Securicorp Site Security Specialist Group Ltd
- Company number
- 15067815
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Aug 2023
- Nature of business
- Private security activities
Security systems service activities
Registered office
Previous names
- Securicorp Cp Ne Ltd (until 4 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKIE, Philip | Director | 13 Aug 2023 | 9 May 2024 |
| SHEPHERD, David Graeme | Director | 9 May 2024 | 1 Jun 2024 |
| TAYLOR, Ian | Director | 31 May 2024 | 30 Jul 2025 |
| JACQUES, James William | Director | 29 Jul 2025 | 7 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Securicorp Group Ne Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2023 | 9 May 2024 |
| Mr David Graeme Shepherd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2024 | 11 May 2024 |
| Mr Ian Taylor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2024 | 29 Jul 2025 |
| Mr James William Jacques | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2025 | 7 Apr 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £47,098 | 3 |
| 31 Aug 2024 | £19,360 | 3 |
Connections
Companies at the same address
- DGS Pub Company Limited (16279871)
- Recoverycorp (Ne) Ltd (14524222)
- T.h.e Shepherd Holdings Ltd (16885885)