F1 SECURITY SERVICES LIMITED
YORK

Hellopages » North Yorkshire » York » YO26 5NA

Company number 04850459
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address 3 ISIS COURT, ROSETTA WAY, YORK, NORTH YORKSHIRE, YO26 5NA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 900 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 900 . The most likely internet sites of F1 SECURITY SERVICES LIMITED are www.f1securityservices.co.uk, and www.f1-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to York Rail Station is 1.3 miles; to Ulleskelf Rail Station is 8.7 miles; to Church Fenton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F1 Security Services Limited is a Private Limited Company. The company registration number is 04850459. F1 Security Services Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of F1 Security Services Limited is 3 Isis Court Rosetta Way York North Yorkshire Yo26 5na. The company`s financial liabilities are £126.01k. It is £-5.79k against last year. The cash in hand is £96.84k. It is £-11.1k against last year. And the total assets are £165.72k, which is £-5.64k against last year. MAK, David Wai Lun is a Secretary of the company. DOWNES, Christopher Michael is a Director of the company. MAK, David Wai Lun is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director SCHOLL, Darren has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Private security activities".


f1 security services Key Finiance

LIABILITIES £126.01k
-5%
CASH £96.84k
-11%
TOTAL ASSETS £165.72k
-4%
All Financial Figures

Current Directors

Secretary
MAK, David Wai Lun
Appointed Date: 01 August 2003

Director
DOWNES, Christopher Michael
Appointed Date: 01 August 2003
59 years old

Director
MAK, David Wai Lun
Appointed Date: 01 August 2003
50 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 01 August 2003
Appointed Date: 30 July 2003

Director
SCHOLL, Darren
Resigned: 10 June 2009
Appointed Date: 01 August 2003
56 years old

Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 01 August 2003
Appointed Date: 30 July 2003

F1 SECURITY SERVICES LIMITED Events

16 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 900

29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jun 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 900

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
30 Apr 2014
Total exemption small company accounts made up to 31 July 2013
...
... and 27 more events
15 Aug 2003
Registered office changed on 15/08/03 from: 152-160 city road london EC1V 2NX
15 Aug 2003
New director appointed
15 Aug 2003
New secretary appointed;new director appointed
15 Aug 2003
New director appointed
30 Jul 2003
Incorporation