SECURTEAM LIMITED

Overview

Company Name	SECURTEAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05299862
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECURTEAM LIMITED?

Private security activities (80100) / Administrative and support service activities

Where is SECURTEAM LIMITED located?

Registered Office Address	First Floor, Winston House 349 Regents Park Road N3 1DH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SECURTEAM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SECURTEAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for SECURTEAM LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Dec 12, 2025	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Sep 12, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Dec 10, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Dec 06, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 30, 2021 with updates	4 pages	CS01

Nov 12, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Sep 30, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

Jun 10, 2021	Registered office address changed from , C/O Dodd Harris Suite C, Kiln House, 15-17 High Street, Elstree, Herts, WD6 3BY, United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on Jun 10, 2021	1 pages	AD01

Jun 09, 2021	Change of details for Mrs Karine Alimi Nir as a person with significant control on Apr 29, 2021	2 pages	PSC04

Jun 08, 2021	Director's details changed for Mrs Karine Alami-Nir on Jun 08, 2021	2 pages	CH01

Jun 08, 2021	Change of details for Mrsk Karine Alimi Nir as a person with significant control on Apr 28, 2021	2 pages	PSC04

May 13, 2021	Change of details for Mr Yohai Nir as a person with significant control on Apr 29, 2021	2 pages	PSC04

Apr 14, 2021	Previous accounting period extended from Dec 26, 2020 to Dec 31, 2020	1 pages	AA01

Dec 11, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Nov 02, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Nov 26, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Sep 26, 2019	Previous accounting period shortened from Dec 27, 2018 to Dec 26, 2018	1 pages	AA01

Nov 30, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Oct 10, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

View All Filings

Who are the officers of SECURTEAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALIMI-NIR, Karine Woodstock Avenue NW11 9RJ London 70	Nov 30, 2004		Secretary	Woodstock Avenue NW11 9RJ London 70		British		109757130002
ALIMI-NIR, Karine Suite C, Kiln House 15-17 High Street WD6 3BY Elstree C/O Dodd Harris Herts United Kingdom	Sep 01, 2017		Director	Suite C, Kiln House 15-17 High Street WD6 3BY Elstree C/O Dodd Harris Herts United Kingdom	England	French	1974-7	237641190002
NIR, Yohai Woodstock Avenue Golders Green NW11 9RJ London 70	Nov 30, 2004		Director	Woodstock Avenue Golders Green NW11 9RJ London 70	England	German	1972-11	101730510004
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Nov 30, 2004	Nov 30, 2004	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor				900028930001
ALAMI-NIR, Karine 35-37 Brent Street Hendon NW4 2EF London	Nov 26, 2015	Oct 18, 2016	Director	35-37 Brent Street Hendon NW4 2EF London	England	French	1974-7	203038770001
INCORPORATE DIRECTORS LIMITED 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London	Nov 30, 2004	Nov 30, 2004	Nominee Director	4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London				900030870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECURTEAM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Yohai Nir 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom	Apr 07, 2016	349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom	No
	Nationality: German Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Karine Alimi Nir 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom	Apr 07, 2016	349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom	No
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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