SECURITAS TECHNOLOGY LIMITED

24 OLD QUEEN STREET, LONDON, SW1H 9HP

Previous name: STANLEY SECURITY SOLUTIONS LIMITED (changed on 15-Mar-2023)
Previous name: BLICK U.K. LIMITED (changed on 29-Dec-2005)

Company Number: 00181585
Incorporation date: 06-May-1922
Status: Active
Entity type: Private Limited Company

SIC codes:
26110 Manufacture of electronic components
43290 Other construction installation
74100 specialised design activities
80200 Security systems service activities


SUMMARY

This company is 102 years old and is currently active. It is controlled by Niscayah Holdings Limited. The company has positive equity (net assets) of GBP 34 million which has decreased from the previous year's figure of GBP 34.9 million. The latest reported revenue figure is GBP 60.6 million which is down -10% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 32 other companies, 16 (50.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2023
Accounts Filed: FULL (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 60,630,000 -488,000 28,000 81,000 -667,000
31-Dec-2018 GBP 65,384,000 -1,115,000 69,000 -1,814,000
31-Dec-2017 GBP 69,584,000 738,000 1,000 506,000 221,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 221,000 53,105,000 57,227,000 1,000,000 31,432,000 34,020,000
31-Dec-2018 GBP 68,046,000 51,625,000 5,283,000 1,000,000 32,351,000 34,939,000
31-Dec-2017 GBP 68,046,000 51,625,000 5,283,000 1,000,000 34,122,000 36,710,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active GOODWILLE CORPORATE SERVICES LIMITED 22 Jul 2022 29 Mar 2024 178 - 458
Resigned Steven John COSTELLO 01 Nov 2013 22 Jul 2022 0 - 1
Resigned Fred HAYHURST 01 Mar 2010 01 Nov 2013 0 - 1
Resigned Alex HENDERSON 29 Jul 2004 17 Oct 2008 5 - 41
Resigned Richard Hawke COLLINS 20 Sep 1999 29 Jul 2004 24 - 167
Resigned Colin David MACINNES 20 Sep 1999 0 - 75

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Adam John NORRIS 21 Jul 2023 None British 5 - 50 (0.0%)
Active Mark Andrew COLEMAN 01 Feb 2023 Accountant British 9 - 1111 (55.0%)
Active Shaun William KENNEDY 01 Feb 2023 Coo British 9 - 98 (44.4%)
Active Shaun William KENNEDY 01 Feb 2023 Coo British 8 - 811 (68.8%)
Active Helen Teresa WHEELER 01 Mar 2022 Finance Director British 9 - 1010 (52.6%)
Resigned Gboyega OBAFEMI 08 Dec 2020 15 Jul 2021 General Manager British 0 - 239 (39.1%)
Resigned Matthew Giles Thomas MARRIOTT 01 Apr 2020 08 Dec 2020 Regional General Manager British 0 - 91 (11.1%)
Resigned Rishabh Asit ADALJA 01 Apr 2020 30 Jun 2023 Finance Director Indian 0 - 169 (56.3%)
Resigned Jason James Thomas UNSWORTH 01 Jun 2019 19 Nov 2019 General Manager British 0 - 71 (14.3%)
Resigned Matthew Giles Thomas MARRIOTT 01 Jun 2018 31 May 2019 Regional General Manager British 0 - 91 (11.1%)
Resigned John Peter HELAS 01 Nov 2016 31 Jul 2017 General Manager British 6 - 5814 (21.9%)
Resigned Stephanie Irene MERRIFIELD 01 Nov 2016 01 Mar 2022 Hr Director British 0 - 4911 (22.4%)
Resigned Andrew Stephen LORD 29 Jan 2015 01 Apr 2020 Accountant British 5 - 5214 (24.6%)
Resigned Mark Richard SMILEY 08 Jan 2015 31 Oct 2016 General Manager Uk & Roi British 70 - 6013 (10.0%)
Resigned Susan STUBBS 01 Jun 2012 31 Oct 2016 Hr Director British 1 - 11236 (31.9%)
Resigned John Mitchell COWLEY 01 Sep 2011 08 Jan 2015 Director British 0 - 10937 (33.9%)
Resigned Matthew James COGZELL 01 Sep 2011 28 Feb 2014 Hr Director British 0 - 10736 (33.6%)
Resigned Amit Kumar SOOD 18 Oct 2010 31 Oct 2016 Accountant British 23 - 9638 (31.9%)
Resigned John Casey TRIPP 21 Feb 2008 01 Sep 2011 Chief Finance Officer United States 0 - 436 (14.0%)
Resigned Corinne HERZOG 19 Oct 2007 21 Feb 2008 Legal Director Europe French 0 - 465 (10.9%)
Resigned Dean Christopher COOKE 01 Jan 2005 19 Oct 2007 Accountant British 2 - 427 (15.9%)
Resigned Peter William HALLITT 27 Aug 2004 31 Mar 2005 Chief Executive Officer British 0 - 375 (13.5%)
Resigned Garry John PEAGAM 11 Sep 2003 27 Aug 2004 Director British 2 - 17046 (26.7%)
Resigned Shane HORSELL 01 Jan 2000 21 Feb 2002 Finance Director British 1 - 308 (25.8%)
Resigned Robert Allan GRIDLEY 01 Jan 2000 30 Apr 2003 Hr Director British 0 - 10 (0.0%)
Resigned Stephanus Francois MILLARD 24 Jun 1999 23 Nov 2000 Director South African 0 - 10 (0.0%)
Resigned Stanley William BATTERS 02 Jun 1999 13 Feb 2004 Sales Director British 0 - 62 (33.3%)
Resigned Andrew Cyril SAUNTSON 27 Jan 1999 30 Jun 2001 Sales Director British 0 - 41 (25.0%)
Resigned Grahame Robert PURVIS 07 Jul 1998 01 Jun 1999 Director United Kingdom 4 - 3819 (45.2%)
Resigned Martin FRENCH 29 Oct 1997 24 Sep 1998 Director British 3 - 10 (0.0%)
Resigned Alan WILD 01 Oct 1997 11 Jul 2000 Operations Director British 0 - 60 (0.0%)
Resigned Bruce Quentin GINNEVER 01 Oct 1997 24 Jul 2014 Finance Director British 1 - 5013 (25.5%)
Resigned Ian Andrew MACFARLANE 01 Oct 1997 07 Jul 1998 Director British 0 - 60 (0.0%)
Resigned Hendrik Sebastian KRIEK 21 Jan 1996 28 Feb 1999 Director South African 0 - 30 (0.0%)
Resigned Martyn MELVIN 21 Sep 1995 15 Jan 1999 Personnel Dir British 0 - 84 (50.0%)
Resigned Duncan Paterson HOUSTON 07 Jun 1994 01 Oct 1997 Operations Director British 0 - 20 (0.0%)
Resigned Colin Anthony BULLEY 15 Nov 1993 20 May 1998 Director British 0 - 125 (41.7%)
Resigned Thomas MARTIN 22 Oct 1992 31 Jan 1995 Company Director British 0 - 10 (0.0%)
Resigned John Melvyn WILLIAMS 22 Oct 1992 26 Sep 1995 British 0 - 40 (0.0%)
Resigned George COOKE 20 May 1998 Finance Director British 0 - 122 (16.7%)
Resigned Colin David MACINNES 01 Oct 1997 Director & Group Coy Sec British 0 - 756 (8.0%)
Resigned David John MOORE 01 Oct 1997 Sales Director British 2 - 31 (20.0%)
Resigned Alan Christopher ELLIOT 17 Dec 1992 Chairman British 0 - 72 (28.6%)
Resigned Colin John RAPLEY 29 Sep 1995 Personnel & Administration British 0 - 30 (0.0%)
Resigned Ivor WATKINS 20 Apr 1994 Sales Director British 0 - 81 (12.5%)
Resigned Robert Ian CROCKATT 01 Jul 1994 Service & Technical British 0 - 31 (33.3%)
Resigned Ian Harold SCOTT-GALL 01 Apr 1998 Company Director British 0 - 3610 (27.8%)
Number of active directors: 5
Average tenure of active directors: 1.2 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 44.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SECURITAS TECHNOLOGY LIMITED (00181585) - Active
ALWYN TIME RECORDERS LIMITED (00293732) - Active - Proposal to Strike off
SECURITAS TECHNOLOGY OPERATIONS LIMITED (00658166) - Active - Proposal to Strike off
BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED (00762277) - Active - Proposal to Strike off
BLICK RENTALS LIMITED (00799288) - Active - Proposal to Strike off
SECURITAS SECURITY PERSONNEL LIMITED (01062876) - Active
SECURITAS SECURITY SERVICES (UK) LIMITED (01146486) - Active
SMITHS SECURITY SERVICES LIMITED (01216132) - Active - Proposal to Strike off
SOUTHERN MONITORING SERVICES LIMITED (01711464) - Active
GOLDRANGE LIMITED (01760257) - Dissolved
CONTRACT FIRE SYSTEMS LIMITED (01915681) - Active - Proposal to Strike off
RAYSIL SECURITY SYSTEMS LIMITED (01981825) - Active - Proposal to Strike off
NISCAYAH HOLDINGS LIMITED (02073469) - Active
ISGUS INTERNATIONAL LIMITED (02093089) - Active - Proposal to Strike off
SRP SECURITY SYSTEMS LIMITED (02407509) - Active - Proposal to Strike off
SECURITAS SECURITY SERVICES LTD (02630124) - Active
NIKARO LIMITED (03153319) - Dissolved
PROJECT SECURITY LIMITED (03278834) - Dissolved
CROWOOD PROPERTY LIMITED (03345956) - Active
NISCAYAH LIMITED (03567598) - Active - Proposal to Strike off
SECURITAS SERVICES HOLDING UK LIMITED (05759961) - Active
VERIFIER CAPITAL LIMITED (06057618) - Active - Proposal to Strike off
SECURITAS AVIATION SERVICES LIMITED (06514835) - Active
SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED (06976172) - Active
CHRISTIE INTRUDER ALARMS LIMITED (07202860) - Active
MOOEYS LIMITED (08669535) - Active
TWO WHEELERS LIMITED (10486165) - Active - Proposal to Strike off
IKON SALES CONSULTING LTD (10694228) - Active
MOOEYS FRANCHISE LIMITED (11263068) - Active
MOOSKIN LIMITED (13656119) - Active
SECURITAS TECHNOLOGY (NI) LIMITED (NI612551) - Active
SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED (SC114649) - Dissolved
GDX TECHNOLOGIES LIMITED (SC188462) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-082015-06-082014-06-082013-06-082012-12-11
NISCAYAH HOLDINGS LIMITEDORDINARY ?11,000,000
100%
0
0%
0
0%
0
0%
0
0%
NISCAY AH HOLDINGS LIMITEDORDINARY ?10
0%
1,000,000
100%
1,000,000
100%
0
0%
0
0%
NYSCAY AH HOLDINGS LIMITEDORDINARY0
0%
0
0%
0
0%
1,000,000
100%
1,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SECURITAS TECHNOLOGY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2017-04-18 Mrs I A Randall v Stanley Security Solutions Ltd [2017] UKET 1401638/2016 Sex Discrimination : Unfair Dismissal

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 26110 Manufacture of electronic components)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CIRRUS LOGIC INTERNATIONAL (UK) LTD 7 B NIGHTINGALE WAY, QUARTERMILE, EDINBURGH, SCOTLAND, EH3 9EG SC089839 2018-03-31 1,510,737,000 25,328,000
THALES UK LIMITED 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF 00868273 2017-12-31 1,065,292,000 199,492,000 26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
71129-Other engineering activities
84220-Defence activities
SIEMENS PUBLIC LIMITED COMPANY PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF 00727817 2018-09-30 790,907,000 875,142,000 26512-Manufacture of electronic industrial process control equipment
27110-Manufacture of electric motors, generators and transformers
27120-Manufacture of electricity distribution and control apparatus
GE AVIATION SYSTEMS LIMITED CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8SF 00745917 2017-12-30 806,994,000 -365,136,000 84110-General public administration activities
84220-Defence activities
96090-Other service activities not elsewhere classified
SHIN-ETSU HANDOTAI EUROPE LIMITED SHIN-ETSU HANDOTAI EUROPE LTD WILSON ROAD, TOLL ROUNDABOUT, ELIBURN, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 7DA SC087947 2017-12-31 233,625,000 20,658,000
LANDIS + GYR LIMITED THE LANDING TRIDENT BUSINESS PARK, STYAL ROAD, MANCHESTER, ENGLAND, M22 5XB 01202284 2018-03-31 223,291,000 -49,875,000
TYCO ELECTRONICS UK LTD COMPANY SECRETARIAT, FARADAY ROAD, DORCAN, SWINDON, SN3 5HH 00550926 2017-09-30 173,273,000 92,525,000
NEWPORT WAFER FAB LIMITED CARDIFF ROAD, NEWPORT, NP10 8YJ 04338966 2017-09-30 116,556,000 14,034,000
TELEDYNE E2V (UK) LIMITED 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU 00432014 2017-12-31 108,637,000 6,467,000
TECHNETIX LIMITED INNOVATION HOUSE TECHNETIX BUSINESS PARK, MUDDLESWOOD ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, ENGLAND, BN6 9EB 02484988 2017-12-31 93,718,000 457,000 26400-Manufacture of consumer electronics
46520-Wholesale of electronic and telecommunications equipment and parts
PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY PROTEC HOUSE, CHURCHILL WAY, LOMESHAYE IND EST, NELSON LANCS, BB9 6RT 01170489 2018-08-31 80,863,421 10,414,523
TELEDYNE LIMITED 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, ENGLAND, CM1 2QU 03863642 2017-12-31 80,838,000 5,587,000 26301-Manufacture of telegraph and telephone apparatus and equipment
96090-Other service activities not elsewhere classified
DIODES ZETEX SEMICONDUCTORS LIMITED ZETEX TECHNOLOGY PARK, CHADDERTON, OLDHAM, OL9 9LL 02387949 2017-12-31 80,389,000 13,435,000
NEXPERIA UK LTD. BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BJ 05814335 2017-12-31 77,169,000 547,000
TEXAS INSTRUMENTS (U.K.) LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 00957879 2017-12-31 71,781,000 3,784,000
SURREY SATELLITE TECHNOLOGY LIMITED TYCHO HOUSE, 20 STEPHENSON ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YE 01916260 2017-12-31 56,072,000 -24,656,000 30300-Manufacture of air and spacecraft and related machinery
72190-Other research and experimental development on natural sciences and engineering
PEKTRON GROUP LIMITED PEKTRON, ALFRETON ROAD, DERBY, ENGLAND, DE21 4AP 00823259 2017-12-31 53,610,560 7,746,896
WELWYN COMPONENTS LIMITED WELWYN ELECTRONICS PARK, BEDLINGTON, NORTHUMBERLAND, NE22 7AA 00162480 2017-12-31 47,540,000 4,955,000
TDK-LAMBDA UK LIMITED TDK-LAMBDA UK LIMITED, KINGSLEY AVENUE, ILFRACOMBE, ENGLAND, EX34 8ES 00634143 2018-03-31 37,774,000 2,970,000
SPELLMAN HIGH VOLTAGE ELECTRONICS LIMITED. BROOMERS PARK, BROOMERS HILL LANE, PULBOROUGH, WEST SUSSEX, UNITED KINGDOM, RH20 2RY 02329112 2018-03-31 28,383,650 0 26301-Manufacture of telegraph and telephone apparatus and equipment
33140-Repair of electrical equipment
61900-Other telecommunications activities
MICROSS COMPONENTS LIMITED 2 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR 01803460 2017-12-31 18,686,549 0
SENS-TECH LIMITED 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, ENGLAND, GU2 7AH 00668759 2018-03-31 14,979,000 0
G.T.K. (U.K.) LTD. ANTURA UNIT C2, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ 02460213 2017-07-31 14,299,560 0 46900-Non-specialised wholesale trade
APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED UNIT 17, CLIFFE INDUSTRIAL, ESTATE, LEWES, EAST SUSSEX, BN8 6JL 06437637 2018-03-31 10,558,684 0
L.E.W. TECHNIQUES LIMITED BINDON BUSINESS PARK, COOK WAY, TAUNTON, SOMERSET., TA2 6BG 00879810 2018-05-31 6,326,877 0
ENTERPRISE CONTROL SYSTEMS LIMITED 5TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF 02296415 2018-03-31 4,569,950 0
COMUS EUROPE LIMITED 165-167 TOWER STREET, BRIGHTLINGSEA, ESSEX, ENGLAND, CO7 0AW 02407546 2018-07-31 2,473,769 0
QUALCOMM TECHNOLOGIES INTERNATIONAL, LTD. CHURCHILL HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB4 0WZ 03665875 2017-09-24 2,083,243 178,381
COCOM CONSUMER ELECTRONICS LIMITED GROVE PLACE CUCKFIELD LANE, WARNINGLID, HAYWARDS HEATH, WEST SUSSEX, RH17 5SN 06811449 2017-12-31 526,180 0
THE TOTAL ELECTRONIC CONTROL CO LIMITED WILLOWS HILL ROAD, FETCHAM, LEATHERHEAD, ENGLAND, KT22 9SZ 03159691 2018-12-31 137,955 0
INSTEP SOLUTIONS LIMITED 1 GEFFERS RIDE, ASCOT, BERKSHIRE, ENGLAND, SL5 7JY 05146326 2018-09-30 122,184 0
G24 POWER LIMITED SOUTH LAKE DRIVE, IMPERIAL PARK, NEWPORT, NP10 8AS 08291461 2017-12-31 94,000 0
WARWICK ACOUSTICS LIMITED UNIT 3, NW07 MIRA TECHNOLOGY PARK, WATLING STREET, NUNEATON, UNITED KINGDOM, CV10 0TU 04451674 2017-09-30 60,987 0 72190-Other research and experimental development on natural sciences and engineering
HIGH CALIBRE ENGINEERING LTD 4 WOOD COURT, BROADFIELD, CRAWLEY, RH11 9QE 07195697 2018-03-31 35,678 0 26120-Manufacture of loaded electronic boards
KJS ELECTRICS LTD RACS, THREE HORSESHOES WALK, WARMINSTER, UNITED KINGDOM, BA12 9BT 10585918 2018-01-31 23,818 0
A. GOULD CONTROL SYSTEMS LTD 65A HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3AQ 09861446 2017-11-30 22,226 0
TTP DEVICES LTD 9 WAXWING WAY, COSTESSEY, NORWICH, NR8 5GA 06864929 2018-03-31 95 0 26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
72190-Other research and experimental development on natural sciences and engineering
BABBLAH LTD 12A WINCHESTER COURT, VICARAGE GATE, LONDON, UNITED KINGDOM, W8 4AB 10335867 2018-08-31 0 0 72190-Other research and experimental development on natural sciences and engineering
GORDON MORRIS LIMITED DENEHURST, BALTONSBOROUGH, GLASTONBURY, SOMERSET, BA6 8QY 02090507 2017-12-31 0 0 46520-Wholesale of electronic and telecommunications equipment and parts
AMPHENOL LIMITED THANET WAY, TANKERTON, WHITSTABLE, KENT, CT5 3JF 00784278 0000-00-00 0 0
VOLEX PLC UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8PZ 00158956 0000-00-00 0 0 27900-Manufacture of other electrical equipment
XAAR PLC 3950 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, ENGLAND, CB25 9PE 03320972 0000-00-00 0 0 72190-Other research and experimental development on natural sciences and engineering

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SECURITAS TECHNOLOGY LIMITED 0.8% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 2.7% 6.0% Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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