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SECURITAS LIMITED

SECURITAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSECURITAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14605668
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SECURITAS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SECURITAS LIMITED located?

    Registered Office Address
    3 Greengate
    Cardale Park
    HG3 1GY Harrogate
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SECURITAS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MYSTIC MOUNTAIN LIMITEDJan 20, 2023Jan 20, 2023

    What are the latest accounts for SECURITAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for SECURITAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Appointment of Evie Rose Butler as a director on Mar 27, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 19, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Cessation of Paul Douglas Land as a person with significant control on May 08, 2024

    		1 pagesPSC07

    Termination of appointment of Paul Douglas Land as a director on May 08, 2024

    		1 pagesTM01

    Notification of Tracy Michelle Butler as a person with significant control on May 08, 2024

    		2 pagesPSC01

    Appointment of Mrs Tracy Michelle Butler as a director on May 08, 2024

    		2 pagesAP01

    Certificate of change of name

    Company name changed mystic mountain LIMITED\certificate issued on 08/05/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 08, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 08, 2024

    		RES15

    Confirmation statement made on Jan 19, 2024 with updates

    		5 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 20, 2023

    Statement of capital on Jan 20, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SECURITAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Evie Rose
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    United Kingdom
    		Director
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    United Kingdom
    		United KingdomBritish333970190001
    BUTLER, Tracy Michelle
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    United Kingdom
    		Director
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    United Kingdom
    		EnglandBritish179506150002
    LAND, Paul Douglas
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    United Kingdom
    		Director
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    United Kingdom
    		EnglandBritish200527370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECURITAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracy Michelle Butler
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    United Kingdom
    		May 08, 2024
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Douglas Land
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    United Kingdom
    		Jan 20, 2023
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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