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1st Security Solutions Limited, CB25 9HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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1ST SECURITY SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Security Solutions Limited. The company was founded 20 years ago and was given the registration number 05254763. The firm's registered office is in CAMBRIDGE. You can find them at Unit 1 23 Greenside, Waterbeach, Cambridge, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:1ST SECURITY SOLUTIONS LIMITED
Company Number:05254763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Unit 1 23 Greenside, Waterbeach, Cambridge, England, CB25 9HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Forest Grange, Cantley, Doncaster, England, DN4 6FG

Director08 October 2004Active
The Beeches, Melbourne, York, YO42 4QJ

Secretary08 October 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary08 October 2004Active
Number 1, Regent Terrace, Doncaster, England, DN1 2EE

Director01 February 2015Active
14, Forest Grange, Cantley, Doncaster, England, DN4 6FG

Director04 June 2010Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director08 October 2004Active

People with Significant Control

Mr Anthony Sheppeck
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:14, Forest Grange, Doncaster, England, DN4 6FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Sheppeck
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:14, Forest Grange, Doncaster, England, DN4 6FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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