SECURITY 1 LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 2AP

Company number 04555094
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address UNIT 6 THE GLENMORE CENTRE WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL2 2AP
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 October 2016 with updates; Registered office address changed from 8 Bodiam Avenue Tuffley Gloucester Gloucestershire GL4 0TJ to Unit 6 the Glenmore Centre Waterwells Business Park Quedgeley Gloucester Gloucestershire GL2 2AP on 13 October 2016. The most likely internet sites of SECURITY 1 LIMITED are www.security1.co.uk, and www.security-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Security 1 Limited is a Private Limited Company. The company registration number is 04555094. Security 1 Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Security 1 Limited is Unit 6 The Glenmore Centre Waterwells Business Park Quedgeley Gloucester Gloucestershire United Kingdom Gl2 2ap. . PRATLEY, Nicola Denise is a Secretary of the company. BROWN, Haydn Robert Morton is a Director of the company. JONES, Karl David is a Director of the company. Secretary BATTMAN, Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BATTMAN, Bernard Desmond has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Public order and safety activities".


Current Directors

Secretary
PRATLEY, Nicola Denise
Appointed Date: 11 December 2003
Director
BROWN, Haydn Robert Morton
Appointed Date: 01 May 2007
62 years old
Director
JONES, Karl David
Appointed Date: 10 December 2003
58 years old

Resigned Directors

Secretary
BATTMAN, Ann
Resigned: 11 December 2003
Appointed Date: 07 October 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Director
BATTMAN, Bernard Desmond
Resigned: 11 December 2003
Appointed Date: 07 October 2002
87 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mr Karl David Jones
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Haydn Robert Morton Brown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITY 1 LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 October 2016
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
13 Oct 2016
Registered office address changed from 8 Bodiam Avenue Tuffley Gloucester Gloucestershire GL4 0TJ to Unit 6 the Glenmore Centre Waterwells Business Park Quedgeley Gloucester Gloucestershire GL2 2AP on 13 October 2016
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
...
... and 32 more events
13 Nov 2002
New secretary appointed
13 Nov 2002
Registered office changed on 13/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
07 Oct 2002
Incorporation

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