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Secom PLC Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Croydon
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Secom PLC
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    02585807
  • Listing UID
    36308
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Location
  • 52 Godstone Rd, Kenley CR8 5JF, UK

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Geolocation Details
  • Latitude
    51.327397
  • Longitude
    -0.105123
  • Easting
    532120.0
  • Northing
    160404.0
  • Opportunities
    2
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    Permit Information
    • Registration Number
      CBDU189731
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, May 23, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    FANTHOME-HODGSON, Neil
    Appointed On: June 1, 2017
    Occupation: N/A
    Role: secretary
    Address: Secom Plc, 52 Godstone Road, Kenley, Surrey, CR8 5JF, United Kingdom
    AWANO, Satoru
    Appointed On: May 26, 2023
    Occupation: N/A
    Role: director
    Address: Secom House, 52 Godstone Road, Kenley, Surrey, CR8 5JF
    BLAKE, Alan Richard
    Appointed On: October 5, 2011
    Occupation: N/A
    Role: director
    Address: 52, Godstone Road, Kenley, Surrey, CR8 5JF, United Kingdom
    FANTHOME-HODGSON, Neil
    Appointed On: June 1, 2017
    Occupation: N/A
    Role: director
    Address: 52, Godstone Road, Kenley, Surrey, CR8 5JF, United Kingdom
    WEAVER, Paul Arnold
    Appointed On: January 1, 2016
    Occupation: N/A
    Role: director
    Address: 52, Godstone Road, Kenley, Surrey, CR8 5JF, United Kingdom
    CROSS, Richard David
    Appointed On: December 31, 2016
    Occupation: N/A
    Role: secretary
    Address: Secom House, Godstone Road, Kenley, Surrey, 52 CR8 5JF, United Kingdom
    Resigned On: May 31, 2017
    GAY, Trevor
    Appointed On: November 5, 1997
    Occupation: N/A
    Role: secretary
    Address: 12 Warrenne Way, Reigate, Surrey, RH2 9HR
    Resigned On: June 5, 2000
    SIMPSON, Paul Michael
    Appointed On: September 4, 2000
    Occupation: N/A
    Role: secretary
    Address: Secom House, 52 Godstone Road, Kenley, Surrey, CR8 5JF
    Resigned On: December 31, 2016
    TERRY, Steven Paul
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 42 Maryland Drive, Barming, Maidstone, Kent, ME16 9EA
    Resigned On: November 5, 1997
    BLAKE, Alan Richard
    Appointed On: January 1, 2011
    Occupation: N/A
    Role: director
    Address: 52, Godstone Road, Kenley, Surrey, CR8 5JF
    Resigned On: September 12, 2011
    GAY, Trevor
    Appointed On: May 1, 1999
    Occupation: N/A
    Role: director
    Address: 12 Warrenne Way, Reigate, Surrey, RH2 9HR
    Resigned On: June 5, 2000
    GOVER, Alan David
    Appointed On: May 22, 1997
    Occupation: N/A
    Role: director
    Address: Secom House, 52 Godstone Road, Kenley, Surrey, CR8 5JF
    Resigned On: March 27, 2015
    INGRAM, Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1 Roedean Heights, Brighton, East Sussex, BN2 5SA
    Resigned On: September 8, 1994
    ISHIKAWA, Hiroshi
    Appointed On: January 1, 2014
    Occupation: N/A
    Role: director
    Address: 52, Godstone Road, Kenley, Surrey, CR8 5JF, United Kingdom
    Resigned On: April 1, 2016
    IWANO, Zenichi
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 8 St James,S Close, Prince Albert Road, London, NW8
    Resigned On: December 31, 1997
    NARADATE, Naoyuki
    Appointed On: September 19, 1997
    Occupation: N/A
    Role: director
    Address: 19 Reedham Drive, Purley, Surrey, CR8 4DT
    Resigned On: October 18, 2001
    OBATA, Fumio
    Appointed On: October 1, 2010
    Occupation: N/A
    Role: director
    Address: Secom House, 52 Godstone Road, Kenley, Surrey, CR8 5JF
    Resigned On: February 1, 2012
    POWNALL, John
    Appointed On: September 8, 1994
    Occupation: N/A
    Role: director
    Address: Searle House Searle Road, Farnham, Surrey, GU9 8LJ
    Resigned On: May 31, 2001
    SASAKI, Nobuyaki
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Apt 509 6-5-3 Hon-Cho, Kogane-Shi, Tokyo 186, Japan
    Resigned On: October 1, 2010
    SATO, Koichi
    Appointed On: February 1, 2012
    Occupation: N/A
    Role: director
    Address: 52, Godstone Road, Kenley, Surrey, CR8 5JF, United Kingdom
    Resigned On: January 1, 2014
    SATO, Sadahiro
    Appointed On: April 1, 2016
    Occupation: N/A
    Role: director
    Address: 52, Godstone Road, Kenley, Surrey, CR8 5JF, United Kingdom
    Resigned On: August 25, 2025
    SIMPSON, Paul Michael
    Appointed On: May 30, 2001
    Occupation: N/A
    Role: director
    Address: Secom House, 52 Godstone Road, Kenley, Surrey, CR8 5JF
    Resigned On: December 3, 2016
    TAKEZAWA, Minoru
    Appointed On: September 11, 2001
    Occupation: N/A
    Role: director
    Address: Secom House, 52 Godstone Road, Kenley, Surrey, CR8 5JF
    Resigned On: November 30, 2022
    TERRY, Steven Paul
    Appointed On: June 1, 1994
    Occupation: N/A
    Role: director
    Address: 42 Maryland Drive, Barming, Maidstone, Kent, ME16 9EA
    Resigned On: October 17, 1997
    TOMONO, Hiro
    Appointed On: February 17, 1995
    Occupation: N/A
    Role: director
    Address: 19 Reedham Drive, Purley, Surrey, CR8 4DT
    Resigned On: September 19, 1997
    UCHIDA, Junichi
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 24 Riddlesdown Avenue, Purley, Surrey, CR8 1JG
    Resigned On: January 6, 1995
    WHITE, John Albert
    Appointed On: September 1, 1993
    Occupation: N/A
    Role: director
    Address: 11 Richmond Way, Wanstead, London, E11 3QT
    Resigned On: January 1, 2012
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    June 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SECOM PLC
    Company Number
    02585807
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 31, 2025
    Next Due
    January 14, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Date Of Creation
    February 26, 1991
    ETag
    779cde2d6363709a4aa0e55606c5be4e663f35eb
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    January 1, 1996
    Effective From
    March 12, 1991
    Name
    SECOM CARROLL PLC
    Ceased On
    March 12, 1991
    Effective From
    February 26, 1991
    Name
    OPTIONSTRONG PUBLIC LIMITED COMPANY
    Registered Office Address
    Address Line 1
    Secom House
    Address Line 2
    52 Godstone Road
    Locality
    Kenley
    Post Code
    CR8 5JF
    Region
    Surrey
    Type
    plc

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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