VERISURE SERVICES (UK) LIMITED

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VERISURE SERVICES (UK) LIMITED

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Key Data

Status

Active

Company No.

08840095Copy
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Incorporation date

10/01/2014

Size

Full

Contacts

Registered address

Registered address

Q12 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear NE12 8BUCopy
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Latest events (Record since 24/02/2014)
dot icon02/04/2026
Full accounts made up to 2024-12-31
dot icon03/03/2026
Satisfaction of charge 088400950001 in full
dot icon26/02/2026
Information not on the register a notification of the appointment of a director was removed on 26/02/2026 as it is no longer considered to form part of the register
dot icon23/01/2026
Confirmation statement made on 2026-01-09 with no updates
dot icon22/01/2026
-
dot icon19/01/2026
Appointment of Mr Gurwan Matthieu Michel Briand as a director on 2024-05-15
dot icon03/11/2025
Notification of Verisure Plc as a person with significant control on 2025-09-16
dot icon01/11/2025
Withdrawal of a person with significant control statement on 2025-11-01
dot icon19/08/2025
Notification of a person with significant control statement
dot icon18/06/2025
Cessation of Securitas Direct Ab as a person with significant control on 2025-06-10
dot icon28/04/2025
Termination of appointment of Luis Maria Gil Lasa as a director on 2025-04-23
dot icon12/02/2025
Confirmation statement made on 2025-01-09 with no updates
dot icon15/01/2025
Full accounts made up to 2023-12-31
dot icon08/01/2025
Appointment of Mr Ivan Lionel Birch as a secretary on 2024-12-31
dot icon08/01/2025
Termination of appointment of Armony Vaque as a secretary on 2024-12-31
dot icon07/10/2024
Termination of appointment of Jose Gabino Sanchez Delgado as a director on 2024-09-30
dot icon02/09/2024
Appointment of Mr Edouard Rene Rekko as a director on 2024-08-23
dot icon07/07/2024
Full accounts made up to 2022-12-31
dot icon24/05/2024
Appointment of Mr Gurvan Matthieu Michel Briand as a director on 2024-05-15
dot icon24/05/2024
Appointment of Mr Olivier Franck Allender as a director on 2024-04-15
dot icon15/03/2024
Confirmation statement made on 2024-01-09 with no updates
dot icon13/02/2023
Confirmation statement made on 2023-01-09 with no updates
dot icon12/01/2023
Full accounts made up to 2021-12-31
dot icon21/07/2022
Registered office address changed from , Q10 First Floor Neon Building Quorun Business Park, Benton Lane, Newcastle upon Tyne, Tyne and Wear, NE12 8BU to Q12 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BU on 2022-07-21
dot icon14/12/2021
Registered office address changed from , Q10 First Floor Neon Building Quorun Business Park, Benton Lane, Newcastle upon Tyne, Tyne and Wear, NE12 8BU to Q12 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BU on 2021-12-14
dot icon14/12/2021
Registered office address changed from , Unit 1 Ground Floor Brentside Executive Park Great West Road, Brentford, TW8 9DR, England to Q12 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BU on 2021-12-14
dot icon01/03/2021
Registered office address changed from , Unit 1 Ground Floor Brentside Executive Park, Great West Road, Brentford, Middlesex, TW8 9HE, United Kingdom to Q12 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BU on 2021-03-01
dot icon09/06/2016
Registered office address changed from , Chiswick Gate 598-608 Chiswick High Road, London, W4 5RT to Q12 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BU on 2016-06-09
dot icon24/02/2014
Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 2014-02-24

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
09/01/2027
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

VERISURE SERVICES (UK) LIMITED has not submitted financial statements

VERISURE SERVICES (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About VERISURE SERVICES (UK) LIMITED

VERISURE SERVICES (UK) LIMITED is an Active company incorporated on 10/01/2014 with the registered office located at Q12 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear NE12 8BU. There are currently 5 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 VERISURE SERVICES (UK) LIMITED?

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VERISURE SERVICES (UK) LIMITED is currently Active. It was registered on 10/01/2014 .

Where is VERISURE SERVICES (UK) LIMITED located?

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VERISURE SERVICES (UK) LIMITED is registered at Q12 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear NE12 8BU.

What does VERISURE SERVICES (UK) LIMITED do?

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VERISURE SERVICES (UK) LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for VERISURE SERVICES (UK) LIMITED?

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The latest filing was on 02/04/2026: Full accounts made up to 2024-12-31.