Securitas Security Services Ltd

Active02630124 Private limited company

Incorporated: 17 July 1991 (35 years)
Industry: Dormant Company (99999)
Directors: Nadine Estelle Matthews
Mark Andrew Coleman
Owned by: Securitas Services Holding UK Limited
Accounts type: Dormant
Address: Cobra House Ortensia Drive
Wavendon Business Park
Milton Keynes
MK17 8LX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 February 2027
Last conf. stmt: 13 February 2026

Charges

Total: 6
Outstanding: 4
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Matthews, Nadine Estelle

Director · Appointed 1 January 2024

Also at Securitas Services Holding UK Limited, Securitas Security Services (UK) Limited, Securitas Transport Aviation Security (UK) Limited · more companies

British

Born February 1971 (55)

Coleman, Mark Andrew

Director · Appointed 1 February 2023

Also at Southern Monitoring Services Limited, Securitas Services Holding UK Limited, Securitas Security Services (UK) Limited · more companies

British

Born June 1977 (49)

Goodwille Limited

Corporate Secretary · Appointed 15 October 2012

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

Officer history (43 former)

24 June 2025

Resigned Kennedy, Shaun William as Director

1 January 2024

Appointed Matthews, Nadine Estelle as Director

1 November 2023

Resigned Norris, Adam John as Director

21 July 2023

Appointed Norris, Adam John as Director

1 February 2023

Appointed Coleman, Mark Andrew as Director

1 February 2023

Resigned Collins, John Joseph as Director

14 June 2013

Appointed Kennedy, Shaun William as Director

14 June 2013

Resigned Zeidler, Geoffrey Peter Louis as Director

15 October 2012

Appointed Goodwille Limited as Corporate Secretary

15 October 2012

Resigned Collins, John Joseph as Secretary

22 November 2011

Appointed Collins, John Joseph as Director

28 April 2011

Resigned Natt, Andrew William as Director

1 September 2008

Resigned Robinson, David George as Director

1 September 2008

Appointed Zeidler, Geoffrey Peter Louis as Director

8 August 2007

Resigned Ronning, Morten Trygue as Director

8 March 2006

Resigned Andersson, Thore as Director

15 July 2004

Resigned Anchors, Andrew Alan as Director

2 June 2003

Appointed Anchors, Andrew Alan as Director

2 June 2003

Appointed Natt, Andrew William as Director

2 June 2003

Appointed Robinson, David George as Director

23 May 2003

Resigned Bishop, Ruth as Director

4 October 2002

Appointed Ronning, Morten Trygue as Director

4 October 2002

Resigned Cairns, David as Director

14 June 2002

Appointed Collins, John Joseph as Secretary

14 June 2002

Appointed Andersson, Thore as Director

14 June 2002

Resigned Parker, Malcolm Stuart as Secretary

14 June 2002

Resigned Parker, Malcolm Stuart as Director

28 February 2002

Resigned Hodgson, Raymond as Director

16 November 2001

Resigned Deering, Carl Bernard as Director

28 August 2001

Resigned Williams, Philip Anthony as Director

1 June 2001

Appointed Bishop, Ruth as Director

16 November 2000

Appointed Deering, Carl Bernard as Director

16 November 2000

Appointed Parker, Malcolm Stuart as Secretary

16 November 2000

Resigned O'Mahony, John Finbarr as Secretary

16 November 2000

Resigned O'Mahony, John Finbarr as Director

30 September 2000

Resigned Menzies, Norman Edward as Director

30 September 2000

Appointed Parker, Malcolm Stuart as Director

30 September 2000

Appointed Cairns, David as Director

30 September 2000

Resigned Dobbs, Neil Stoker as Director

7 October 1999

Resigned Mccloskey, James Patrick as Director

7 October 1999

Resigned Brown, Denis Roy as Director

7 October 1999

Resigned Carter, Charles Michael as Director

7 October 1999

Resigned Woelk, Larry Gene as Director

6 February 1999

Appointed Hodgson, Raymond as Director

6 February 1999

Resigned Davis, James Flint as Director

6 February 1999

Appointed Williams, Philip Anthony as Director

6 February 1999

Appointed Menzies, Norman Edward as Director

9 October 1998

Resigned Clements, Edward John as Director

30 June 1998

Resigned White, Thomas Edward as Secretary

30 June 1998

Appointed O'Mahony, John Finbarr as Secretary

6 April 1998

Resigned O'Neil, Terence Neil as Director

3 April 1998

Appointed O'Mahony, John Finbarr as Director

3 April 1998

Resigned Corkery, Brendan Richard John as Director

12 May 1997

Appointed Woelk, Larry Gene as Director

21 April 1997

Appointed Davis, James Flint as Director

14 April 1997

Appointed Dobbs, Neil Stoker as Director

14 April 1997

Appointed Clements, Edward John as Director

31 December 1996

Resigned Lowden, Stuart Duncan as Director

20 June 1995

Appointed Brown, Denis Roy as Director

20 June 1995

Appointed Mccloskey, James Patrick as Director

19 June 1995

Appointed Carter, Charles Michael as Director

14 November 1994

Resigned Brown, Gerard Shannon as Director

14 November 1994

Resigned Vitamente, Robert as Director

22 June 1994

Resigned Weaver, Daniel Clyde as Director

7 December 1992

Resigned Wathen, Thomas William as Director

7 December 1992

Appointed Vitamente, Robert as Director

7 December 1992

Appointed Brown, Gerard Shannon as Director

7 December 1992

Resigned Berger, Albert Joseph as Director

27 August 1992

Appointed Wathen, Thomas William as Director

26 August 1992

Resigned Poole, Richard Herbert as Director

15 January 1992

Appointed White, Thomas Edward as Secretary

15 January 1992

Resigned Aquis Secretaries Limited as Corporate Secretary

15 October 1991

Appointed O'Neil, Terence Neil as Director

15 October 1991

Appointed Corkery, Brendan Richard John as Director

15 October 1991

Appointed Lowden, Stuart Duncan as Director

11 October 1991

Resigned Collins, Andrew Mckeown as Director

11 October 1991

Appointed Poole, Richard Herbert as Director

11 October 1991

Appointed Berger, Albert Joseph as Director

11 October 1991

Appointed Weaver, Daniel Clyde as Director

11 October 1991

Resigned Hohler, Harriet Valentine as Director

9 October 1991

Appointed Hohler, Harriet Valentine as Secretary

9 October 1991

Appointed Hohler, Harriet Valentine as Director

9 October 1991

Appointed Collins, Andrew Mckeown as Director

9 October 1991

Appointed Aquis Secretaries Limited as Corporate Secretary

9 October 1991

Resigned Hohler, Harriet Valentine as Secretary

9 October 1991

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

9 October 1991

Resigned Instant Companies Limited as Corporate Nominee Director

17 July 1991

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

17 July 1991

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Securitas Services Holding UK 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. 05759961

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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 June 2026	Accounts for a dormant company	31 December 2025
14 April 2026	Confirmation statement with no updates	13 February 2026
25 June 2025	Termination of appointment of a director
9 June 2025	Accounts for a dormant company	31 December 2024
13 February 2025	Confirmation statement with updates	13 February 2025