Securitas Technology (NI) Limited

ActiveNI612551 Private limited company
Incorporated
3 May 2012 (14 years)
Previously known as
Stanley Security Solutions (NI) Limited (until 17 April 2023)
Industry
Security systems service activities (80200)
Accounts type
Full
Region
Northern Ireland
Address
Unit 6 Locksley Business Park
39 Montgomery Road
Belfast
BT6 9UP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
British
Born May 1965 (61)
Director · Appointed 1 May 2025
British
Born December 1972 (53)
Corporate Secretary · Appointed 22 July 2022
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Officer history (20 former)
10 November 2025
Appointed Norris, Adam John as Director
24 September 2025
Resigned Braden Astbury, Daniel as Director
1 May 2025
Appointed Lord, Andrew Stephen as Director
1 May 2025
Resigned Wheeler, Helen Teresa as Director
30 June 2023
Resigned Adalja, Rishabh, Mr. 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
Appointed Braden Astbury, Daniel 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 Marriott, Matthew Giles Thomas as Director
1 April 2020
Resigned Lord, Andrew Stephen as Director
1 April 2020
Appointed Adalja, Rishabh, Mr. 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 Braden Astbury, Daniel as Director
31 July 2017
Resigned Helas, John Peter as Director
1 November 2016
Appointed Merrifield, Stephanie Irene as Director
1 November 2016
Appointed Lord, Andrew Stephen as Director
1 November 2016
Appointed Helas, John Peter as Director
31 October 2016
Resigned Smiley, Mark Richard as Director
31 October 2016
Resigned Sood, Amit Kumar as Director
31 October 2016
Resigned Stubbs, Susan as Director
13 August 2015
Appointed Braden Astbury, Daniel as Director
13 August 2015
Resigned Tighe, William as Director
8 January 2015
Appointed Smiley, Mark Richard as Director
8 January 2015
Resigned Cowley, John Mitchell as Director
10 November 2014
Resigned Rundle, Andrea as Director
24 July 2014
Resigned Ginnever, Bruce Quentin as Director
28 February 2014
Resigned Cogzell, Matthew James as Director
31 October 2013
Resigned Hayhurst, Fred as Secretary
31 October 2013
Appointed Costello, Steven John as Secretary
1 June 2012
Appointed Stubbs, Susan as Director
1 June 2012
Appointed Rundle, Andrea as Director
3 May 2012
Appointed Cogzell, Matthew James as Director
3 May 2012
Appointed Ginnever, Bruce Quentin as Director
3 May 2012
Appointed Hayhurst, Fred as Secretary
3 May 2012
Appointed Cowley, John Mitchell as Director
3 May 2012
Appointed Tighe, William as Director
3 May 2012
Appointed Sood, Amit Kumar as Director

Ownership 1 active

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

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. 00181585

Group structure 10 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Southern Monitoring Services Limited Owns 75–100% of shares
Securitas Security Services Ltd Owns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates3 May 2026
25 April 2026Auditor's resignation
13 March 2026Full accounts31 December 2024
12 November 2025Appointment of a director
24 October 2025Termination of appointment of a director
Show all 92 filings

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