Securitas Technology Limited

Active00181585 Private limited company

What Securitas Technology say about themselves

“Safeguard your business with tailored business security systems. 🔐 Protect your people & assets with commercial security systems from Securitas Technology today.”

— from securitastechnology.com

Incorporated: 6 May 1922 (104 years)
Previously known as: Stanley Security Solutions Limited (until 15 March 2023)
Blick U.K. Limited (until 29 December 2005)
Blick National Limited (until 2 September 1998)
Earlier: Blick Time Systems Limited, Blick International Systems Limited, Blick Time Recorders,limited
Industry: Manufacture of electronic components (26110)
Other construction installation (43290)
specialised design activities (74100)
Security systems service activities (80200)
Directors: Andrew Stephen Lord
Adam John Norris
Owned by: Niscayah Holdings Limited
Accounts type: Full
Address: Cobra House Ortensia Drive
Wavendon Business Park
Milton Keynes
MK17 8LX

Website & contact details

Website: securitastechnology.com
Group website: securitas.uk.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 22 June 2027
Last conf. stmt: 8 June 2026

Charges

Total: 12
Outstanding: 0
Part satisfied: 0
Satisfied: 12

Officers 3 active

Officer details are public data from the Companies House register.

Lord, Andrew Stephen

Director · Appointed 1 May 2025

Also at Southern Monitoring Services Limited, Niscayah Holdings Limited, Securitas Technology (NI) Limited · more companies

British

Born December 1972 (53)

Norris, Adam John

Director · Appointed 21 July 2023

Also at Southern Monitoring Services Limited, Niscayah Holdings Limited, Securitas Services Holding UK Limited · more companies

British

Born May 1965 (61)

Goodwille Limited

Corporate Secretary · Appointed 22 July 2022

Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies

Officer history (51 former)

1 July 2025

Resigned Kandel Munoz, Fernando Esteban as Director

1 May 2025

Appointed Lord, Andrew Stephen as Director

1 May 2025

Resigned Wheeler, Helen Teresa as Director

1 May 2024

Resigned Coleman, Mark Andrew as Director

1 May 2024

Appointed Kandel Munoz, Fernando Esteban as Director

1 May 2024

Resigned Kennedy, Shaun William as Director

21 July 2023

Appointed Norris, Adam John as Director

30 June 2023

Resigned Adalja, Rishabh, Mr. as Director

1 February 2023

Appointed Coleman, Mark Andrew as Director

1 February 2023

Appointed Kennedy, Shaun William as Director

22 July 2022

Appointed Goodwille Limited as Corporate Secretary

22 July 2022

Resigned Costello, Steven John as Secretary

1 March 2022

Appointed Wheeler, Helen Teresa as Director

1 March 2022

Resigned Merrifield, Stephanie Irene as Director

15 July 2021

Resigned Obafemi, Gboyega as Director

8 December 2020

Resigned Marriott, Matthew Giles Thomas as Director

8 December 2020

Appointed Obafemi, Gboyega as Director

1 April 2020

Appointed Adalja, Rishabh, Mr. as Director

1 April 2020

Appointed Marriott, Matthew Giles Thomas as Director

1 April 2020

Resigned Lord, Andrew Stephen as Director

19 November 2019

Resigned Unsworth, Jason James Thomas as Director

1 June 2019

Appointed Unsworth, Jason James Thomas as Director

31 May 2019

Resigned Marriott, Matthew Giles Thomas as Director

1 June 2018

Appointed Marriott, Matthew Giles Thomas as Director

31 July 2017

Resigned Helas, John Peter as Director

1 November 2016

Appointed Merrifield, Stephanie Irene as Director

1 November 2016

Appointed Helas, John Peter as Director

31 October 2016

Resigned Sood, Amit Kumar as Director

31 October 2016

Resigned Stubbs, Susan as Director

31 October 2016

Resigned Smiley, Mark Richard as Director

29 January 2015

Appointed Lord, Andrew Stephen as Director

8 January 2015

Appointed Smiley, Mark Richard as Director

8 January 2015

Resigned Cowley, John Mitchell as Director

24 July 2014

Resigned Ginnever, Bruce Quentin as Director

28 February 2014

Resigned Cogzell, Matthew James as Director

1 November 2013

Appointed Costello, Steven John as Secretary

1 November 2013

Resigned Hayhurst, Fred as Secretary

1 June 2012

Appointed Stubbs, Susan as Director

1 September 2011

Appointed Cowley, John Mitchell as Director

1 September 2011

Resigned Tripp, John Casey as Director

1 September 2011

Appointed Cogzell, Matthew James as Director

18 October 2010

Appointed Sood, Amit Kumar as Director

1 March 2010

Appointed Hayhurst, Fred as Secretary

17 October 2008

Resigned Henderson, Alex as Secretary

21 February 2008

Appointed Tripp, John Casey as Director

21 February 2008

Resigned Herzog, Corinne as Director

19 October 2007

Appointed Herzog, Corinne as Director

19 October 2007

Resigned Cooke, Dean Christopher as Director

31 March 2005

Resigned Hallitt, Peter William as Director

1 January 2005

Appointed Cooke, Dean Christopher as Director

27 August 2004

Appointed Hallitt, Peter William as Director

27 August 2004

Resigned Peagam, Garry John as Director

29 July 2004

Appointed Henderson, Alex as Secretary

29 July 2004

Resigned Collins, Richard Hawke as Secretary

13 February 2004

Resigned Batters, Stanley William as Director

11 September 2003

Appointed Peagam, Garry John as Director

30 April 2003

Resigned Gridley, Robert Allan as Director

21 February 2002

Resigned Horsell, Shane as Director

30 June 2001

Resigned Sauntson, Andrew Cyril as Director

23 November 2000

Resigned Millard, Stephanus Francois as Director

11 July 2000

Resigned Wild, Alan as Director

1 January 2000

Appointed Horsell, Shane as Director

1 January 2000

Appointed Gridley, Robert Allan as Director

20 September 1999

Resigned Macinnes, Colin David as Secretary

20 September 1999

Appointed Collins, Richard Hawke as Secretary

24 June 1999

Appointed Millard, Stephanus Francois as Director

2 June 1999

Appointed Batters, Stanley William as Director

1 June 1999

Resigned Purvis, Grahame Robert as Director

28 February 1999

Resigned Kriek, Hendrik Sebastian as Director

27 January 1999

Appointed Sauntson, Andrew Cyril as Director

15 January 1999

Resigned Melvin, Martyn as Director

24 September 1998

Resigned French, Martin as Director

7 July 1998

Resigned Macfarlane, Ian Andrew as Director

7 July 1998

Appointed Purvis, Grahame Robert as Director

20 May 1998

Resigned Cooke, George as Director

20 May 1998

Resigned Bulley, Colin Anthony as Director

1 April 1998

Resigned Scott-Gall, Ian Harold as Director

29 October 1997

Appointed French, Martin as Director

1 October 1997

Appointed Ginnever, Bruce Quentin as Director

1 October 1997

Resigned Houston, Duncan Paterson as Director

1 October 1997

Resigned Moore, David John as Director

1 October 1997

Appointed Macfarlane, Ian Andrew as Director

1 October 1997

Resigned Macinnes, Colin David as Director

1 October 1997

Appointed Wild, Alan as Director

21 January 1996

Appointed Kriek, Hendrik Sebastian as Director

29 September 1995

Resigned Rapley, Colin John as Director

26 September 1995

Resigned Williams, John Melvyn as Director

21 September 1995

Appointed Melvin, Martyn as Director

31 January 1995

Resigned Martin, Thomas as Director

1 July 1994

Resigned Crockatt, Robert Ian as Director

7 June 1994

Appointed Houston, Duncan Paterson as Director

20 April 1994

Resigned Watkins, Ivor as Director

15 November 1993

Appointed Bulley, Colin Anthony as Director

17 December 1992

Resigned Elliot, Alan Christopher as Director

22 October 1992

Appointed Williams, John Melvyn as Director

22 October 1992

Appointed Martin, Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Niscayah Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 02073469

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Securitas Services Holding UK Limited

Niscayah Holdings Limited Owns 75–100% of shares

Securitas Technology Limited This company Owns 75–100% of shares

Christie Intruder Alarms Limited Status not confirmedOwns 75–100% of shares

Pacom UK Limited Owns 75–100% of shares

Securitas Technology (NI) Limited Owns 75–100% of shares

Southern Monitoring Services Limited Owns 75–100% of shares

Securitas Security Services (UK) Limited Owns 75–100% of shares

Burns International Pension Trustee Limited Owns 75–100% of shares

Securitas Security Services Ltd Owns 75–100% of shares

Filings 276

Date	Description	Made Up To	Pages
1 July 2026	Resolutions
29 June 2026	Statement of capital following an allotment of shares
8 June 2026	Confirmation statement with no updates	8 June 2026
24 December 2025	Full accounts	31 December 2024	37
6 August 2025	Termination of appointment of a director