Securitas Technology Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Milton Keynes

Company Details

Business Name
Securitas Technology Limited
Address
******************
SIC Codes
26110, 43290, 74100, 80200
SIC Description
Manufacture of electronic components, Other construction installation, specialised design activities, Security systems service activities
Company Number
00181585
Listing UID
163580

Location

Securitas Technology Limited. Cobra House, Wavendon Business Park, Ortensia Drive., Milton Keynes, Buckinghamshire., MK17 8LX
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Geolocation Details

Latitude
52.025511
Longitude
-0.679115
Easting
490724.0
Northing
237166.0
Opportunities
18

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Permit Information

Registration Number
CBDL476320
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, March 15, 2023

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Company Officers

GOODWILLE LIMITED

Appointed On: July 22, 2022

Occupation: N/A

Role: corporate-secretary

Address: 20, Red Lion St, London, WC1R 4PS, United Kingdom

LORD, Andrew Stephen

Appointed On: May 1, 2025

Occupation: N/A

Role: director

Address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom

NORRIS, Adam John

Appointed On: July 21, 2023

Occupation: N/A

Role: director

Address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom

COLLINS, Richard Hawke

Appointed On: September 20, 1999

Occupation: N/A

Role: secretary

Address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ

Resigned On: July 29, 2004

COSTELLO, Steven John

Appointed On: November 1, 2013

Occupation: N/A

Role: secretary

Address: Stanley U.K. Holding Ltd., 3 Europa View, Sheffield Business Park, Sheffield, England, S9 1XH, England

Resigned On: July 22, 2022

HAYHURST, Fred

Appointed On: March 1, 2010

Occupation: N/A

Role: secretary

Address: 3, Europa Court, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XE, England

Resigned On: November 1, 2013

HENDERSON, Alex

Appointed On: July 29, 2004

Occupation: N/A

Role: secretary

Address: 8 Pulteney Avenue, Bath, BA2 4HH

Resigned On: October 17, 2008

MACINNES, Colin David

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: The Well Cottage, 61 Caps Lane, Cholsey, Oxfordshire, OX10 9HQ

Resigned On: September 20, 1999

ADALJA, Rishabh, Mr.

Appointed On: April 1, 2020

Occupation: N/A

Role: director

Address: 270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

Resigned On: June 30, 2023

BATTERS, Stanley William

Appointed On: June 2, 1999

Occupation: N/A

Role: director

Address: Oakfield Cottage, Upper Minety, Malmesbury, Wiltshire, SN16 9PY

Resigned On: February 13, 2004

BULLEY, Colin Anthony

Appointed On: November 15, 1993

Occupation: N/A

Role: director

Address: Coombe End Ham Road, Liddington, Swindon, Wiltshire, SN4 0HH

Resigned On: May 20, 1998

COGZELL, Matthew James

Appointed On: September 1, 2011

Occupation: N/A

Role: director

Address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER

Resigned On: February 28, 2014

COLEMAN, Mark Andrew

Appointed On: February 1, 2023

Occupation: N/A

Role: director

Address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom

Resigned On: May 1, 2024

COOKE, Dean Christopher

Appointed On: January 1, 2005

Occupation: N/A

Role: director

Address: 14 Erleigh Drive, Chippenham, SN15 2NQ

Resigned On: October 19, 2007

COOKE, George

Appointed On: N/A

Occupation: N/A

Role: director

Address: Linwood 6 Lower Linden Road, Clevedon, Somerset, BS21 7SU

Resigned On: May 20, 1998

COWLEY, John Mitchell

Appointed On: September 1, 2011

Occupation: N/A

Role: director

Address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER

Resigned On: January 8, 2015

CROCKATT, Robert Ian

Appointed On: N/A

Occupation: N/A

Role: director

Address: Marteg 10 The Steadings, Wootton Bassett, Swindon, Wiltshire, SN4 8BD

Resigned On: July 1, 1994

ELLIOT, Alan Christopher

Appointed On: N/A

Occupation: N/A

Role: director

Address: The Old Rectory, Chilton Foliat, Hungerford, Berkshire, RG17 0TF

Resigned On: December 17, 1992

FRENCH, Martin

Appointed On: October 29, 1997

Occupation: N/A

Role: director

Address: 3 Aldershot Road, Fleet, Hampshire, GU13 9NG

Resigned On: September 24, 1998

GINNEVER, Bruce Quentin

Appointed On: October 1, 1997

Occupation: N/A

Role: director

Address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER

Resigned On: July 24, 2014

GRIDLEY, Robert Allan

Appointed On: January 1, 2000

Occupation: N/A

Role: director

Address: Wren Cottage, 3 Pound Piece, Hungerford, Berkshire, RG17 0QW

Resigned On: April 30, 2003

HALLITT, Peter William

Appointed On: August 27, 2004

Occupation: N/A

Role: director

Address: The Mistral Lower Busker Farm, Busker Lane Scissett, Huddersfield, HD8 9JU

Resigned On: March 31, 2005

HELAS, John Peter

Appointed On: November 1, 2016

Occupation: N/A

Role: director

Address: Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, England And Wales, SN2 8ER, United Kingdom

Resigned On: July 31, 2017

HERZOG, Corinne

Appointed On: October 19, 2007

Occupation: N/A

Role: director

Address: 15 Avenue Wansart, Brussels, 1180, FOREIGN, Belgium

Resigned On: February 21, 2008

HORSELL, Shane

Appointed On: January 1, 2000

Occupation: N/A

Role: director

Address: 15 Leverton Gate, Swindon, Wiltshire, SN3 1ND

Resigned On: February 21, 2002

HOUSTON, Duncan Paterson

Appointed On: June 7, 1994

Occupation: N/A

Role: director

Address: 19 Orchard Close, Hardwicke, Gloucester, GL2 6SZ

Resigned On: October 1, 1997

KANDEL MUNOZ, Fernando Esteban

Appointed On: May 1, 2024

Occupation: N/A

Role: director

Address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom

Resigned On: July 1, 2025

KENNEDY, Shaun William

Appointed On: February 1, 2023

Occupation: N/A

Role: director

Address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom

Resigned On: May 1, 2024

KRIEK, Hendrik Sebastian

Appointed On: January 21, 1996

Occupation: N/A

Role: director

Address: 37 Roman Way, Wantage, Oxfordshire, OX12 9YF

Resigned On: February 28, 1999

LORD, Andrew Stephen

Appointed On: January 29, 2015

Occupation: N/A

Role: director

Address: Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, England And Wales, SN2 8ER, United Kingdom

Resigned On: April 1, 2020

MACFARLANE, Ian Andrew

Appointed On: October 1, 1997

Occupation: N/A

Role: director

Address: St. Aubins, The Hill, Bourton, Swindon, Wiltshire, SN6 8JA

Resigned On: July 7, 1998

MACINNES, Colin David

Appointed On: N/A

Occupation: N/A

Role: director

Address: The Well Cottage, 61 Caps Lane, Cholsey, Oxfordshire, OX10 9HQ

Resigned On: October 1, 1997

MARRIOTT, Matthew Giles Thomas

Appointed On: April 1, 2020

Occupation: N/A

Role: director

Address: 270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

Resigned On: December 8, 2020

MARRIOTT, Matthew Giles Thomas

Appointed On: June 1, 2018

Occupation: N/A

Role: director

Address: 210, Bath Road, Slough, Berkshire, SL1 3YD, United Kingdom

Resigned On: May 31, 2019

MARTIN, Thomas

Appointed On: October 22, 1992

Occupation: N/A

Role: director

Address: Marlinbrooke, 35a Ballyblack Road, Newtownards, Co Down

Resigned On: January 31, 1995

Filing History

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