A1 SECURITY SOLUTIONS UK LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 2AW

Company number 04972824
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 1 MULLINGS COURT, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 2AW
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 21 Lostock Hall Road Poynton Stockport Cheshire SK12 1DP to 1 Mullings Court Cirencester Gloucestershire GL7 2AW on 25 April 2016. The most likely internet sites of A1 SECURITY SOLUTIONS UK LIMITED are www.a1securitysolutionsuk.co.uk, and www.a1-security-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. A1 Security Solutions Uk Limited is a Private Limited Company. The company registration number is 04972824. A1 Security Solutions Uk Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of A1 Security Solutions Uk Limited is 1 Mullings Court Cirencester Gloucestershire England Gl7 2aw. . SHIPLEY, Deborah is a Secretary of the company. NICHOLLS, Ian David is a Director of the company. Secretary LEE, Susan has been resigned. Secretary NICHOLLS, Suzanne Katrina has been resigned. Secretary SHIPLEY, Deborah has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
SHIPLEY, Deborah
Appointed Date: 17 March 2009
Director
NICHOLLS, Ian David
Appointed Date: 21 November 2003
63 years old

Resigned Directors

Secretary
LEE, Susan
Resigned: 04 October 2008
Appointed Date: 04 September 2008
Secretary
NICHOLLS, Suzanne Katrina
Resigned: 17 October 2007
Appointed Date: 21 November 2003
Secretary
SHIPLEY, Deborah
Resigned: 04 September 2008
Appointed Date: 17 October 2007

Persons With Significant Control

Mr Ian David Nicholls
Notified on: 3 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

A1 SECURITY SOLUTIONS UK LIMITED Events

20 Dec 2016
Confirmation statement made on 21 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Apr 2016
Registered office address changed from 21 Lostock Hall Road Poynton Stockport Cheshire SK12 1DP to 1 Mullings Court Cirencester Gloucestershire GL7 2AW on 25 April 2016
02 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 12,000
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 37 more events
19 Sep 2006
Total exemption full accounts made up to 30 November 2005
05 Apr 2006
Return made up to 21/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Sep 2005
Total exemption full accounts made up to 30 November 2004
10 Dec 2004
Return made up to 21/11/04; full list of members
21 Nov 2003
Incorporation

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