F1 SECURITY SERVICES LIMITED
3 ISIS COURT, ROSETTA WAY, YORK YO26 5NA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04850459
- Last Updated: 01 Nov 2021
Company Profile
F1 SECURITY SERVICES LIMITED was incorporated on Wednesday, July 30, 2003 as a Private Limited Company with registered address in YORK. F1 SECURITY SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 21 years 6 months and 24 days.
| Name | F1 SECURITY SERVICES LIMITED |
|---|---|
| Company number | 04850459 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ISIS COURT ROSETTA WAY YORK YO26 5NA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr David Wai Lun Mak Nationality: British |
Dates: Tuesday, April 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Michael Downes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-1030 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
No mortgages have been registered against F1 SECURITY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| F1 SECURITY SERVICES LIMITED | 30 Jul 2003 |