SECURE ONE SOLUTIONS LTD
SUITE 1 STORAGE GIANT, TY COCH WAY, CWMBRAN NP44 7HB- Active
- Private Limited Company
- Company No. 11791298
- Last Updated: 01 Mar 2024
Company Profile
SECURE ONE SOLUTIONS LTD was incorporated on Monday, January 28, 2019 as a Private Limited Company with registered address in CWMBRAN. SECURE ONE SOLUTIONS LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 5 years 9 months and 14 days.
| Name | SECURE ONE SOLUTIONS LTD |
|---|---|
| Company number | 11791298 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 STORAGE GIANT TY COCH WAY CWMBRAN NP44 7HB |
|---|---|
| Country Of Origin | WALES |
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 Ieuan Phillip Anthony Lloyd Nationality: British |
Dates: Friday, August 23, 2019 - present
significant influence or control
|
| Mr Nathan Stewart Jones Nationality: Welsh |
Dates: Monday, January 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Thomas Elward Nationality: Welsh |
Dates: Monday, January 28, 2019 - Monday, March 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECURE ONE SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECURE ONE SOLUTIONS LTD | 28 Jan 2019 |