Securicor Limited in 50 Broadway LONDON

Securicor Limited LONDON

Securicor started in year 1898 as Private Limited Company with registration number 00057379. The Securicor company has been functioning successfully for 126 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: SW1H 0DB. Since 2016-11-30 Securicor Limited is no longer carrying the name G4s Group Holdings 104 (UK).

At the moment there are 2 directors in the the company, namely Charles B. and Celine B.. In addition one secretary - Ridwaan B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Securicor Limited Address / Contact

Office Address	6th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00057379
Date of Incorporation	Mon, 16th May 1898
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	126 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Charles B.

Position: Director

Appointed: 12 May 2021

Ridwaan B.

Position: Secretary

Appointed: 05 May 2021

Celine B.

Position: Director

Appointed: 01 January 2017

Nigel G.

Position: Secretary

Resigned: 28 February 2002

Vaishali P.

Position: Secretary

Appointed: 22 January 2018

Resigned: 05 May 2021

Timothy W.

Position: Director

Appointed: 24 October 2016

Resigned: 11 May 2021

William H.

Position: Secretary

Appointed: 31 January 2016

Resigned: 22 January 2018

Himanshu R.

Position: Director

Appointed: 28 February 2014

Resigned: 01 October 2016

Soren L.

Position: Director

Appointed: 08 October 2013

Resigned: 24 November 2021

Celine B.

Position: Secretary

Appointed: 08 November 2010

Resigned: 31 January 2016

Peter D.

Position: Director

Appointed: 01 January 2007

Resigned: 31 December 2016

Stephen L.

Position: Secretary

Appointed: 21 December 2004

Resigned: 01 November 2010

Leonard G.

Position: Secretary

Appointed: 21 July 2003

Resigned: 21 December 2004

Richard H.

Position: Director

Appointed: 06 January 2003

Resigned: 10 October 2012

Ian B.

Position: Director

Appointed: 26 April 2002

Resigned: 12 January 2007

Irene C.

Position: Director

Appointed: 26 April 2002

Resigned: 01 July 2015

Anne M.

Position: Secretary

Appointed: 28 February 2002

Resigned: 21 July 2003

Trevor D.

Position: Director

Appointed: 18 February 2002

Resigned: 31 July 2013

Nicholas B.

Position: Director

Appointed: 20 August 2001

Resigned: 31 May 2013

Edmund H.

Position: Director

Appointed: 01 October 1995

Resigned: 26 August 1997

James B.

Position: Director

Appointed: 01 October 1993

Resigned: 06 February 1997

Peter I.

Position: Director

Appointed: 31 March 1993

Resigned: 06 February 1997

David M.

Position: Director

Appointed: 07 January 1993

Resigned: 06 February 1997

Richard G.

Position: Director

Appointed: 10 April 1992

Resigned: 06 February 1997

Nigel G.

Position: Director

Appointed: 10 April 1992

Resigned: 01 January 2007

Peter T.

Position: Director

Appointed: 10 April 1992

Resigned: 13 December 1994

Peter S.

Position: Director

Appointed: 10 April 1992

Resigned: 29 March 1995

Anthony A.

Position: Director

Appointed: 10 April 1992

Resigned: 04 July 1996

John D.

Position: Director

Appointed: 10 April 1992

Resigned: 01 April 1992

Roger W.

Position: Director

Appointed: 10 April 1992

Resigned: 07 January 2002

Eric H.

Position: Director

Appointed: 10 April 1992

Resigned: 01 April 1992

Christopher S.

Position: Director

Appointed: 10 April 1992

Resigned: 31 May 2002

Henry M.

Position: Director

Appointed: 10 April 1992

Resigned: 06 April 1999

Patrick H.

Position: Director

Appointed: 10 April 1992

Resigned: 20 August 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is G4S Global Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

G4s Global Holdings Limited

5th Floor 105 Victoria Street, London, SW1E 6QT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05026978
Notified on	16 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

G4s Group Holdings 104 (UK)	November 30, 2016
Securicor Group	September 28, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, November 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 25th, August 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, November 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 22nd, July 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 16th, July 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 5th, June 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 15th, April 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 10th, April 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 23rd, April 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, September 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 22nd, April 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 20th, May 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 5th, June 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, July 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, July 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 26th, September 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 26th, September 2005	accounts	Free Download (18 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 2nd, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 2nd, August 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-09-30 filed on: 13th, April 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 13th, April 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 1st, March 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 1st, March 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 26th, April 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 26th, April 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 3rd, April 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 3rd, April 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 18th, April 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 18th, April 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 20th, April 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 20th, April 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 30th, April 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 30th, April 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 12th, March 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 12th, March 1997	accounts	Free Download (15 pages)
AA	Full group accounts made up to 1995-09-30 filed on: 28th, February 1996	accounts	Free Download (62 pages)
AA	Full group accounts made up to 1995-09-30 filed on: 28th, February 1996	accounts	Free Download (62 pages)
AA	Full group accounts made up to 1994-09-30 filed on: 3rd, March 1995	accounts	Free Download (64 pages)
AA	Full group accounts made up to 1994-09-30 filed on: 3rd, March 1995	accounts	Free Download (64 pages)
AA	Full group accounts made up to 1993-09-30 filed on: 10th, March 1994	accounts	Free Download
AA	Full group accounts made up to 1993-09-30 filed on: 10th, March 1994	accounts
AA	Full group accounts made up to 1992-09-30 filed on: 16th, March 1993	accounts	Free Download (57 pages)
AA	Full group accounts made up to 1992-09-30 filed on: 16th, March 1993	accounts	Free Download (57 pages)
AA	Full accounts data made up to 1991-09-30 filed on: 27th, March 1992	accounts	Free Download (49 pages)
AA	Full accounts data made up to 1991-09-30 filed on: 27th, March 1992	accounts	Free Download (49 pages)
AA	Full group accounts made up to 1990-09-30 filed on: 14th, March 1991	accounts	Free Download (47 pages)
AA	Full group accounts made up to 1990-09-30 filed on: 14th, March 1991	accounts	Free Download (47 pages)
AA	Full group accounts made up to 1989-09-30 filed on: 26th, March 1990	accounts	Free Download (48 pages)
AA	Full group accounts made up to 1989-09-30 filed on: 26th, March 1990	accounts	Free Download (48 pages)
AA	Full group accounts made up to 1988-09-30 filed on: 23rd, March 1989	accounts	Free Download (49 pages)
AA	Full group accounts made up to 1988-09-30 filed on: 23rd, March 1989	accounts	Free Download (49 pages)
AA	Accounts made up to 1987-09-30 filed on: 29th, March 1988	accounts
AA	Accounts made up to 1987-09-30 filed on: 29th, March 1988	accounts	Free Download
AA	Group of companies' accounts made up to 1986-09-30 filed on: 14th, March 1987	accounts
AA	Group of companies' accounts made up to 1986-09-30 filed on: 14th, March 1987	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 1985-09-30 filed on: 14th, March 1986	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 1985-09-30 filed on: 14th, March 1986	accounts

Securicor Limited LONDON

Securicor Limited Address / Contact

Company Information / Profile

Company staff

Charles B.

Ridwaan B.

Celine B.

Nigel G.

Vaishali P.

Timothy W.

William H.

Himanshu R.

Soren L.

Celine B.

Peter D.

Stephen L.

Leonard G.

Richard H.

Ian B.

Irene C.

Anne M.

Trevor D.

Nicholas B.

Edmund H.

James B.

Peter I.

David M.

Richard G.

Nigel G.

Peter T.

Peter S.

Anthony A.

John D.

Roger W.

Eric H.

Christopher S.

Henry M.

Patrick H.

People with significant control

Company previous names

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