SECURITAS SECURITY SERVICES LTD

active Company number 02630124

Private Limited by Shares · Incorporated on 17th Jul 1991

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SIC code: 99999
Registered office: Milton Keynes, MK17 8LX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SECURITAS SECURITY SERVICES LTD is a private limited by shares company based in Milton Keynes. It was incorporated on 17th Jul 1991 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

10 Companies at address View all 32 Companies in postcode View postcode

SICs

View other companies in Milton Keynes (MK) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in MK17 8LX £23,632,741 as of 20th Nov 2020 View postcode page

Average price (all time) £23,632,741

Average price (since 2016) £23,632,741

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GOODWILLE LIMITED	Corporate secretary	15th Oct 2012		Not recorded	View profile
Mark Coleman	Director	1st Feb 2023		British	View profile
Nadine Matthews	Director	1st Jan 2024		British	View profile
Securitas Services Holding Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
BURNS INTERNATIONAL PENSION TRUSTEE LIMITED	16257445	17th Feb 2025	active
CHRISTIE INTRUDER ALARMS LIMITED	07202860	25th Mar 2010	active
SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED	06976172	29th Jul 2009	active
SECURITAS SERVICES HOLDING UK LIMITED	05759961	28th Mar 2006	active
CROWOOD PROPERTY LIMITED	03345956	7th Apr 1997	active

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Jul 1991
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Jul 1991 Company incorporated
17th Jul 1991 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
17th Jul 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Oct 1991 Harriet Hohler appointed as Director
9th Oct 1991 Harriet Hohler appointed as Secretary
9th Oct 1991 Harriet Hohler resigned as Secretary
9th Oct 1991 Andrew Collins appointed as Director
9th Oct 1991 AQUIS SECRETARIES LIMITED appointed as Corporate secretary
9th Oct 1991 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
9th Oct 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
11th Oct 1991 Albert Berger appointed as Director
11th Oct 1991 Harriet Hohler resigned as Director
11th Oct 1991 Richard Poole appointed as Director
11th Oct 1991 Daniel Weaver appointed as Director
11th Oct 1991 Andrew Collins resigned as Director
15th Oct 1991 Terence O'Neil appointed as Director
15th Oct 1991 Stuart Lowden appointed as Director
15th Oct 1991 Brendan Corkery appointed as Director
15th Jan 1992 Thomas White appointed as Secretary
15th Jan 1992 AQUIS SECRETARIES LIMITED resigned as Corporate secretary
26th Aug 1992 Richard Poole resigned as Director
27th Aug 1992 Thomas Wathen appointed as Director
7th Dec 1992 Thomas Wathen resigned as Director
7th Dec 1992 Albert Berger resigned as Director
7th Dec 1992 Gerard Brown appointed as Director
7th Dec 1992 Robert Vitamente appointed as Director
22nd Jun 1994 Daniel Weaver resigned as Director
14th Nov 1994 Gerard Brown resigned as Director
14th Nov 1994 Robert Vitamente resigned as Director
19th Jun 1995 Charles Carter appointed as Director
20th Jun 1995 James McCloskey appointed as Director
20th Jun 1995 Denis Brown appointed as Director
31st Dec 1996 Stuart Lowden resigned as Director
14th Apr 1997 Neil Dobbs appointed as Director
14th Apr 1997 Edward Clements appointed as Director
21st Apr 1997 James Davis appointed as Director
12th May 1997 Larry Woelk appointed as Director
3rd Apr 1998 John O'Mahony appointed as Director
3rd Apr 1998 Brendan Corkery resigned as Director
6th Apr 1998 Terence O'Neil resigned as Director
30th Jun 1998 Thomas White resigned as Secretary
30th Jun 1998 John O'Mahony appointed as Secretary
9th Oct 1998 Edward Clements resigned as Director
6th Feb 1999 Philip Williams appointed as Director
6th Feb 1999 Raymond Hodgson appointed as Director
6th Feb 1999 James Davis resigned as Director
6th Feb 1999 Norman Menzies appointed as Director
7th Oct 1999 James McCloskey resigned as Director
7th Oct 1999 Denis Brown resigned as Director
7th Oct 1999 Charles Carter resigned as Director
7th Oct 1999 Larry Woelk resigned as Director
30th Sep 2000 Neil Dobbs resigned as Director
30th Sep 2000 Norman Menzies resigned as Director
30th Sep 2000 Malcolm Parker appointed as Director
30th Sep 2000 David Cairns appointed as Director
16th Nov 2000 John O'Mahony resigned as Director
16th Nov 2000 John O'Mahony resigned as Secretary
16th Nov 2000 Malcolm Parker appointed as Secretary
16th Nov 2000 Carl Deering appointed as Director
1st Jun 2001 Ruth Bishop appointed as Director
28th Aug 2001 Philip Williams resigned as Director
16th Nov 2001 Carl Deering resigned as Director
28th Feb 2002 Raymond Hodgson resigned as Director
14th Jun 2002 John Collins appointed as Secretary
14th Jun 2002 Malcolm Parker resigned as Director
14th Jun 2002 Malcolm Parker resigned as Secretary
14th Jun 2002 Thore Andersson appointed as Director
4th Oct 2002 David Cairns resigned as Director
4th Oct 2002 Morten Ronning appointed as Director
23rd May 2003 Ruth Bishop resigned as Director
2nd Jun 2003 Andrew Natt appointed as Director
2nd Jun 2003 Andrew Anchors appointed as Director
2nd Jun 2003 David Robinson appointed as Director
15th Jul 2004 Andrew Anchors resigned as Director
8th Mar 2006 Thore Andersson resigned as Director
8th Aug 2007 Morten Ronning resigned as Director
1st Sep 2008 Geoffrey Zeidler appointed as Director
1st Sep 2008 David Robinson resigned as Director
28th Apr 2011 Andrew Natt resigned as Director
22nd Nov 2011 John Collins appointed as Director
15th Oct 2012 John Collins resigned as Secretary
15th Oct 2012 GOODWILLE LIMITED appointed as Corporate secretary
14th Jun 2013 Geoffrey Zeidler resigned as Director
14th Jun 2013 Shaun Kennedy appointed as Director
6th Apr 2016 Securitas Services Holding Uk Limited appointed as Corporate PSC
1st Feb 2023 John Collins resigned as Director
1st Feb 2023 Mark Coleman appointed as Director
21st Jul 2023 Adam Norris appointed as Director
1st Nov 2023 Adam Norris resigned as Director
1st Jan 2024 Nadine Matthews appointed as Director
24th Jun 2025 Shaun Kennedy resigned as Director
13th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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