1111 SECURITY SYSTEMS LTD
129A HIGH STREET, HORNCHURCH RM11 1TX- Active
- Private Limited Company
- Company No. 14752011
- Last Updated: 01 Mar 2024
Company Profile
1111 SECURITY SYSTEMS LTD was incorporated on Thursday, March 23, 2023 as a Private Limited Company with registered address in HORNCHURCH. 1111 SECURITY SYSTEMS LTD has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 1 year 5 months and 16 days.
| Name | 1111 SECURITY SYSTEMS LTD |
|---|---|
| Company number | 14752011 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
129A HIGH STREET HORNCHURCH RM11 1TX |
|---|---|
| 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 |
|---|---|
| Mrs Kristina Grebliauskiene Nationality: Lithuanian |
Dates: Sunday, October 1, 2023 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gvidas Grebliauskas Nationality: Lithuanian |
Dates: Saturday, April 22, 2023 - Sunday, October 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ridas Grebliauskas Nationality: Lithuanian |
Dates: Thursday, March 23, 2023 - Saturday, April 22, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 23 December 2024, (105 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1111 SECURITY SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1111 SECURITY SYSTEMS LTD | 23 Mar 2023 |