SECURICOR LIMITED

5th Floor, Southside, London, SW1E 6QT 105 Victoria Street
StatusACTIVE
Company No.00057379
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 May 1898
Years122 years, 6 months, 12 days


SUMMARY

SECURICOR LIMITED is an active private limited company with number 00057379. It was incorporated 122 years, 6 months, 12 days ago, on 16 May 1898. The company address is 5th Floor, Southside, London, SW1E 6QT 105 Victoria Street, London, United Kingdom and the country of origin is United Kingdom. On 30 November 2016 the company had it's name changed from 'G4S GROUP HOLDINGS 104 (UK) LIMITED' to the actual name 'SECURICOR LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for SECURICOR LIMITED is Activities of other holding companies n.e.c. (64209). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date08 May 2017
Returns Last Date10 Apr 2016
Nature of business (SIC)
64209Activities of other holding companies n.e.c.
Previous Names
2016-11-30G4S GROUP HOLDINGS 104 (UK) LIMITED
2010-09-28SECURICOR GROUP LIMITED
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


PATEL, Vaishali Jagdish
Secretary
ACTIVE
Assigned on 22 Jan 2018
Current time on role 2 years, 10 months, 6 days

BARROCHE, Celine Arlette Virginie
Director
ACTIVE
Assigned on 01 Jan 2017
Current time on role 3 years, 10 months, 27 days

LUNDSBERG-NIELSEN, Soren
Director
ACTIVE
Assigned on 08 Oct 2013
Current time on role 7 years, 1 months, 20 days

WELLER, Timothy Peter
Director
ACTIVE
Assigned on 24 Oct 2016
Current time on role 4 years, 1 months, 4 days

BARROCHE, Celine Arlette Virginie
Secretary
RESIGNED
Assigned on 08 Nov 2010
Resigned on 31 Jan 2016
Time on role 5 years, 2 months, 23 days

GATESON, Leonard Keith
Secretary
RESIGNED
Assigned on 21 Jul 2003
Resigned on 21 Dec 2004
Time on role 1 years, 5 months, 0 days



GRIFFITHS, Nigel Edward
Secretary
RESIGNED
Assigned on
Resigned on 28 Feb 2002
Time on role 18 years, 9 months, 0 days

HAYES, William Andrew
Secretary
RESIGNED
Assigned on 31 Jan 2016
Resigned on 22 Jan 2018
Time on role 1 years, 11 months, 22 days

LYELL, Stephen Edward
Secretary
RESIGNED
Assigned on 21 Dec 2004
Resigned on 01 Nov 2010
Time on role 5 years, 10 months, 11 days

MUNSON, Anne Patricia
Secretary
RESIGNED
Assigned on 28 Feb 2002
Resigned on 21 Jul 2003
Time on role 1 years, 4 months, 21 days

ALEXANDER, Anthony Victor
Director
RESIGNED
Assigned on
Resigned on 04 Jul 1996
Time on role 24 years, 4 months, 24 days



BIRRELL, James Drake
Director
RESIGNED
Assigned on 01 Oct 1993
Resigned on 06 Feb 1997
Time on role 3 years, 4 months, 5 days

BRIDGES, Ian George
Director
RESIGNED
Assigned on 26 Apr 2002
Resigned on 12 Jan 2007
Time on role 4 years, 8 months, 16 days

BUCKLES, Nicholas Peter
Director
RESIGNED
Assigned on 20 Aug 2001
Resigned on 31 May 2013
Time on role 11 years, 9 months, 11 days

COWDEN, Irene Lavinia Elizabeth
Director
RESIGNED
Assigned on 26 Apr 2002
Resigned on 01 Jul 2015
Time on role 13 years, 2 months, 5 days

DAVID, Peter Vincent
Director
RESIGNED
Assigned on 01 Jan 2007
Resigned on 31 Dec 2016
Time on role 9 years, 11 months, 30 days



DELANEY, John James
Director
RESIGNED
Assigned on
Resigned on 01 Apr 1992
Time on role 28 years, 7 months, 27 days

DIGHTON, Trevor Leslie
Director
RESIGNED
Assigned on 18 Feb 2002
Resigned on 31 Jul 2013
Time on role 11 years, 5 months, 13 days

GRAVES, Richard Alexander
Director
RESIGNED
Assigned on
Resigned on 06 Feb 1997
Time on role 23 years, 9 months, 22 days

GRIFFITHS, Nigel Edward
Director
RESIGNED
Assigned on
Resigned on 01 Jan 2007
Time on role 13 years, 10 months, 27 days

HAWKINS, Richard George
Director
RESIGNED
Assigned on 06 Jan 2003
Resigned on 10 Oct 2012
Time on role 9 years, 9 months, 4 days



HOLLIS, Eric Arthur
Director
RESIGNED
Assigned on
Resigned on 01 Apr 1992
Time on role 28 years, 7 months, 27 days

HOUGH, Edmund Alan, Doctor
Director
RESIGNED
Assigned on 01 Oct 1995
Resigned on 26 Aug 1997
Time on role 1 years, 10 months, 25 days

HOWES, Patrick David
Director
RESIGNED
Assigned on
Resigned on 20 Aug 2001
Time on role 19 years, 3 months, 8 days

IMBERT, Peter Michael
Director
RESIGNED
Assigned on 31 Mar 1993
Resigned on 06 Feb 1997
Time on role 3 years, 10 months, 6 days

MACFARLANE, David Neil, Sir
Director
RESIGNED
Assigned on 07 Jan 1993
Resigned on 06 Feb 1997
Time on role 4 years, 0 months, 30 days



MCKAY, Henry William
Director
RESIGNED
Assigned on
Resigned on 06 Apr 1999
Time on role 21 years, 7 months, 22 days

RAJA, Himanshu Haridas
Director
RESIGNED
Assigned on 28 Feb 2014
Resigned on 01 Oct 2016
Time on role 2 years, 7 months, 3 days

SHIRTCLIFFE, Christopher Charles
Director
RESIGNED
Assigned on
Resigned on 31 May 2002
Time on role 18 years, 5 months, 28 days

SMITH, Peter Alexander Charles
Director
RESIGNED
Assigned on
Resigned on 29 Mar 1995
Time on role 25 years, 7 months, 30 days

TOWLE, Peter Frederick Howard
Director
RESIGNED
Assigned on
Resigned on 13 Dec 1994
Time on role 25 years, 11 months, 15 days



WIGGS, Roger Sydney William Hale
Director
RESIGNED
Assigned on
Resigned on 07 Jan 2002
Time on role 18 years, 10 months, 21 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Charge over cash deposits


Created on 22 Dec 1999
Delivered on 05 Jan 2000
Status Fully-satisfied

Persons Entitled
Banque Nationale De Paris London Branch

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever (including under the deed)

Short Particulars
First fixed charge the deposit in favour of the bank.


Transactions

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