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DELTA ONE SECURITY SERVICES LIMITED

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

This company is commonly known as Delta One Security Services Limited. The company was founded 32 years ago and was given the registration number 02671337. The firm's registered office is in HEBBURN. You can find them at Unit 6 The Eco Centre, Windmill Way, Hebburn, Tyne & Wear. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:DELTA ONE SECURITY SERVICES LIMITED
Company Number:02671337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1991
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 6 The Eco Centre, Windmill Way, Hebburn, Tyne & Wear, England, NE31 1SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Lake Avenue, South Shields, NE34 7AU

Secretary05 July 2002Active
30 Lake Avenue, South Shields, NE34 7AU

Director19 December 1991Active
30 Lake Avenue, Marsden, South Shields, NE34 7AU

Director01 April 2003Active
25 Barras Avenue, Blyth, NE24 3LL

Secretary15 December 1993Active
Calle Magallanes No 24 Pueblo-Del-, Mar Zona Olivos Cumbre-Del-Sol, Buzon 113 Benitachelli Alicante, Spain,

Secretary02 October 1997Active
82 Barrington Drive, Glebe, Washington, NE38 7RD

Secretary22 April 1996Active
82 Barrington Drive, Glebe, Washington, NE38 7RD

Secretary10 December 1991Active
Delta House Pilgrims Way, Bede Industrial Estate, Jarrow, NE32 3HG

Director20 December 2009Active
Calle Magallanes No 24 Pueblo-Del-, Mar Zona Olivos Cumbre-Del-Sol, Buzon 113 Benitachelli Alicante, Spain,

Director10 December 1991Active
Old Mayen, Rothiemay, AB54 5NL

Director19 December 1991Active
Millside House 2 Westfield Paddock, Staindrop, Darlington, DL2 3LT

Director19 December 1991Active
20 Eston Grove, Sunderland, SR5 1QB

Director01 January 1994Active
20 Leaplish, Riverside Park Fatfield, Washington, NE38 0RB

Director19 January 1998Active
82 Barrington Drive, Glebe, Washington, NE38 7RD

Director22 April 1996Active
82 Barrington Drive, Glebe, Washington, NE38 7RD

Director10 December 1991Active

People with Significant Control

Mr Paul Sandberg
Notified on:13 December 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Unit 6, The Eco Centre, Hebburn, England, NE31 1SR
Nature of control:
  • Ownership of shares 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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