1ST SECURITY SOLUTIONS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 3NP

Company number 05254763
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address UNIT 14 CHESTERTON MILL, FRENCHS ROAD, CAMBRIDGE, CB4 3NP
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of 1ST SECURITY SOLUTIONS LIMITED are www.1stsecuritysolutions.co.uk, and www.1st-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. 1st Security Solutions Limited is a Private Limited Company. The company registration number is 05254763. 1st Security Solutions Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of 1st Security Solutions Limited is Unit 14 Chesterton Mill Frenchs Road Cambridge Cb4 3np. . DAVIES, Kimbereley Margaret is a Director of the company. SHEPPECK, Jordan Anthony William is a Director of the company. SHEPPECK, Karen is a Director of the company. Secretary TURNER, Robert Roger has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
DAVIES, Kimbereley Margaret
Appointed Date: 01 February 2015
31 years old
Director
SHEPPECK, Jordan Anthony William
Appointed Date: 04 June 2010
65 years old
Director
SHEPPECK, Karen
Appointed Date: 08 October 2004
62 years old

Resigned Directors

Secretary
TURNER, Robert Roger
Resigned: 30 September 2013
Appointed Date: 08 October 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004

Persons With Significant Control

Mr Anthony Sheppeck
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Sheppeck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST SECURITY SOLUTIONS LIMITED Events

28 Oct 2016
Confirmation statement made on 8 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Dec 2015
Director's details changed for Mrs Karen Sheppeck on 1 October 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
03 Dec 2004
Director resigned
03 Dec 2004
Registered office changed on 03/12/04 from: 16 churchill way cardiff CF10 2DX
03 Dec 2004
New director appointed
03 Dec 2004
New secretary appointed
08 Oct 2004
Incorporation

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