FORCE ONE SECURITY (UK) LIMITED
NEWCASTLE-UNDER-LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6SR

Company number 06439689
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address STUDIO 1, UNIT 1, SILVERDALE ENTERPRISE PARK KENTS LANE, SILVERDALE ENTERPRISE PARK, SILVERDALE, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ENGLAND, ST5 6SR
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 98-104 High Street Newcastle-Under-Lyme Staffordshire ST5 1PT to Studio 1, Unit 1, Silverdale Enterprise Park Kents Lane, Silverdale Enterprise Park Silverdale Newcastle-Under-Lyme Staffordshire ST5 6SR on 14 March 2017; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FORCE ONE SECURITY (UK) LIMITED are www.forceonesecurityuk.co.uk, and www.force-one-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Force One Security Uk Limited is a Private Limited Company. The company registration number is 06439689. Force One Security Uk Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Force One Security Uk Limited is Studio 1 Unit 1 Silverdale Enterprise Park Kents Lane Silverdale Enterprise Park Silverdale Newcastle Under Lyme Staffordshire England St5 6sr. . LOVE, John William is a Director of the company. Secretary LOVE, Gillian Violet has been resigned. Director LOVE, Gillian Violet has been resigned. Director LOVE, John William has been resigned. The company operates in "Private security activities".


Current Directors

Director
LOVE, John William
Appointed Date: 28 November 2007
68 years old

Resigned Directors

Secretary
LOVE, Gillian Violet
Resigned: 01 January 2012
Appointed Date: 28 November 2007
Director
LOVE, Gillian Violet
Resigned: 01 January 2012
Appointed Date: 28 November 2007
74 years old
Director
LOVE, John William
Resigned: 16 June 2011
Appointed Date: 28 November 2007
40 years old

Persons With Significant Control

Mr Naveen Suri
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

FORCE ONE SECURITY (UK) LIMITED Events

14 Mar 2017
Registered office address changed from 98-104 High Street Newcastle-Under-Lyme Staffordshire ST5 1PT to Studio 1, Unit 1, Silverdale Enterprise Park Kents Lane, Silverdale Enterprise Park Silverdale Newcastle-Under-Lyme Staffordshire ST5 6SR on 14 March 2017
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
30 Jan 2008
Accounting reference date extended from 30/11/08 to 31/12/08
09 Jan 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2008
Memorandum and Articles of Association
28 Nov 2007
Incorporation

FORCE ONE SECURITY (UK) LIMITED Charges

30 May 2008
Debenture
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 February 2008
Debenture
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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