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IN 1 SECURITY LTD

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

This company is commonly known as In 1 Security Ltd. The company was founded 7 years ago and was given the registration number 10590000. The firm's registered office is in NUNEATON. You can find them at 23 Maize Way, The Zu, Nuneaton, Warwickshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:IN 1 SECURITY LTD
Company Number:10590000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2017
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:23 Maize Way, The Zu, Nuneaton, Warwickshire, United Kingdom, CV10 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Maize Way, The Zu, Nuneaton, United Kingdom, CV10 9AN

Director30 January 2017Active

People with Significant Control

Mr Gerry Mccrory
Notified on:30 January 2017
Status:Active
Date of birth:September 1978
Nationality:Northern Irish
Country of residence:United Kingdom
Address:23 Maize Way, The Zu, Nuneaton, United Kingdom, CV10 9AN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Paul Cart
Notified on:30 January 2017
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:23 Maize Way, The Zu, Nuneaton, United Kingdom, CV10 9AN
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 (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)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved compulsory.

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2022-04-19Gazette

Gazette notice compulsory.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2020-04-07Persons with significant control

Change to a person with significant control.

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2020-04-07Persons with significant control

Cessation of a person with significant control.

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2020-04-07Address

Change registered office address company with date old address new address.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2019-02-12Persons with significant control

Change to a person with significant control.

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2019-02-12Persons with significant control

Notification of a person with significant control.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2018-01-30Officers

Change person director company with change date.

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2018-01-30Address

Change registered office address company with date old address new address.

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2017-01-30Incorporation

Incorporation company.

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