SECURITAS TECHNOLOGY (NI) LIMITED

NI612551
UNIT 6 LOCKSLEY BUSINESS PARK 39 MONTGOMERY ROAD BELFAST BT6 9UP

Documents

Documents
Date Category Description Pages
24 May 2024 accounts Annual Accounts 31 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
03 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Apr 2024 gazette Gazette Notice Compulsory 1 Buy now
30 Jun 2023 officers Termination of appointment of director (Rishabh Asit Adalja) 1 Buy now
15 May 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
12 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2023 change-of-name Certificate Change Of Name Company 3 Buy now
14 Apr 2023 resolution Resolution 4 Buy now
14 Apr 2023 change-of-name Change Of Name Notice 2 Buy now
20 Feb 2023 officers Change of particulars for corporate secretary (Goodwille Limited) 1 Buy now
14 Oct 2022 accounts Annual Accounts 30 Buy now
26 Jul 2022 officers Appointment of corporate secretary (Goodwille Limited) 2 Buy now
26 Jul 2022 officers Termination of appointment of secretary (Steven John Costello) 1 Buy now
15 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 officers Appointment of director (Mrs Helen Teresa Wheeler) 2 Buy now
02 Mar 2022 officers Termination of appointment of director (Stephanie Irene Merrifield) 1 Buy now
02 Mar 2022 officers Appointment of director (Mr Daniel Braden Astbury) 2 Buy now
23 Nov 2021 officers Change of particulars for director (Ms Stephanie Irene Merrifield) 2 Buy now
19 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2021 accounts Annual Accounts 30 Buy now
21 Jul 2021 officers Termination of appointment of director (Gboyega Obafemi) 1 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 officers Appointment of director (Mr Gboyega Obafemi) 2 Buy now
24 Dec 2020 officers Termination of appointment of director (Matthew Giles Thomas Marriott) 1 Buy now
11 Nov 2020 officers Change of particulars for director (Mr Rishabh Asit Adalja) 2 Buy now
19 Oct 2020 accounts Annual Accounts 27 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 officers Appointment of director (Mr Rishabh Asit Adalja) 2 Buy now
10 Apr 2020 officers Termination of appointment of director (Andrew Stephen Lord) 1 Buy now
09 Apr 2020 officers Appointment of director (Mr Matthew Giles Thomas Marriott) 2 Buy now
20 Nov 2019 officers Termination of appointment of director (Jason James Thomas Unsworth) 1 Buy now
07 Oct 2019 accounts Annual Accounts 26 Buy now
22 Jul 2019 officers Termination of appointment of director (Daniel Braden Astbury) 1 Buy now
03 Jun 2019 officers Appointment of director (Jason James Thomas Unsworth) 2 Buy now
12 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2018 accounts Annual Accounts 14 Buy now
11 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2017 accounts Annual Accounts 15 Buy now
03 Sep 2017 officers Termination of appointment of director (John Peter Helas) 1 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 officers Appointment of director (Mr Andrew Stephen Lord) 2 Buy now
19 Dec 2016 officers Termination of appointment of director (Mark Richard Smiley) 1 Buy now
05 Dec 2016 officers Termination of appointment of director (Susan Stubbs) 1 Buy now
05 Dec 2016 officers Appointment of director (Stephanie Irene Merrifield) 2 Buy now
11 Nov 2016 officers Termination of appointment of director (Amit Kumar Sood) 1 Buy now
03 Nov 2016 officers Appointment of director (Mr John Peter Helas) 2 Buy now
10 Oct 2016 accounts Annual Accounts 11 Buy now
20 May 2016 annual-return Annual Return 7 Buy now
16 Oct 2015 officers Appointment of director (Mr Daniel Braden Astbury) 2 Buy now
15 Oct 2015 officers Termination of appointment of director (William Tighe) 1 Buy now
06 Oct 2015 accounts Annual Accounts 8 Buy now
29 May 2015 annual-return Annual Return 7 Buy now
26 May 2015 officers Change of particulars for secretary (Steven John Costello) 1 Buy now
21 Jan 2015 officers Appointment of director (Mr Mark Richard Smiley) 2 Buy now
21 Jan 2015 officers Termination of appointment of director (John Mitchell Cowley) 1 Buy now
10 Nov 2014 officers Termination of appointment of director (Andrea Rundle) 1 Buy now
23 Oct 2014 accounts Annual Accounts 15 Buy now
31 Jul 2014 officers Termination of appointment of director (Bruce Quentin Ginnever) 1 Buy now
27 May 2014 annual-return Annual Return 8 Buy now
20 Mar 2014 officers Termination of appointment of director (Matthew Cogzell) 1 Buy now
20 Mar 2014 officers Termination of appointment of secretary (Fred Hayhurst) 1 Buy now
20 Mar 2014 officers Appointment of secretary (Steven John Costello) 2 Buy now
12 Nov 2013 accounts Annual Accounts 7 Buy now
17 May 2013 annual-return Annual Return 10 Buy now
17 May 2013 officers Change of particulars for director (Mr Amit Kumar Sood) 2 Buy now
17 May 2013 officers Change of particulars for director (Mr William Tighe) 2 Buy now
17 May 2013 officers Change of particulars for director (Ms Susan Stubbs) 2 Buy now
17 May 2013 officers Change of particulars for director (Mr John Mitchell Cowley) 2 Buy now
17 May 2013 officers Change of particulars for director (Mr Bruce Quentin Ginnever) 2 Buy now
17 May 2013 officers Change of particulars for director (Mr Matthew James Cogzell) 2 Buy now
17 May 2013 officers Change of particulars for secretary (Mr Fred Hayhurst) 2 Buy now
19 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2012 officers Appointment of director (Susan Stubbs) 2 Buy now
13 Jun 2012 officers Appointment of director (Andrea Rundle) 2 Buy now
31 May 2012 officers Change of particulars for director (Mr William Tighe) 2 Buy now
23 May 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 May 2012 incorporation Incorporation Company 34 Buy now