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LOOMIS UK LIMITED - 6th Floor Regus East West Building 2, Tollhouse Hill, Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 03200432
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Regus East West Building 2
- Tollhouse Hill
- Nottingham
- Nottinghamshire
- NG1 5FS
- United Kingdom 6th Floor Regus East West Building 2, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS, United Kingdom UK
Management
- Managing Directors
- GIBBS, Timothy David
- KAZES, Stephane Nissim
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-17
- Age Of Company 1996-05-17 28 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- Loomis Holding Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECURITAS UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-11
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
-
LOOMIS UK LIMITED Company Description
- LOOMIS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03200432. Its current trading status is "live". It was registered 1996-05-17. It was previously called SECURITAS UK LIMITED. It has declared SIC or NACE codes as "80100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-11.It can be contacted at 6Th Floor Regus East West Building 2 .
Get LOOMIS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Loomis Uk Limited - 6th Floor Regus East West Building 2, Tollhouse Hill, Nottingham, Nottinghamshire, United Kingdom
- 1996-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-06-30) - SH01
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resolution (2023-07-03) - RESOLUTIONS
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legacy (2023-07-03) - CAP-SS
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legacy (2023-07-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-07-03) - SH19
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resolution (2023-07-10) - RESOLUTIONS
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memorandum-articles (2023-07-10) - MA
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accounts-with-accounts-type-full (2023-10-12) - AA
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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accounts-with-accounts-type-full (2023-02-09) - AA
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-03-07) - AD02
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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change-person-director-company-with-change-date (2022-11-28) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-13) - AD01
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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accounts-with-accounts-type-full (2021-12-21) - AA
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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change-person-director-company-with-change-date (2021-11-22) - CH01
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-01) - TM02
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change-to-a-person-with-significant-control (2021-05-13) - PSC05
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confirmation-statement-with-no-updates (2021-12-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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confirmation-statement-with-updates (2019-04-11) - CS01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-15) - AA
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confirmation-statement-with-no-updates (2018-04-23) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-03) - CH01
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move-registers-to-sail-company-with-new-address (2017-04-11) - AD03
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-full (2017-06-27) - AA
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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resolution (2015-07-24) - RESOLUTIONS
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capital-allotment-shares (2015-07-17) - SH01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
-
termination-director-company-with-name-termination-date (2015-12-13) - TM01
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-12-29) - AD02
-
accounts-with-accounts-type-full (2014-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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appoint-person-director-company-with-name (2013-07-04) - AP01
-
termination-director-company-with-name (2013-07-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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termination-director-company-with-name (2013-01-17) - TM01
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statement-of-companys-objects (2013-01-15) - CC04
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resolution (2013-01-15) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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change-corporate-secretary-company-with-change-date (2012-07-17) - CH04
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accounts-with-accounts-type-full (2012-10-04) - AA
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termination-director-company-with-name (2012-06-25) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-08) - CH01
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change-person-director-company-with-change-date (2011-05-04) - CH01
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termination-director-company-with-name (2011-03-01) - TM01
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
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appoint-person-director-company-with-name (2010-08-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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move-registers-to-sail-company (2010-05-11) - AD03
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change-sail-address-company (2010-05-11) - AD02
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change-person-director-company-with-change-date (2010-05-11) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-11) - CH04
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accounts-with-accounts-type-full (2010-04-27) - AA
keyboard_arrow_right 2009
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legacy (2009-03-02) - 288b
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legacy (2009-04-29) - 363a
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accounts-with-accounts-type-full (2009-06-23) - AA
keyboard_arrow_right 2008
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legacy (2008-12-10) - 353
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-06-19) - 363a
-
legacy (2008-04-08) - 288b
-
accounts-with-accounts-type-full (2008-04-05) - AA
-
legacy (2008-03-05) - 288a
-
legacy (2008-02-28) - 288a
-
legacy (2008-02-28) - 288b
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-03-29) - CERTNM
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legacy (2007-08-15) - 288c
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legacy (2007-08-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288c
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legacy (2006-02-09) - 288c
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legacy (2006-05-16) - 363a
-
legacy (2006-07-27) - 288c
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-11-07) - 288b
-
legacy (2006-12-11) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-18) - 363s
-
legacy (2005-05-11) - 288a
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legacy (2005-05-11) - 288b
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accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-12-05) - 288a
-
legacy (2005-12-05) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 287
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legacy (2004-07-05) - 363s
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accounts-with-accounts-type-full (2004-10-12) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-11) - 288c
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accounts-with-accounts-type-full (2003-10-29) - AA
-
legacy (2003-08-12) - 288c
-
legacy (2003-06-10) - 363s
-
legacy (2003-04-25) - 288a
-
legacy (2003-04-25) - 288b
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auditors-resignation-company (2003-04-13) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-09-24) - 288c
-
legacy (2002-05-14) - 363s
-
legacy (2002-04-18) - 287
-
legacy (2002-01-28) - 288b
-
legacy (2002-01-15) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-11) - AA
-
legacy (2001-06-04) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-07) - 363s
-
legacy (2000-01-28) - 122
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accounts-with-accounts-type-full (2000-10-30) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-15) - AA
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legacy (1999-06-15) - 363s
keyboard_arrow_right 1998
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resolution (1998-01-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-14) - AA
-
legacy (1998-06-18) - 363s
-
legacy (1998-06-01) - 288a
-
legacy (1998-01-09) - 88(2)R
-
legacy (1998-01-09) - 123
keyboard_arrow_right 1997
-
legacy (1997-04-08) - 288b
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legacy (1997-04-08) - 288a
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legacy (1997-05-16) - 288b
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legacy (1997-01-24) - 288a
-
legacy (1997-01-29) - 288b
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accounts-with-accounts-type-full (1997-06-05) - AA
-
legacy (1997-05-28) - 288a
-
legacy (1997-05-30) - 363s
-
legacy (1997-06-04) - 288c
-
legacy (1997-10-17) - 288c
keyboard_arrow_right 1996
-
legacy (1996-06-25) - 287
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legacy (1996-06-25) - 288
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legacy (1996-07-08) - 288
-
legacy (1996-07-16) - 225
-
legacy (1996-07-16) - 88(2)R
-
legacy (1996-07-16) - 122
-
resolution (1996-07-16) - RESOLUTIONS
-
legacy (1996-07-16) - 288
-
legacy (1996-08-18) - 288
-
legacy (1996-12-30) - 225
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incorporation-company (1996-05-17) - NEWINC
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legacy (1996-07-16) - 123
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certificate-change-of-name-company (1996-06-20) - CERTNM