Introduction
Watch Company
S
SECURITAS LIMITED
SECURITAS LIMITED is an active company incorporated on 20 January 2023 with the registered office located in Harrogate. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SECURITAS LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14605668
LTD Company
Age
3 Years
Incorporated 20 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Previous Company Names
MYSTIC MOUNTAIN LIMITED
From: 20 January 2023To: 8 May 2024
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
New Owner
May 24
Notification Of A Person With Significan...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BUTLER, Evie Rose
ActiveGreengate, HarrogateHG3 1GY
Born December 2006
Director
Appointed 27 Mar 2025
BUTLER, Evie Rose
Greengate, HarrogateHG3 1GY
Born December 2006
Director
27 Mar 2025
Active
BUTLER, Tracy Michelle
ActiveGreengate, HarrogateHG3 1GY
Born April 1971
Director
Appointed 08 May 2024
BUTLER, Tracy Michelle
Greengate, HarrogateHG3 1GY
Born April 1971
Director
08 May 2024
Active
LAND, Paul Douglas
ResignedGreengate, HarrogateHG3 1GY
Born October 1968
Director
Appointed 20 Jan 2023
Resigned 08 May 2024
LAND, Paul Douglas
Greengate, HarrogateHG3 1GY
Born October 1968
Director
20 Jan 2023
Resigned 08 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Tracy Michelle Butler
ActiveGreengate, HarrogateHG3 1GY
Born April 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2024
Mrs Tracy Michelle Butler
Greengate, HarrogateHG3 1GY
Born April 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2024
Active
Mr Paul Douglas Land
CeasedGreengate, HarrogateHG3 1GY
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Ceased 08 May 2024
Mr Paul Douglas Land
Greengate, HarrogateHG3 1GY
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Ceased 08 May 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 May 2024