1ST SEC GROUP LTD
48 YORK ROAD, WALTHAM CROSS EN8 7HW- Active
- Private Limited Company
- Company No. 12643773
- Last Updated: 01 Jun 2023
Company Profile
1ST SEC GROUP LTD was incorporated on Wednesday, June 3, 2020 as a Private Limited Company with registered address in WALTHAM CROSS. 1ST SEC GROUP LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 4 years 3 months and 28 days.
| Name | 1ST SEC GROUP LTD |
|---|---|
| Company number | 12643773 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 YORK ROAD WALTHAM CROSS EN8 7HW |
|---|---|
| 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 Ali Mentese Nationality: British |
Dates: Tuesday, June 9, 2020 - present
ownership of shares 75 to 100 percent
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| John Paul Mul Imba Nationality: Ugandan |
Dates: Wednesday, June 3, 2020 - Tuesday, June 9, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-184 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1ST SEC GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1ST SEC GROUP LTD | 03 Jun 2020 |