ONE 2 ONE SECURITY SYSTEMS LIMITED
ROMFORD

Hellopages » Greater London » Barking and Dagenham » RM6 6NX

Company number 06791119
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address 96A HIGH ROAD, ROMFORD, ESSEX, RM6 6NX
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of ONE 2 ONE SECURITY SYSTEMS LIMITED are www.one2onesecuritysystems.co.uk, and www.one-2-one-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. One 2 One Security Systems Limited is a Private Limited Company. The company registration number is 06791119. One 2 One Security Systems Limited has been working since 14 January 2009. The present status of the company is Active. The registered address of One 2 One Security Systems Limited is 96a High Road Romford Essex Rm6 6nx. The company`s financial liabilities are £11.34k. It is £6.85k against last year. The cash in hand is £0.98k. It is £-1.1k against last year. And the total assets are £3.24k, which is £-6.85k against last year. SHIRA, Amerjit Singh is a Director of the company. Director KONDEL, Sukhjit Singh has been resigned. Director SHIRA, Amerjit Singh has been resigned. Director SHIRA, Kamaljeet Kaur has been resigned. The company operates in "Security systems service activities".


one 2 one security systems Key Finiance

LIABILITIES £11.34k
+152%
CASH £0.98k
-53%
TOTAL ASSETS £3.24k
-68%
All Financial Figures

Current Directors

Director
SHIRA, Amerjit Singh
Appointed Date: 20 June 2012
51 years old

Resigned Directors

Director
KONDEL, Sukhjit Singh
Resigned: 31 July 2010
Appointed Date: 14 January 2009
56 years old
Director
SHIRA, Amerjit Singh
Resigned: 01 February 2009
Appointed Date: 14 January 2009
51 years old
Director
SHIRA, Kamaljeet Kaur
Resigned: 20 June 2012
Appointed Date: 31 July 2010
50 years old

Persons With Significant Control

Mr Amerjit Singh Shira
Notified on: 1 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ONE 2 ONE SECURITY SYSTEMS LIMITED Events

26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 18 more events
08 Apr 2010
Total exemption small company accounts made up to 31 January 2010
17 Jan 2010
Annual return made up to 14 January 2010 with full list of shareholders
17 Jan 2010
Director's details changed for Sukhjit Singh Kondel on 14 January 2010
04 Jun 2009
Appointment terminated director amerjit shira
14 Jan 2009
Incorporation

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