SS

SECURITAS SECURITY SERVICES LTD

Active

Company number 02630124

Milton Keynes, United Kingdom · Incorporated 17 July 1991

Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom

Last updated on 3 May 2026

Dormant Company · SIC 99999

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 March 2013

Company history

Previous company names

MEASUREDEED LIMITED · 17 July 1991 – 10 October 1991

PINKERTON'S SECURITY SERVICES LIMITED · 10 October 1991 – 26 November 1992

PINKERTON SECURITY SERVICES LIMITED · 26 November 1992 – 22 October 1999

SECURITAS GUARDING SERVICES LIMITED · 22 October 1999 – 13 December 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Securitas Services Holding Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
5 March 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Accounts With Accounts Type Dormant
Accounts
9 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2025 View
Accounts With Accounts Type Small
Accounts
22 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Change Person Director Company With Change Date
Officers
30 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Accounts With Accounts Type Small
Accounts
24 May 2023 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Accounts With Accounts Type Small
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Change Person Director Company With Change Date
Officers
17 August 2021 View
Change Person Director Company With Change Date
Officers
17 August 2021 View
Accounts With Accounts Type Small
Accounts
27 May 2021 View
Auditors Resignation Company
Auditors
26 May 2021 View
Accounts Amended With Accounts Type Small
Accounts
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Change Corporate Secretary Company With Change Date
Officers
23 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2020 View
Accounts With Accounts Type Small
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Small
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Small
Accounts
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Full
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Termination Secretary Company With Name
Officers
7 August 2013 View
Change Person Secretary Company With Change Date
Officers
5 August 2013 View
Change Person Director Company With Change Date
Officers
5 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2013 View
Accounts With Made Up Date
Accounts
9 July 2013 View
Termination Director Company With Name
Officers
21 June 2013 View
Appoint Person Director Company With Name
Officers
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Capital Allotment Shares
Capital
21 March 2013 View
Resolution
Resolution
21 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
20 November 2012 View
Accounts With Made Up Date
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2011 View
Resolution
Resolution
16 December 2011 View
Legacy
Capital
16 December 2011 View
Legacy
Insolvency
16 December 2011 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Accounts With Made Up Date
Accounts
1 November 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Change Person Secretary Company With Change Date
Officers
22 September 2010 View
Accounts With Made Up Date
Accounts
19 August 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Accounts With Made Up Date
Accounts
1 July 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Accounts With Made Up Date
Accounts
23 April 2008 View
Legacy
Annual Return
24 February 2008 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Accounts With Made Up Date
Accounts
2 August 2007 View
Legacy
Annual Return
19 February 2007 View
Accounts With Made Up Date
Accounts
4 July 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
13 March 2006 View
Accounts With Made Up Date
Accounts
20 June 2005 View
Legacy
Annual Return
14 March 2005 View
Legacy
Officers
21 July 2004 View
Accounts With Made Up Date
Accounts
30 April 2004 View
Legacy
Annual Return
25 February 2004 View
Accounts With Made Up Date
Accounts
8 August 2003 View
Legacy
Officers
21 June 2003 View
Legacy
Officers
21 June 2003 View
Auditors Resignation Company
Auditors
21 June 2003 View
Legacy
Officers
21 June 2003 View
Legacy
Officers
21 June 2003 View
Legacy
Annual Return
14 March 2003 View
Legacy
Officers
2 November 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Accounts With Made Up Date
Accounts
10 May 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Annual Return
20 February 2002 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
30 August 2001 View
Accounts With Made Up Date
Accounts
29 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Annual Return
9 March 2001 View
Certificate Change Of Name Company
Change Of Name
12 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Certificate Capital Reduction Share Premium
Capital
8 December 2000 View
Court Order
Miscellaneous
8 December 2000 View
Resolution
Resolution
22 November 2000 View
Accounts With Made Up Date
Accounts
12 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Annual Return
22 March 2000 View
Certificate Change Of Name Company
Change Of Name
21 October 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
19 October 1999 View
Accounts With Made Up Date
Accounts
9 September 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Annual Return
11 March 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Officers
21 December 1998 View
Accounts With Made Up Date
Accounts
12 November 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
21 June 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Annual Return
17 February 1998 View
Accounts With Made Up Date
Accounts
3 November 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Officers
6 January 1997 View
Accounts With Made Up Date
Accounts
29 August 1996 View
Legacy
Annual Return
25 February 1996 View
Legacy
Mortgage
20 September 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Officers
4 July 1995 View
Accounts With Made Up Date
Accounts
17 March 1995 View
Legacy
Annual Return
23 February 1995 View
Legacy
Capital
29 January 1995 View
Legacy
Capital
29 January 1995 View
Resolution
Resolution
29 January 1995 View
Resolution
Resolution
29 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 November 1994 View
Legacy
Officers
22 November 1994 View
Accounts With Made Up Date
Accounts
27 June 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Capital
23 May 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Annual Return
7 March 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Mortgage
20 December 1993 View
Legacy
Mortgage
28 July 1993 View
Legacy
Annual Return
27 June 1993 View
Accounts With Made Up Date
Accounts
11 June 1993 View
Legacy
Officers
30 March 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Mortgage
28 January 1993 View
Legacy
Officers
21 December 1992 View
Legacy
Officers
21 December 1992 View
Legacy
Officers
17 December 1992 View
Certificate Change Of Name Company
Change Of Name
25 November 1992 View
Resolution
Resolution
16 November 1992 View
Resolution
Resolution
16 November 1992 View
Resolution
Resolution
16 November 1992 View
Legacy
Mortgage
5 November 1992 View
Legacy
Officers
22 September 1992 View
Legacy
Officers
18 September 1992 View
Legacy
Mortgage
28 August 1992 View
Legacy
Mortgage
26 August 1992 View
Legacy
Annual Return
22 July 1992 View
Legacy
Officers
19 January 1992 View
Legacy
Address
16 December 1991 View
Legacy
Officers
25 October 1991 View
Legacy
Officers
25 October 1991 View
Legacy
Officers
25 October 1991 View
Legacy
Officers
18 October 1991 View
Legacy
Officers
18 October 1991 View
Legacy
Officers
18 October 1991 View
Legacy
Officers
18 October 1991 View
Legacy
Address
18 October 1991 View
Legacy
Officers
17 October 1991 View
Legacy
Address
17 October 1991 View
Legacy
Officers
17 October 1991 View
Resolution
Resolution
16 October 1991 View
Resolution
Resolution
16 October 1991 View
Legacy
Officers
14 October 1991 View
Memorandum Articles
Incorporation
14 October 1991 View
Legacy
Capital
14 October 1991 View
Legacy
Accounts
14 October 1991 View
Certificate Change Of Name Company
Change Of Name
10 October 1991 View
Incorporation Company
Incorporation
17 July 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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