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SECURICOR LIMITED (00057379)

SECURICOR LIMITED (00057379) is an active UK company. incorporated on 16 May 1898. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SECURICOR LIMITED has been registered for 127 years.

Company Number
00057379
Status
active
Type
ltd
Incorporated
16 May 1898
Age
127 years
Address
6th Floor 50 Broadway, London, SW1H 0DB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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SECURICOR LIMITED

SECURICOR LIMITED is an active company incorporated on 16 May 1898 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SECURICOR LIMITED was registered 127 years ago.(SIC: 64209)

Status

active

Active since 127 years ago

Company No

00057379

LTD Company

Age

127 Years

Incorporated 16 May 1898

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 10 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)

Next Due

Due by 24 April 2026
For period ending 10 April 2026

Previous Company Names

G4S GROUP HOLDINGS 104 (UK) LIMITED
From: 28 September 2010To: 30 November 2016
SECURICOR GROUP LIMITED
From: 11 January 2002To: 28 September 2010
SECURITY SERVICES PUBLIC LIMITED COMPANY
From: 16 May 1898To: 11 January 2002
Contact
Address

6th Floor 50 Broadway London, SW1H 0DB,

Previous Addresses

46 Gillingham Street London SW1V 1HU England
From: 5 February 2021To: 3 July 2023
5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom
From: 23 October 2015To: 5 February 2021
The Manor Manor Royal Crawley West Sussex RH10 9UN
From: 16 May 1898To: 23 October 2015
Timeline

19 key events • 1899 - 2024

Funding Officers Ownership
Company Founded
Dec 99
Capital Update
Dec 09
Director Left
Oct 12
Director Left
Jun 13
Director Left
Aug 13
Director Joined
Oct 13
Director Joined
Mar 14
Director Left
Jun 15
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Jan 17
Director Left
Jan 17
Director Joined
May 21
Director Left
May 21
Director Left
Nov 21
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Sept 24
Director Joined
Sept 24
1
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

238

Accounts With Accounts Type Audit Exemption Subsiduary
13 October 2025
AAAnnual Accounts
Legacy
13 October 2025
PARENT_ACCPARENT_ACC
Legacy
13 October 2025
GUARANTEE2GUARANTEE2
Legacy
13 October 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
22 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
16 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 August 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 July 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 November 2021
TM01Termination of Director
Accounts With Accounts Type Full
25 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
7 May 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 May 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 February 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
23 November 2020
AAAnnual Accounts
Change Person Director Company With Change Date
1 October 2020
CH01Change of Director Details
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
22 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
14 January 2019
CH01Change of Director Details
Accounts With Accounts Type Full
16 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
22 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 January 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Certificate Change Of Name Company
30 November 2016
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
24 October 2016
AP01Appointment of Director
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 October 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Appoint Person Secretary Company With Name Date
12 February 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 February 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
23 October 2015
AD01Change of Registered Office Address
Auditors Resignation Company
25 September 2015
AUDAUD
Auditors Resignation Company
25 August 2015
AUDAUD
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Accounts With Accounts Type Full
5 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Resolution
5 November 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2014
AR01AR01
Appoint Person Director Company With Name
21 March 2014
AP01Appointment of Director
Change Person Director Company With Change Date
16 January 2014
CH01Change of Director Details
Appoint Person Director Company With Name
8 October 2013
AP01Appointment of Director
Termination Director Company With Name
22 August 2013
TM01Termination of Director
Change Person Director Company With Change Date
16 August 2013
CH01Change of Director Details
Termination Director Company With Name
3 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 April 2013
AR01AR01
Accounts With Accounts Type Full
10 April 2013
AAAnnual Accounts
Termination Director Company With Name
10 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
23 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2012
AR01AR01
Accounts With Accounts Type Full
13 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
16 May 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 May 2011
AR01AR01
Change Person Director Company With Change Date
14 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2011
CH01Change of Director Details
Appoint Person Secretary Company With Name
8 November 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
8 November 2010
TM02Termination of Secretary
Certificate Change Of Name Company
28 September 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
1 September 2010
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
10 May 2010
AR01AR01
Accounts With Accounts Type Full
22 April 2010
AAAnnual Accounts
Legacy
17 December 2009
SH20SH20
Legacy
17 December 2009
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
17 December 2009
SH19Statement of Capital
Resolution
17 December 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 May 2009
AAAnnual Accounts
Legacy
14 April 2009
363aAnnual Return
Legacy
14 April 2009
353353
Accounts With Accounts Type Full
5 June 2008
AAAnnual Accounts
Legacy
11 April 2008
363aAnnual Return
Accounts With Accounts Type Full
22 July 2007
AAAnnual Accounts
Legacy
24 April 2007
363aAnnual Return
Legacy
22 January 2007
288bResignation of Director or Secretary
Legacy
10 January 2007
288aAppointment of Director or Secretary
Legacy
10 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 October 2006
AAAnnual Accounts
Legacy
10 April 2006
363aAnnual Return
Auditors Resignation Company
7 October 2005
AUDAUD
Accounts With Accounts Type Full
26 September 2005
AAAnnual Accounts
Legacy
26 August 2005
288cChange of Particulars
Legacy
29 June 2005
288cChange of Particulars
Legacy
29 June 2005
88(2)R88(2)R
Legacy
29 June 2005
123Notice of Increase in Nominal Capital
Resolution
29 June 2005
RESOLUTIONSResolutions
Resolution
29 June 2005
RESOLUTIONSResolutions
Resolution
29 June 2005
RESOLUTIONSResolutions
Resolution
29 June 2005
RESOLUTIONSResolutions
Legacy
12 April 2005
363sAnnual Return (shuttle)
Legacy
4 April 2005
353353
Legacy
4 January 2005
288bResignation of Director or Secretary
Legacy
4 January 2005
288aAppointment of Director or Secretary
Legacy
15 September 2004
287Change of Registered Office
Legacy
2 August 2004
225Change of Accounting Reference Date
Legacy
29 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 April 2004
AAAnnual Accounts
Legacy
31 July 2003
288aAppointment of Director or Secretary
Legacy
31 July 2003
288bResignation of Director or Secretary
Legacy
17 April 2003
363aAnnual Return
Accounts With Accounts Type Full
1 March 2003
AAAnnual Accounts
Legacy
13 January 2003
288aAppointment of Director or Secretary
Legacy
30 December 2002
288cChange of Particulars
Legacy
22 October 2002
88(2)R88(2)R
Resolution
8 October 2002
RESOLUTIONSResolutions
Legacy
8 October 2002
123Notice of Increase in Nominal Capital
Legacy
24 September 2002
88(2)R88(2)R
Legacy
11 June 2002
288bResignation of Director or Secretary
Legacy
10 May 2002
288aAppointment of Director or Secretary
Legacy
10 May 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 April 2002
AAAnnual Accounts
Legacy
24 April 2002
363aAnnual Return
Legacy
8 March 2002
288aAppointment of Director or Secretary
Legacy
7 March 2002
288aAppointment of Director or Secretary
Legacy
7 March 2002
288bResignation of Director or Secretary
Resolution
26 February 2002
RESOLUTIONSResolutions
Resolution
26 February 2002
RESOLUTIONSResolutions
Resolution
26 February 2002
RESOLUTIONSResolutions
Legacy
15 January 2002
288bResignation of Director or Secretary
Certificate Change Of Name Re Registration Public Limited Company To Private
11 January 2002
CERT11CERT11
Re Registration Memorandum Articles
11 January 2002
MARMAR
Legacy
11 January 2002
5353
Resolution
11 January 2002
RESOLUTIONSResolutions
Legacy
5 September 2001
288aAppointment of Director or Secretary
Legacy
30 August 2001
288bResignation of Director or Secretary
Legacy
17 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 April 2001
AAAnnual Accounts
Legacy
23 March 2001
403aParticulars of Charge Subject to s859A
Legacy
19 February 2001
288cChange of Particulars
Legacy
9 January 2001
288cChange of Particulars
Legacy
25 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 April 2000
AAAnnual Accounts
Legacy
5 January 2000
395Particulars of Mortgage or Charge
Legacy
7 July 1999
288cChange of Particulars
Legacy
7 July 1999
288cChange of Particulars
Legacy
22 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 April 1999
AAAnnual Accounts
Legacy
10 April 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 April 1998
AAAnnual Accounts
Legacy
18 April 1998
363sAnnual Return (shuttle)
Legacy
2 September 1997
288bResignation of Director or Secretary
Legacy
11 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 March 1997
AAAnnual Accounts
Legacy
12 February 1997
288bResignation of Director or Secretary
Legacy
12 February 1997
288bResignation of Director or Secretary
Legacy
12 February 1997
288bResignation of Director or Secretary
Legacy
12 February 1997
288bResignation of Director or Secretary
Legacy
12 July 1996
288288
Memorandum Articles
4 July 1996
MEM/ARTSMEM/ARTS
Legacy
18 June 1996
88(2)Return of Allotment of Shares
Resolution
18 June 1996
RESOLUTIONSResolutions
Resolution
18 June 1996
RESOLUTIONSResolutions
Certificate Capital Reduction Issued Capital
7 June 1996
CERT15CERT15
Court Order
7 June 1996
OCOC
Resolution
24 May 1996
RESOLUTIONSResolutions
Legacy
30 April 1996
363sAnnual Return (shuttle)
Resolution
22 April 1996
RESOLUTIONSResolutions
Resolution
22 April 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
28 February 1996
AAAnnual Accounts
Legacy
4 October 1995
288288
Legacy
1 May 1995
363sAnnual Return (shuttle)
Resolution
4 April 1995
RESOLUTIONSResolutions
Resolution
4 April 1995
RESOLUTIONSResolutions
Legacy
3 April 1995
288288
Accounts With Accounts Type Full Group
3 March 1995
AAAnnual Accounts
Legacy
18 December 1994
288288
Legacy
26 April 1994
363sAnnual Return (shuttle)
Resolution
7 April 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
10 March 1994
AAAnnual Accounts
Legacy
22 November 1993
288288
Legacy
28 April 1993
363sAnnual Return (shuttle)
Resolution
7 April 1993
RESOLUTIONSResolutions
Legacy
6 April 1993
288288
Accounts With Accounts Type Full Group
16 March 1993
AAAnnual Accounts
Legacy
13 January 1993
288288
Legacy
30 April 1992
363sAnnual Return (shuttle)
Legacy
7 April 1992
288288
Legacy
7 April 1992
288288
Resolution
7 April 1992
RESOLUTIONSResolutions
Legacy
31 March 1992
287Change of Registered Office
Accounts With Accounts Type Full
27 March 1992
AAAnnual Accounts
Legacy
10 May 1991
363aAnnual Return
Memorandum Articles
28 April 1991
MEM/ARTSMEM/ARTS
Legacy
11 April 1991
288288
Resolution
10 April 1991
RESOLUTIONSResolutions
Resolution
10 April 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
14 March 1991
AAAnnual Accounts
Memorandum Articles
19 July 1990
MEM/ARTSMEM/ARTS
Legacy
4 June 1990
363363
Legacy
27 April 1990
353353
Resolution
19 April 1990
RESOLUTIONSResolutions
Legacy
4 April 1990
288288
Accounts With Accounts Type Full Group
26 March 1990
AAAnnual Accounts
Legacy
14 August 1989
88(2)R88(2)R
Legacy
5 July 1989
288288
Legacy
9 June 1989
363363
Legacy
7 June 1989
123Notice of Increase in Nominal Capital
Resolution
9 May 1989
RESOLUTIONSResolutions
Resolution
9 May 1989
RESOLUTIONSResolutions
Resolution
9 May 1989
RESOLUTIONSResolutions
Legacy
9 May 1989
288288
Resolution
2 May 1989
RESOLUTIONSResolutions
Resolution
2 May 1989
RESOLUTIONSResolutions
Legacy
17 April 1989
PROSPPROSP
Accounts With Accounts Type Full Group
23 March 1989
AAAnnual Accounts
Legacy
30 June 1988
363363
Resolution
25 May 1988
RESOLUTIONSResolutions
Legacy
6 May 1988
287Change of Registered Office
Statement Of Affairs
11 April 1988
SASA
Accounts With Made Up Date
29 March 1988
AAAnnual Accounts
Legacy
25 November 1987
122122
Legacy
10 November 1987
PUC 3PUC 3
Legacy
23 July 1987
363363
Accounts With Accounts Type Group
14 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 June 1986
363363
Accounts With Accounts Type Group
14 March 1986
AAAnnual Accounts
Certificate Change Of Name Company
5 February 1954
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
5 February 1954
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 January 1900
NEWINCIncorporation
Miscellaneous
1 January 1900
MISCMISC