Company number 08765688
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address GARETH THOMAS, 8 WOODHURST CLOSE, DERBY, DE21 4SG
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-24
GBP 100
. The most likely internet sites of ONETEK SECURITY LIMITED are www.oneteksecurity.co.uk, and www.onetek-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Peartree Rail Station is 2.9 miles; to Duffield Rail Station is 3.7 miles; to Willington Rail Station is 7.4 miles; to Langley Mill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onetek Security Limited is a Private Limited Company.
The company registration number is 08765688. Onetek Security Limited has been working since 07 November 2013.
The present status of the company is Active. The registered address of Onetek Security Limited is Gareth Thomas 8 Woodhurst Close Derby De21 4sg. . THOMAS, Gareth Leighton is a Director of the company. Secretary THOMAS, Justine has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Secretary
THOMAS, Justine
Resigned: 14 January 2015
Appointed Date: 02 September 2014
Persons With Significant Control
ONETEK SECURITY LIMITED Events
05 Jan 2017
Confirmation statement made on 7 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-24
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Jan 2015
Termination of appointment of Justine Thomas as a secretary on 14 January 2015
13 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
05 Sep 2014
Company name changed 3DPEEZY LIMITED\certificate issued on 05/09/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-09-04
02 Sep 2014
Appointment of Miss Justine Thomas as a secretary on 2 September 2014
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
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MODEL ARTICLES ‐
Model articles adopted