ONE SECURITY LTD
TONDU ENTERPRISE CENTRE BRYN ROAD, TONDU, BRIDGEND CF32 9BS- Active
- Private Limited Company
- Company No. 15182744
- Last Updated: 01 Mar 2024
Company Profile
ONE SECURITY LTD was incorporated on Tuesday, October 3, 2023 as a Private Limited Company with registered address in BRIDGEND. ONE SECURITY LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 1 year 1 month and 10 days.
| Name | ONE SECURITY LTD |
|---|---|
| Company number | 15182744 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TONDU ENTERPRISE CENTRE BRYN ROAD TONDU BRIDGEND CF32 9BS |
|---|---|
| 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 Dario David Cellupica Nationality: British |
Dates: Tuesday, October 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gavin Iwan Miles Nationality: British |
Dates: Tuesday, October 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joshua Robert James Lewis Nationality: British |
Dates: Tuesday, October 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 03 July 2025, (231 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE SECURITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE SECURITY LTD | 03 Oct 2023 |