ST

SECURITAS TECHNOLOGY OPERATIONS LIMITED

Dissolved

Company number 00658166

London, United Kingdom · Incorporated 4 May 1960

24 Old Queen Street, London, SW1H 9HP, United Kingdom

Dormant Company · SIC 99999

Status
Dissolved
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COMMUNICATIONS ASSOCIATES LIMITED · 4 May 1960 – 31 December 1978

BLICK COMMUNICATIONS LIMITED · 31 December 1978 – 29 December 2005

STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED · 29 December 2005 – 15 March 2023

Previous registered addresses

3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE England · until 21 March 2023

270 Bath Road Slough Berkshire SL1 4DX United Kingdom · until 15 March 2023

Stanley House Bramble Road Swindon Wilts SN2 8ER · until 19 November 2021

3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH · until 9 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

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

Officers

CM
COLEMAN, Mark Andrew
Director
1 February 2023
KS
KENNEDY, Shaun William
Director
1 February 2023
GL
GOODWILLE LIMITED
Corporate Secretary
22 July 2022
LA
LORD, Andrew Stephen
Director
1 November 2016
MS
MERRIFIELD, Stephanie Irene
Director · Resigned
31 July 2017
HJ
HELAS, John Peter
Director · Resigned
1 November 2016
SM
SMILEY, Mark Richard
Director · Resigned
8 January 2015
CS
COSTELLO, Steven John
Secretary · Resigned
31 October 2013
SS
STUBBS, Susan
Director · Resigned
1 June 2012
CM
COGZELL, Matthew James
Director · Resigned
1 September 2011
CJ
COWLEY, John Mitchell
Director · Resigned
1 September 2011
SA
SOOD, Amit Kumar
Director · Resigned
18 October 2010
HF
HAYHURST, Fred
Secretary · Resigned
1 March 2010
TJ
TRIPP, John Casey
Director · Resigned
21 February 2008
HC
HERZOG, Corinne
Director · Resigned
19 October 2007
CD
COOKE, Dean Christopher
Director · Resigned
1 January 2005
GB
GINNEVER, Bruce Quentin
Director · Resigned
10 December 2004
HP
HALLITT, Peter William
Director · Resigned
27 August 2004
HA
HENDERSON, Alex
Secretary · Resigned
29 July 2004
MV
MURRAY, Vanda
Director · Resigned
22 October 2001
BC
BOOKER, Christopher John
Director · Resigned
9 November 1999
LM
LEE, Michael John
Director · Resigned
9 November 1999
PG
PEAGAM, Garry John
Director · Resigned
9 November 1999
CR
COLLINS, Richard Hawke
Secretary · Resigned
20 September 1999
FD
FENNA, David Geoffrey
Director · Resigned
1 October 1998
GB
GINNEVER, Bruce Quentin
Director · Resigned
1 October 1998
MV
MURRAY, Vanda
Director · Resigned
1 October 1998
PM
PRICE, Michael
Director · Resigned
1 October 1998
BS
BATTERS, Stanley William
Director · Resigned
1 October 1997
CG
COOKE, George
Director · Resigned
1 October 1997
GM
GLOSTER, Michael George
Director · Resigned
1 October 1997
MM
MELVIN, Martyn
Director · Resigned
1 October 1997
PG
PURVIS, Grahame Robert
Director · Resigned
1 October 1997
SM
STICKLAND, Michael James
Director · Resigned
1 October 1997
LM
LEE, Michael John
Director · Resigned
20 December 1995
MC
MACINNES, Colin David
Director · Resigned
20 December 1995
MC
MACINNES, Colin David
Secretary · Resigned
—
CC
CANKETT, Christopher John
Director · Resigned
—
GM
GLOSTER, Michael George
Director · Resigned
—
HD
HAMILTON, David Anthony
Director · Resigned
—
JP
JONES, Peter Charles Arthur
Director · Resigned
—
SA
SAUNTSON, Andrew Cyril
Director · Resigned
—
SI
SCOTT-GALL, Ian Harold
Director · Resigned
—

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
22 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 December 2023 View
Gazette Notice Voluntary
Gazette
10 October 2023 View
Dissolution Application Strike Off Company
Dissolution
29 September 2023 View
Legacy
Capital
20 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 July 2023 View
Legacy
Insolvency
20 July 2023 View
Resolution
Resolution
20 July 2023 View
Change Person Director Company With Change Date
Officers
8 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2023 View
Change Sail Address Company With Old Address New Address
Address
21 March 2023 View
Move Registers To Registered Office Company With New Address
Address
16 March 2023 View
Certificate Change Of Name Company
Change Of Name
15 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
26 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 March 2022 View
Change Person Director Company With Change Date
Officers
23 November 2021 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Dormant
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Dormant
Accounts
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 September 2017 View
Accounts With Accounts Type Dormant
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Termination Director Company With Name Termination Date
Officers
11 November 2016 View
Termination Director Company With Name Termination Date
Officers
11 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Accounts With Accounts Type Dormant
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2016 View
Accounts With Accounts Type Dormant
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Accounts With Accounts Type Dormant
Accounts
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Appoint Person Secretary Company With Name
Officers
19 March 2014 View
Termination Secretary Company With Name
Officers
19 March 2014 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Change Person Secretary Company With Change Date
Officers
8 July 2013 View
Change Sail Address Company With Old Address
Address
9 October 2012 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Change Person Director Company With Change Date
Officers
20 June 2011 View
Change Person Director Company With Change Date
Officers
20 June 2011 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Move Registers To Sail Company
Address
23 August 2010 View
Change Sail Address Company
Address
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Appoint Person Secretary Company With Name
Officers
15 March 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Full
Accounts
18 March 2009 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
5 March 2008 View
Accounts With Accounts Type Full
Accounts
18 February 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Annual Return
30 April 2007 View
Statement Of Affairs
Miscellaneous
22 February 2007 View
Legacy
Capital
22 February 2007 View
Legacy
Capital
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
4 May 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Address
30 January 2006 View
Certificate Change Of Name Company
Change Of Name
29 December 2005 View
Legacy
Accounts
3 November 2005 View
Legacy
Annual Return
13 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Auditors Resignation Company
Auditors
13 October 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Accounts
17 August 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Legacy
Annual Return
10 May 2004 View
Accounts With Accounts Type Full
Accounts
12 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Annual Return
14 May 2003 View
Auditors Resignation Company
Auditors
12 March 2003 View
Accounts With Accounts Type Full
Accounts
11 July 2002 View
Legacy
Annual Return
30 April 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
20 July 2001 View
Accounts With Accounts Type Full
Accounts
18 May 2001 View
Legacy
Annual Return
11 May 2001 View
Resolution
Resolution
4 December 2000 View
Legacy
Address
17 October 2000 View
Legacy
Mortgage
23 September 2000 View
Legacy
Annual Return
16 May 2000 View
Accounts With Accounts Type Full
Accounts
10 May 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Annual Return
6 May 1999 View
Accounts With Accounts Type Full
Accounts
15 April 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
31 July 1998 View
Accounts With Accounts Type Dormant
Accounts
26 July 1998 View
Legacy
Annual Return
21 May 1998 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Accounts With Accounts Type Dormant
Accounts
31 July 1997 View
Legacy
Annual Return
19 May 1997 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
19 May 1996 View
Legacy
Annual Return
1 May 1996 View
Accounts With Accounts Type Dormant
Accounts
25 March 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
10 January 1996 View
Accounts With Accounts Type Dormant
Accounts
11 May 1995 View
Legacy
Annual Return
11 May 1995 View
Legacy
Officers
3 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
4 October 1994 View
Resolution
Resolution
4 October 1994 View
Resolution
Resolution
4 October 1994 View
Accounts With Accounts Type Full
Accounts
14 June 1994 View
Legacy
Annual Return
6 May 1994 View
Legacy
Annual Return
5 May 1993 View
Accounts With Accounts Type Full
Accounts
24 March 1993 View
Accounts With Accounts Type Full
Accounts
21 July 1992 View
Legacy
Annual Return
19 June 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Officers
16 October 1991 View
Legacy
Officers
16 October 1991 View
Accounts With Accounts Type Full
Accounts
4 July 1991 View
Legacy
Annual Return
11 June 1991 View
Legacy
Mortgage
20 March 1991 View
Accounts With Accounts Type Full
Accounts
14 August 1990 View
Legacy
Annual Return
14 August 1990 View
Legacy
Officers
10 January 1990 View
Legacy
Officers
7 August 1989 View
Accounts With Accounts Type Full
Accounts
4 August 1989 View
Legacy
Annual Return
4 August 1989 View
Legacy
Address
2 March 1989 View
Legacy
Annual Return
8 November 1988 View
Accounts With Accounts Type Full
Accounts
18 October 1988 View
Legacy
Officers
22 March 1988 View
Legacy
Officers
21 December 1987 View
Accounts With Accounts Type Full
Accounts
23 July 1987 View
Legacy
Annual Return
23 July 1987 View
Legacy
Officers
22 July 1987 View
Legacy
Officers
16 June 1987 View
Legacy
Officers
3 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
16 July 1986 View
Accounts With Accounts Type Full
Accounts
19 June 1986 View
Incorporation Company
Incorporation
4 May 1960 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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