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Aws Tel-sec Limited, LU1 1JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AWS TEL-SEC LIMITED

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

This company is commonly known as Aws Tel-sec Limited. The company was founded 13 years ago and was given the registration number 07690138. The firm's registered office is in LUTON. You can find them at 5 Crown Court, Inkerman Street, Luton, Bedfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AWS TEL-SEC LIMITED
Company Number:07690138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2011
Industry Codes:
  • 43210 - Electrical installation
  • 95220 - Repair of household appliances and home and garden equipment

Office Address & Contact

Registered Address:5 Crown Court, Inkerman Street, Luton, Bedfordshire, England, LU1 1JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Ms Amanda Mcculloch
Notified on:03 May 2017
Status:Active
Date of birth:January 1981
Nationality:English
Country of residence:United Kingdom
Address:46 Hyde Road, Caddington, Luton, United Kingdom, LU1 4HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Robert O'Sullivan
Notified on:03 May 2017
Status:Active
Date of birth:March 1977
Nationality:English
Country of residence:England
Address:10 Maidenbower Avenue, Dunstable, England, LU6 1DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Ellena O'Sullivan
Notified on:03 May 2017
Status:Active
Date of birth:May 1917
Nationality:English
Country of residence:England
Address:5 Crown Court, Inkerman Street, Luton, England, LU1 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Ellena O'Sullivan
Notified on:03 May 2017
Status:Active
Date of birth:June 1979
Nationality:English
Country of residence:England
Address:5 Crown Court, Inkerman Street, Luton, England, LU1 1JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Daniel Patrick O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:46 Hyde Road, Caddington, Luton, England, LU1 4HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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