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Securitas Technology (Ni) Limited

Securitas Technology (Ni) Limited is an active company incorporated on 3 May 2012 with the registered office located in Belfast, County Down. Securitas Technology (Ni) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
NI612551
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 3 May 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 6 Locksley Business Park
39 Montgomery Road
Belfast
BT6 9UP
Same address for the past 12 years
Telephone
02890799988
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jul 1967
Director • General Manager • British • Lives in UK • Born in Oct 1975
Director • Accountant • British • Lives in England • Born in Dec 1972
Securitas Technology Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Securitas Technology Limited
Goodwille Limited, Helen Teresa Wheeler, and 1 more are mutual people.
Active
Southern Monitoring Services Limited
Goodwille Limited, Helen Teresa Wheeler, and 1 more are mutual people.
Active
Niscayah Holdings Limited
Goodwille Limited, Helen Teresa Wheeler, and 1 more are mutual people.
Active
Crowood Property Limited
Goodwille Limited, Helen Teresa Wheeler, and 1 more are mutual people.
Active
Christie Intruder Alarms Limited
Goodwille Limited, Helen Teresa Wheeler, and 1 more 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
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£262.1K
Increased by £103.24K (+65%)
Turnover
£2.6M
Increased by £647.88K (+33%)
Employees
26
Same as previous period
Total Assets
£2.76M
Increased by £545.24K (+25%)
Total Liabilities
-£2.52M
Increased by £193.79K (+8%)
Net Assets
£233.09K
Increased by £351.45K (-297%)
Debt Ratio (%)
92%
Decreased by 13.81% (-13%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Mr Andrew Stephen Lord Details Changed
4 Months Ago on 6 May 2025
Mr Andrew Stephen Lord Appointed
4 Months Ago on 1 May 2025
Helen Teresa Wheeler Resigned
4 Months Ago on 1 May 2025
Securitas Technology Limited (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Securitas Technology Limited (PSC) Details Changed
2 Years 5 Months Ago on 15 Mar 2023
Stanley Security Solutions Limited (PSC) Details Changed
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 6 Jun 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 15 May 2025
Director's details changed for Mr Andrew Stephen Lord on 6 May 2025
Submitted on 7 May 2025
Termination of appointment of Helen Teresa Wheeler as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Mr Andrew Stephen Lord as a director on 1 May 2025
Submitted on 1 May 2025
Change of details for Securitas Technology Limited as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2022
Submitted on 24 May 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 14 May 2024
Change of details for Securitas Technology Limited as a person with significant control on 15 March 2023
Submitted on 7 May 2024
Submitted on 7 May 2024
Repayment History
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