shaun William Kennedy as a director on 2023-02-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GOODWILLE LIMITED	Corporate Secretary	21/07/2022 - Present	187
French, Martin	Director	29/10/1997 - 24/09/1998	5
Obafemi, Gboyega	Director	08/12/2020 - 15/07/2021	25
Horsell, Shane	Director	01/01/2000 - 21/02/2002	23
Houston, Duncan Paterson	Director	07/06/1994 - 01/10/1997	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SECURITAS TECHNOLOGY LIMITED

SECURITAS TECHNOLOGY LIMITED is an(a) Active company incorporated on 06/05/1922 with the registered office located at Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes MK17 8LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECURITAS TECHNOLOGY LIMITED?

SECURITAS TECHNOLOGY LIMITED is currently Active. It was registered on 06/05/1922 .

Where is SECURITAS TECHNOLOGY LIMITED located?

SECURITAS TECHNOLOGY LIMITED is registered at Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes MK17 8LX.

What does SECURITAS TECHNOLOGY LIMITED do?

SECURITAS TECHNOLOGY LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for SECURITAS TECHNOLOGY LIMITED?

The latest filing was on 24/12/2025: Full accounts made up to 2024-12-31.