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SECURITAS TECHNOLOGY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00181585
Incorporation Date
1922-05-06
Company Type
Private limited company (Ltd.)
Address
Milton Keynes, United Kingdom
Website
www.securitas.uk.com/
Source: Companies House

SECURITAS TECHNOLOGY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00181585, and its current status with Companies House is active. The company was incorporated on 6 May 1922 and lists its registered address as Milton Keynes, United Kingdom. 1 shareholder is on record for SECURITAS TECHNOLOGY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SECURITAS TECHNOLOGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NISCAYAH HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NISCAYAH HOLDINGS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for SECURITAS TECHNOLOGY LIMITED are current appointments, filed with Companies House. Adam Norris (appointed 2023-07-21) serves as Director; Goodwille Limited (appointed 2022-07-22) serves as Company Secretary. The remaining 3 records shown (Helen Wheeler, Mark Coleman and 1 other) are former appointments that have since been resigned.

The register reports 50 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SECURITAS TECHNOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AN
Adam Norris ACTIVE

Appointed
2023-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
Goodwille Limited ACTIVE ENTITY

Appointed
2022-07-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HW
Helen Wheeler RESIGNED

Appointed
2022-03-01
Resigned
2025-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Mark Coleman RESIGNED

Appointed
2023-02-01
Resigned
2024-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FK
Fernando Kandel Munoz RESIGNED

Appointed
2024-05-01
Resigned
2025-07-01
Residence
🇪🇸 Spain
Occupation
Director

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Group Structure

SECURITAS TECHNOLOGY LIMITED sits 3 levels below its ultimate parent, Securitas AB, registered in Sweden. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Securitas AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SECURITAS TECHNOLOGY LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Securitas AB
Sweden
SECURITAS TECHNOLOGY (NI) LIMITED
United KingdomGB NI612551

SOUTHERN MONITORING SERVICES LIMITED
United KingdomGB 01711464

CHRISTIE INTRUDER ALARMS LIMITED
United KingdomGB 07202860

PACOM UK LIMITED
United KingdomGB 16613612

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Frequently Asked Questions

Who owns SECURITAS TECHNOLOGY LIMITED?

One shareholder is currently on record for SECURITAS TECHNOLOGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NISCAYAH HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SECURITAS TECHNOLOGY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SECURITAS TECHNOLOGY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SECURITAS TECHNOLOGY LIMITED have on record?

1 shareholder is shown on record for SECURITAS TECHNOLOGY LIMITED.

What is SECURITAS TECHNOLOGY LIMITED's company registration number?

SECURITAS TECHNOLOGY LIMITED's registration number is 00181585, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SECURITAS TECHNOLOGY LIMITED still an active company?

SECURITAS TECHNOLOGY LIMITED's status on Companies House is listed as active.

When was SECURITAS TECHNOLOGY LIMITED incorporated?

SECURITAS TECHNOLOGY LIMITED was incorporated on 6 May 1922, according to Companies House.

What is SECURITAS TECHNOLOGY LIMITED's registered address?

The registered address on file for SECURITAS TECHNOLOGY LIMITED is Milton Keynes, United Kingdom.

What legal structure is SECURITAS TECHNOLOGY LIMITED registered as?

SECURITAS TECHNOLOGY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SECURITAS TECHNOLOGY LIMITED?

Two of the 5 officer records shown for SECURITAS TECHNOLOGY LIMITED are current appointments, filed with Companies House. Adam Norris (appointed 2023-07-21) serves as Director; Goodwille Limited (appointed 2022-07-22) serves as Company Secretary. The remaining 3 records shown (Helen Wheeler, Mark Coleman and 1 other) are former appointments that have since been resigned. Management authority at SECURITAS TECHNOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SECURITAS TECHNOLOGY LIMITED have a parent company or subsidiaries?

SECURITAS TECHNOLOGY LIMITED sits 3 levels below its ultimate parent, Securitas AB, registered in Sweden. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SECURITAS TECHNOLOGY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SECURITAS TECHNOLOGY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SECURITAS TECHNOLOGY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SECURITAS TECHNOLOGY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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