This company is commonly known as F1 Security Services Limited. The company was founded 20 years ago and was given the registration number 04850459. The firm's registered office is in YORK. You can find them at 3 Isis Court, Rosetta Way, York, North Yorkshire. This company's SIC code is 80100 - Private security activities.
| Name | : | F1 SECURITY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04850459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2003 |
| End of financial year | : | 31 July 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Isis Court, Rosetta Way, York, North Yorkshire, YO26 5NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Longwood Link, York, YO30 4UG | Secretary | 01 August 2003 | Active |
| 2 Longwood Link, York, YO30 4UG | Director | 01 August 2003 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 30 July 2003 | Active |
| 38 Wetherby Road, Acomb, York, YO26 5BY | Director | 01 August 2003 | Active |
| 18 Cotswold Way, Huntington, York, YO32 9RN | Director | 01 August 2003 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Director | 30 July 2003 | Active |
| Mr David Wai Lun Mak | ||
| Notified on | : | 28 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Address | : | 3 Isis Court, York, YO26 5NA |
| Nature of control | : |
|
| Mr Christopher Michael Downes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Ropergate, Pontefract, England, WF8 1LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-09-14 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-06 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2021-03-23 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-11 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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