ONE CIRCLE SECURITY LIMITED

19 COLDHARBOUR LANE, HAYES  UB3 3EA
  • Active
  • Private Limited Company
  • Company No. 12121789
  • Last Updated: 01 Jun 2023

Company Profile

ONE CIRCLE SECURITY LIMITED was incorporated on Thursday, July 25, 2019 as a Private Limited Company with registered address in HAYES. ONE CIRCLE SECURITY LIMITED 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 1 month and 27 days.

Name ONE CIRCLE SECURITY LIMITED
Company number 12121789
Company type Private Limited Company
Incorporation date 25 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 19 COLDHARBOUR LANE
HAYES
UB3 3EA
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
Mr Yusuf Sheikh Don Nationality: British Dates: Thursday, July 25, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-144 days left)
Latest accounts 31 July 2022
Next confirmation statement due 22 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ONE CIRCLE SECURITY LIMITED.

Previous Names

Name Change Date
ONE CIRCLE SECURITY LIMITED 25 Jul 2019