SECURITY 1 LIMITED
UNIT 6 THE GLENMORE CENTRE WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER GL2 2AP- Active
- Private Limited Company
- Company No. 04555094
- Last Updated: 01 Mar 2024
Company Profile
SECURITY 1 LIMITED was incorporated on Monday, October 7, 2002 as a Private Limited Company with registered address in GLOUCESTER. SECURITY 1 LIMITED has the status: Active and it's listed in the following category: Public order and safety activities. This Private Limited Company has been operating for 22 years and 27 days.
| Name | SECURITY 1 LIMITED |
|---|---|
| Company number | 04555094 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 THE GLENMORE CENTRE WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER GL2 2AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Security 1 Holdings Limited Waterwells Business Park, Quedgeley, GL2 2AP |
Dates: Monday, December 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Karl David Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Haydn Robert Morton Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2023
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-95 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
No mortgages have been registered against SECURITY 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURITY 1 LIMITED | 07 Oct 2002 |