TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Securitas Technology Limited

Adresse
Securitas House
Cuckoo Wharf
Lichfield Road
Birmingham
B6 7SS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 24 Old Queen Street
London
SW1H 9HP
Société Numéro de Registre 00181585 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)26110 - Fabrication de composants électroniques
43290 - Autres travaux d'installation
74100 - Activités spécialisées de design
80200 - Activités liées aux systèmes de sécurité
Statut de Sociétéactive
Noms Précédents
  • Stanley Security Solutions - Europe Limited
  • Stanley Security Solutions Limited
  • Blick U.K. Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Niscayah Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02073469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Goodwille Limited, London, United Kingdom Status: Active Notified: 22/07/2022 Role: Secretary Nationality: British
    Kandel Munoz, Fernando Esteban Wavendon Business Park, Milton Keynes, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Finance Director Role: Director Country of Residence: Spain Nationality: Spanish
    Wheeler, Helen Teresa Slough, Berks, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coleman, Mark Andrew Wavendon Business Park, Milton Keynes, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 01/05/2024 Date of Birth: 06/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kennedy, Shaun William Wavendon Business Park, Milton Keynes, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 01/05/2024 Date of Birth: 02/1976 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Raysil Security Systems Limited Status: Active Notified: 10/08/2023 Companies House Number: 01981825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SRP Security Systems Limited Status: Active Notified: 10/08/2023 Companies House Number: 02407509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Smiths Security Services Limited Status: Active Notified: 10/08/2023 Companies House Number: 01216132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Blick Time Systems LimitedBlick House, 44-46 Sekforde St, London, EC1R 0HB