Company number 09261355
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 25 SPRINGVALE CLOSE, ASHTON UNDER LYNE, OL7 9LH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of 1 SECURE LTD are www.1secure.co.uk, and www.1-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. 1 Secure Ltd is a Private Limited Company.
The company registration number is 09261355. 1 Secure Ltd has been working since 13 October 2014.
The present status of the company is Active. The registered address of 1 Secure Ltd is 25 Springvale Close Ashton Under Lyne Ol7 9lh. . MISTRY, Girishkumar Ranchnodji is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Persons With Significant Control
1 SECURE LTD Events
20 Dec 2016
Confirmation statement made on 31 October 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2016
Compulsory strike-off action has been discontinued
13 Sep 2016
First Gazette notice for compulsory strike-off
17 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 1 more events
02 Feb 2016
First Gazette notice for compulsory strike-off
31 Oct 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
29 Oct 2014
Appointment of Mr Girish Mistry as a director on 13 October 2014
13 Oct 2014
Termination of appointment of Peter Valaitis as a director on 13 October 2014
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13