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Securicor Limited

Private Limited Company

Securicor Limited
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameSecuricor Limited
Company StatusActive
Company Number00057379
Incorporation Date13 December 1901 (118 years, 8 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesSecuricor Group Limited and G4S Group Holdings 104 (UK) Limited
Current Directors4
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2018 (1 year, 7 months ago)
Next Accounts Due31 December 2020 (4 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return10 April 2020 (3 months, 4 weeks ago)
Next Return Due24 April 2021 (8 months, 2 weeks from now)

Contact

Registered Address5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Website URLhttp://g4s.uk.com
Email addressSign up free for email details
TelephoneSign up free for telephone details
Twitter@g4splc
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London
Shared AddressThis company shares its address with over 20 other companies

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2018 (1 year, 7 months ago)
Next Accounts Due31 December 2020 (4 months, 3 weeks from now)
Latest Return10 April 2020 (3 months, 4 weeks ago)
Next Return Due24 April 2021 (8 months, 2 weeks from now)

Director Overview

Current

4

Retired

28

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

28 September 2017Full accounts made up to 31 December 2016
19 April 2017Confirmation statement made on 10 April 2017 with updates
3 January 2017Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
3 January 2017Termination of appointment of Peter Vincent David as a director on 31 December 2016
30 November 2016Company name changed G4S group holdings 104 (uk) LIMITED\certificate issued on 30/11/16

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgages charges outstanding

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