FORCE ONE SECURITY (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Force One Security (uk) Limited. The company was founded 16 years ago and was given the registration number 06439689. The firm's registered office is in NEWCASTLE-UNDER-LYME. You can find them at Studio 1, Unit 1, Silverdale Enterprise Park Kents Lane, Silverdale Enterprise Park, Silverdale, Newcastle-under-lyme, Staffordshire. This company's SIC code is 80100 - Private security activities.
Company Information
| Name | : | FORCE ONE SECURITY (UK) LIMITED |
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| Company Number | : | 06439689 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 November 2007 |
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| End of financial year | : | 30 September 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80100 - Private security activities
- 80200 - Security systems service activities
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Office Address & Contact
| Registered Address | : | Studio 1, Unit 1, Silverdale Enterprise Park Kents Lane, Silverdale Enterprise Park, Silverdale, Newcastle-under-lyme, Staffordshire, England, ST5 6SR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1st Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-On-Trent, ST4 4DB | Director | 28 November 2007 | Active |
| Studio 2, Unit 1, Kents Lane, Silverdale Enterprise Park, Silverdale, ST5 6SR | Secretary | 28 November 2007 | Active |
| Studio 2, Unit 1, Kents Lane, Silverdale Enterprise Park, Silverdale, ST5 6SR | Director | 28 November 2007 | Active |
| 3 Danescroft, Stoke-On-Trent, ST4 8DF | Director | 28 November 2007 | Active |
People with Significant Control
| Mrs Gillian Violet Love |
| Notified on | : | 17 February 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1951 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Studio 1, Unit 1, Silverdale Enterprise Park, Kents Lane, Silverdale Enterprise Park, Newcastle-Under-Lyme, England, ST5 6SR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr John William Love |
| Notified on | : | 17 February 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1957 |
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| Nationality | : | British |
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| Address | : | 1st Floor Suite 4 Alexander House, Waters Edge Business Park, Stoke-On-Trent, ST4 4DB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Naveen Suri |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 7, 9 Paddington Street, London, England, W1U 5QJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)