SECOM PLC
Overview
| Company Name | SECOM PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02585807 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECOM PLC?
- Security systems service activities (80200) / Administrative and support service activities
Where is SECOM PLC located?
| Registered Office Address | Secom House 52 Godstone Road CR8 5JF Kenley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECOM PLC?
| Company Name | From | Until |
|---|---|---|
| SECOM CARROLL PLC | Mar 12, 1991 | Mar 12, 1991 |
| OPTIONSTRONG PUBLIC LIMITED COMPANY | Feb 26, 1991 | Feb 26, 1991 |
What are the latest accounts for SECOM PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SECOM PLC?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for SECOM PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 46 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||
Appointment of Mr Satoru Awano as a director on May 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Notification of Secom Co Limited as a person with significant control on Dec 01, 2022 | 1 pages | PSC02 | ||
Cessation of Minoru Takezawa as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Minoru Takezawa as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 47 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 44 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 32 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||
Appointment of Neil Fanthome-Hodgson as a director on Jun 01, 2017 | 3 pages | AP01 | ||
Appointment of Neil Fanthome-Hodgson as a secretary on Jun 01, 2017 | 3 pages | AP03 | ||
Termination of appointment of Richard David Cross as a secretary on May 31, 2017 | 2 pages | TM02 | ||
Termination of appointment of Paul Michael Simpson as a secretary on Dec 31, 2016 | 2 pages | TM02 | ||
Appointment of Richard David Cross as a secretary on Dec 31, 2016 | 3 pages | AP03 | ||
Who are the officers of SECOM PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FANTHOME-HODGSON, Neil | Secretary | 52 Godstone Road CR8 5JF Kenley Secom Plc Surrey United Kingdom | 233291840001 | |||||||
| AWANO, Satoru | Director | Secom House 52 Godstone Road CR8 5JF Kenley Surrey | England | Japanese | Managing Director | 309741450001 | ||||
| BLAKE, Alan | Director | Godstone Road CR8 5JF Kenley 52 Surrey United Kingdom | England | British | None | 163708870001 | ||||
| FANTHOME-HODGSON, Neil | Director | Godstone Road CR8 5JF Kenley 52 Surrey United Kingdom | England | British | None | 36764880005 | ||||
| SATO, Sadahiro | Director | Godstone Road CR8 5JF Kenley 52 Surrey United Kingdom | Japan | Japanese | None | 207330650001 | ||||
| WEAVER, Paul Arnold | Director | Godstone Road CR8 5JF Kenley 52 Surrey United Kingdom | United Kingdom | British | None | 205971240001 | ||||
| CROSS, Richard David | Secretary | Godstone Road 52 CR8 5JF Kenley Secom House Surrey United Kingdom | 222088220001 | |||||||
| GAY, Trevor | Secretary | 12 Warrenne Way RH2 9HR Reigate Surrey | British | 70609380002 | ||||||
| SIMPSON, Paul Michael | Secretary | Secom House 52 Godstone Road CR8 5JF Kenley Surrey | British | 72292340002 | ||||||
| TERRY, Steven Paul | Secretary | 42 Maryland Drive Barming ME16 9EA Maidstone Kent | British | 32327510006 | ||||||
| BLAKE, Alan | Director | Godstone Road CR8 5JF Kenley 52 Surrey | England | British | None | 163708870001 | ||||
| GAY, Trevor | Director | 12 Warrenne Way RH2 9HR Reigate Surrey | British | Financial Director | 70609380002 | |||||
| GOVER, Alan David | Director | Secom House 52 Godstone Road CR8 5JF Kenley Surrey | United Kingdom | British | Engineer | 34944530001 | ||||
| INGRAM, Michael | Director | 1 Roedean Heights BN2 5SA Brighton East Sussex | England | British | Company Director | 70463180001 | ||||
| ISHIKAWA, Hiroshi | Director | Godstone Road CR8 5JF Kenley 52 Surrey United Kingdom | Japan | Japanese | None | 184588740001 | ||||
| IWANO, Zenichi | Director | 8 St James,S Close Prince Albert Road NW8 London | Japanese | Company Director | 33649430002 | |||||
| NARADATE, Naoyuki | Director | 19 Reedham Drive CR8 4DT Purley Surrey | Japanese | Company Director | 54853630001 | |||||
| OBATA, Fumio | Director | 52 Godstone Road CR8 5JF Kenley Secom House Surrey | Japan | Japanese | Company Director | 154667880001 | ||||
| POWNALL, John | Director | Searle House Searle Road GU9 8LJ Farnham Surrey | British | Company Director | 9997010001 | |||||
| SASAKI, Nobuyaki | Director | Apt 509 6-5-3 Hon-Cho Kogane-Shi Tokyo 186 Japan | Japan | Japanese | Company Director | 44122640001 | ||||
| SATO, Koichi | Director | Godstone Road CR8 5JF Kenley 52 Surrey United Kingdom | Japan | Japanese | None | 166936740001 | ||||
| SIMPSON, Paul Michael | Director | Secom House 52 Godstone Road CR8 5JF Kenley Surrey | United Kingdom | British | Accountant | 72292340002 | ||||
| TAKEZAWA, Minoru | Director | Secom House 52 Godstone Road CR8 5JF Kenley Surrey | England | Japanese | Director | 122959350001 | ||||
| TERRY, Steven Paul | Director | 42 Maryland Drive Barming ME16 9EA Maidstone Kent | British | Chartered Accountant | 32327510006 | |||||
| TOMONO, Hiro | Director | 19 Reedham Drive CR8 4DT Purley Surrey | British | Company Director | 43915650002 | |||||
| UCHIDA, Junichi | Director | 24 Riddlesdown Avenue CR8 1JG Purley Surrey | Japanese | Company Director | 33649450001 | |||||
| WHITE, John Albert | Director | 11 Richmond Way E11 3QT Wanstead London | United Kingdom | British | Sales Director | 76281210001 |
Who are the persons with significant control of SECOM PLC?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Secom Co Limited | Dec 01, 2022 | Jingumae Shibuya-Ku Tokyo 1-5-1 Japan | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Minoru Takezawa | Apr 06, 2016 | Secom House 52 Godstone Road CR8 5JF Kenley Surrey | Yes | ||||
Nationality: Japanese Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0