SECURITAS SECURITY SERVICES LTD, Milton Keynes, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SECURITAS SECURITY SERVICES LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number02630124

Founded17/07/1991

PurposeDormant Company

AddressCobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX

Confirmation StatementNext due: 27/02/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date17/07/1991

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (92 events)

09/06/2026

Annual accounts filed

Dormant accounts

View file in Documents

24/06/2025

Resigned Shaun William Kennedy (person)

Resigned as Director

17/07/1991

Appointed Corporation Service Company (uk) Limited (person)

Appointed as Corporate-nominee-director

Network

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Network depth

Ownership & Management

Persons with significant control

Securitas Services Holding Uk Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Nadine Estelle Matthews

Director

Appointed: 01/01/2024

—

Mark Andrew Coleman

Director

Appointed: 01/02/2023

—

Goodwille Limited

Corporate-secretary

Appointed: 15/10/2012

—

Adam John Norris

Director

Appointed: 21/07/2023 · Resigned: 01/11/2023

—

Showing 1–5 of 47

1 / 10

Ownership Timeline (1 changes)

06/04/2016

Appointed Securitas Services Holding Uk Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Cobra House Ortensia Drive

Wavendon Business Park

Milton Keynes

MK17 8LX

Financials

There are no Financials yet.

Documents

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Dormant accounts

09/06/2026

View

Confirmation statement

14/04/2026

View

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SECURITAS SECURITY SERVICES LTD

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United Kingdom

Milton Keynes

SECURITAS SECURITY SERVICES LTD

Summary

Legal & Status

Timeline (92 events)

Annual accounts filed

Resigned Shaun William Kennedy (person)

Appointed Corporation Service Company (uk) Limited (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Securitas Services Holding Uk Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of SECURITAS SECURITY SERVICES LTD

Companexia Document AI

Dormant accounts

Confirmation statement

Browse more companies & persons