NO.1 SECURITY & TECHNOLOGY LTD
GRAVESEND NUMBER ONE SECURITY & TECHNOLOGY LIMITED PGS PROJECT LIMITED

Hellopages » Kent » Gravesham » DA12 5BD

Company number 08251150
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address 3 RIDGEWAY AVENUE, GRAVESEND, KENT, DA12 5BD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 11 October 2015; Company name changed number one security & technology LIMITED\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-05 . The most likely internet sites of NO.1 SECURITY & TECHNOLOGY LTD are www.no1securitytechnology.co.uk, and www.no-1-security-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Farningham Road Rail Station is 6 miles; to Laindon Rail Station is 10.1 miles; to Basildon Rail Station is 10.6 miles; to Barming Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.No 1 Security Technology Ltd is a Private Limited Company. The company registration number is 08251150. No 1 Security Technology Ltd has been working since 12 October 2012. The present status of the company is Active. The registered address of No 1 Security Technology Ltd is 3 Ridgeway Avenue Gravesend Kent Da12 5bd. . SOJCZYNSKA, Magdalena is a Director of the company. SOJCZYNSKI, Pawel Jacek is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
SOJCZYNSKA, Magdalena
Appointed Date: 06 April 2014
41 years old
Director
SOJCZYNSKI, Pawel Jacek
Appointed Date: 12 October 2012
46 years old

Persons With Significant Control

Mr Pawel Jacek Sojczynski
Notified on: 11 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Magdalena Sojczynska
Notified on: 11 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NO.1 SECURITY & TECHNOLOGY LTD Events

14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 11 October 2015
11 Feb 2016
Company name changed number one security & technology LIMITED\certificate issued on 11/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-05
05 Feb 2016
Company name changed pgs project LIMITED\certificate issued on 05/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
...
... and 5 more events
07 Jul 2014
Previous accounting period shortened from 31 October 2013 to 11 October 2013
22 Feb 2014
Compulsory strike-off action has been discontinued
20 Feb 2014
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
18 Feb 2014
First Gazette notice for compulsory strike-off
12 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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