Introduction
Watch Company
V
VERISURE SERVICES (UK) LIMITED
VERISURE SERVICES (UK) LIMITED is an active company incorporated on 10 January 2014 with the registered office located in Newcastle Upon Tyne. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. VERISURE SERVICES (UK) LIMITED was registered 12 years ago.(SIC: 80200)
Status
active
Active since 12 years ago
Company No
08840095
LTD Company
Age
12 Years
Incorporated 10 January 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 April 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
Q12 Quorum Business Park Benton Lane Newcastle Upon Tyne, NE12 8BU,
Previous Addresses
, Q10 First Floor Neon Building Quorun Business Park, Benton Lane, Newcastle upon Tyne, Tyne and Wear, NE12 8BU
From: 14 December 2021To: 21 July 2022
, Q10 First Floor Neon Building Quorun Business Park, Benton Lane, Newcastle upon Tyne, Tyne and Wear, NE12 8BU
From: 14 December 2021To: 14 December 2021
, Unit 1 Ground Floor Brentside Executive Park Great West Road, Brentford, TW8 9DR, England
From: 1 March 2021To: 14 December 2021
, Unit 1 Ground Floor Brentside Executive Park, Great West Road, Brentford, Middlesex, TW8 9HE, United Kingdom
From: 9 June 2016To: 1 March 2021
, Chiswick Gate 598-608 Chiswick High Road, London, W4 5RT
From: 24 February 2014To: 9 June 2016
, 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom
From: 10 January 2014To: 24 February 2014
20 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Jan 14
Incorporation Company
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Left
Feb 14
Termination Director Company With Name
Director Left
Feb 14
Termination Director Company With Name
Director Left
Feb 14
Termination Director Company With Name
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Left
Feb 16
Termination Director Company With Name T...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
16
Officers
1
Ownership
0
Accounts
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
BIRCH, Ivan Lionel
ActiveBenton Lane, Newcastle Upon TyneNE12 8BU
Secretary
Appointed 31 Dec 2024
BIRCH, Ivan Lionel
Benton Lane, Newcastle Upon TyneNE12 8BU
Secretary
31 Dec 2024
Active
ALLENDER, Olivier Franck
ActiveBenton Lane, Newcastle Upon TyneNE12 8BU
Born July 1969
Director
Appointed 15 Apr 2024
ALLENDER, Olivier Franck
Benton Lane, Newcastle Upon TyneNE12 8BU
Born July 1969
Director
15 Apr 2024
Active
BRIAND, Gurvan Matthieu Michel
ActiveBenton Lane, Newcastle Upon TyneNE12 8BU
Born January 1978
Director
Appointed 15 May 2024
BRIAND, Gurvan Matthieu Michel
Benton Lane, Newcastle Upon TyneNE12 8BU
Born January 1978
Director
15 May 2024
Active
REKKO, Edouard Rene
ActiveBenton Lane, Newcastle Upon TyneNE12 8BU
Born March 1981
Director
Appointed 23 Aug 2024
REKKO, Edouard Rene
Benton Lane, Newcastle Upon TyneNE12 8BU
Born March 1981
Director
23 Aug 2024
Active
KIREMIDJIAN, John
ResignedBrentside Executive Park, Great West Road, BrentfordTW8 9HE
Secretary
Appointed 06 Jun 2014
Resigned 01 Jun 2018
KIREMIDJIAN, John
Brentside Executive Park, Great West Road, BrentfordTW8 9HE
Secretary
06 Jun 2014
Resigned 01 Jun 2018
Resigned
VAQUE, Armony
ResignedBrentside Executive Park, BrentfordTW8 9HE
Secretary
Appointed 01 Jun 2018
Resigned 31 Dec 2024
VAQUE, Armony
Brentside Executive Park, BrentfordTW8 9HE
Secretary
01 Jun 2018
Resigned 31 Dec 2024
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 10 Jan 2014
Resigned 10 Jan 2014
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate secretary
10 Jan 2014
Resigned 10 Jan 2014
Resigned
ANGUITA RUIZ, Antonio
ResignedChiswick High Road, LondonW4 5RT
Born June 1966
Director
Appointed 21 Oct 2015
Resigned 12 Feb 2016
ANGUITA RUIZ, Antonio
Chiswick High Road, LondonW4 5RT
Born June 1966
Director
21 Oct 2015
Resigned 12 Feb 2016
Resigned
GIL LASA, Luis Maria
ResignedBenton Lane, Newcastle Upon TyneNE12 8BU
Born January 1961
Director
Appointed 03 Aug 2015
Resigned 23 Apr 2025
GIL LASA, Luis Maria
Benton Lane, Newcastle Upon TyneNE12 8BU
Born January 1961
Director
03 Aug 2015
Resigned 23 Apr 2025
Resigned
HART, Roger
ResignedBarbirolli Square, ManchesterM2 3AB
Born January 1971
Director
Appointed 10 Jan 2014
Resigned 10 Jan 2014
HART, Roger
Barbirolli Square, ManchesterM2 3AB
Born January 1971
Director
10 Jan 2014
Resigned 10 Jan 2014
Resigned
PEDERSEN, Rasmus Hermann
Resigned26
Born April 1975
Director
Appointed 10 Jan 2014
Resigned 08 Oct 2015
PEDERSEN, Rasmus Hermann
26
Born April 1975
Director
10 Jan 2014
Resigned 08 Oct 2015
Resigned
SANCHEZ DELGADO, Jose Gabino
ResignedBenton Lane, Newcastle Upon TyneNE12 8BU
Born October 1973
Director
Appointed 03 Aug 2015
Resigned 30 Sept 2024
SANCHEZ DELGADO, Jose Gabino
Benton Lane, Newcastle Upon TyneNE12 8BU
Born October 1973
Director
03 Aug 2015
Resigned 30 Sept 2024
Resigned
STAVELAND, Tore
Resigned3124 Tonsberg
Born January 1967
Director
Appointed 10 Jan 2014
Resigned 08 Oct 2015
STAVELAND, Tore
3124 Tonsberg
Born January 1967
Director
10 Jan 2014
Resigned 08 Oct 2015
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate director
Appointed 10 Jan 2014
Resigned 10 Jan 2014
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate director
10 Jan 2014
Resigned 10 Jan 2014
Resigned
INHOCO FORMATIONS LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 10 Jan 2014
Resigned 10 Jan 2014
INHOCO FORMATIONS LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
10 Jan 2014
Resigned 10 Jan 2014
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Verisure Plc
ActiveBuckingham Palace Road, LondonSW1W 0SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2025
Verisure Plc
Buckingham Palace Road, LondonSW1W 0SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2025
Active
Securitas Direct Ab
CeasedBox 392, Malmo201 23
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 10 Jun 2025
Securitas Direct Ab
Box 392, Malmo201 23
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 10 Jun 2025
Ceased
Filing History
82
Description
Type
Date Filed
Document
Legacy
26 February 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
26 February 2026
No document
3 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2025
1 November 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 November 2025
19 August 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 August 2025
18 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
21 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2022
Change Registered Office Address Company With Date Old Address New Address
14 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2021
No document
14 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2021
1 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2021
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 July 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 October 2016
9 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2015
11 June 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 June 2014
24 February 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
24 February 2014