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 14 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)