AWS TEL-SEC LIMITED
5 CROWN COURT, INKERMAN STREET, LUTON LU1 1JB- Active
- Private Limited Company
- Company No. 07690138
- Last Updated: 01 Mar 2024
Company Profile
AWS TEL-SEC LIMITED was incorporated on Friday, July 1, 2011 as a Private Limited Company with registered address in LUTON. AWS TEL-SEC LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 13 years 7 months and 24 days.
| Name | AWS TEL-SEC LIMITED |
|---|---|
| Company number | 07690138 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CROWN COURT INKERMAN STREET LUTON LU1 1JB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Amanda Mcculloch Nationality: English |
Dates: Wednesday, May 3, 2017 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Ellena O'Sullivan Nationality: English |
Dates: Wednesday, May 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Ellena O'Sullivan Nationality: English |
Dates: Wednesday, May 3, 2017 - Wednesday, May 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Robert O'Sullivan Nationality: English |
Dates: Wednesday, May 3, 2017 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Patrick O'Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against AWS TEL-SEC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AWS TEL-SEC LIMITED | 01 Jul 2011 |