ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Securitas Technology Limited

Securitas Technology Limited is an active company incorporated on 6 May 1922 with the registered office located in Milton Keynes, Buckinghamshire. Securitas Technology Limited was registered 103 years ago.
Status
Active
Active since incorporation
Company No
00181585
Private limited company
Age
103 years
Incorporated 6 May 1922
Size
Unreported
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Securitas Technology Limited
Contact Update Details
Address
Cobra House Ortensia Drive
Wavendon Business Park
Milton Keynes
MK17 8LX
United Kingdom
Address changed on 31 Jan 2025 (8 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
01793692401
Email
Available in Endole App
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Helen Teresa Wheeler
Director • Finance Director • British • Lives in UK • Born in Jul 1967
Fernando Esteban Kandel Munoz
Director • Finance Director • Spanish • Lives in Spain • Born in Jun 1977
Adam John Norris
Director • None • British • Lives in UK • Born in May 1965
Andrew Stephen Lord
Director • Accountant • British • Lives in England • Born in Dec 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Niscayah Holdings Limited
Helen Teresa Wheeler, Adam John Norris, and 3 more are mutual people.
Active
Christie Intruder Alarms Limited
Helen Teresa Wheeler, Adam John Norris, and 3 more are mutual people.
Active
Southern Monitoring Services Limited
Helen Teresa Wheeler, Adam John Norris, and 2 more are mutual people.
Active
Crowood Property Limited
Helen Teresa Wheeler, Adam John Norris, and 2 more are mutual people.
Active
Securitas Technology (Ni) Limited
Helen Teresa Wheeler, Andrew Stephen Lord, and 1 more are mutual people.
Active
Securitas Services Holding UK Limited
Adam John Norris and Goodwille Limited are mutual people.
Active
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.31M (-100%)
Turnover
£45.71M
Increased by £220K (0%)
Employees
363
Decreased by 9 (-2%)
Total Assets
£57.5M
Decreased by £5.51M (-9%)
Total Liabilities
-£59.75M
Decreased by £4.89M (-8%)
Net Assets
-£2.25M
Decreased by £611K (+37%)
Debt Ratio (%)
104%
Increased by 1.31% (+1%)
See 10 Year Full Financials
Latest Activity
Fernando Esteban Kandel Munoz Resigned
3 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Mr Andrew Stephen Lord Details Changed
5 Months Ago on 6 May 2025
Mr Andrew Stephen Lord Appointed
5 Months Ago on 1 May 2025
Helen Teresa Wheeler Resigned
5 Months Ago on 1 May 2025
Mr Adam John Norris Details Changed
6 Months Ago on 14 Apr 2025
Charge Satisfied
7 Months Ago on 3 Mar 2025
Charge Satisfied
7 Months Ago on 3 Mar 2025
Charge Satisfied
7 Months Ago on 3 Mar 2025
Charge Satisfied
7 Months Ago on 3 Mar 2025
Get Alerts
Get Credit Report
Discover Securitas Technology Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Fernando Esteban Kandel Munoz as a director on 1 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 11 Jun 2025
Director's details changed for Mr Andrew Stephen Lord on 6 May 2025
Submitted on 7 May 2025
Appointment of Mr Andrew Stephen Lord as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Helen Teresa Wheeler as a director on 1 May 2025
Submitted on 1 May 2025
Director's details changed for Mr Adam John Norris on 14 April 2025
Submitted on 29 Apr 2025
Satisfaction of charge 12 in full
Submitted on 3 Mar 2025
Satisfaction of charge 9 in full
Submitted on 3 Mar 2025
Satisfaction of charge 11 in full
Submitted on 3 Mar 2025
Satisfaction of charge 10 in full
Submitted on 3 Mar 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs