This company is commonly known as One Minute Security Limited. The company was founded 5 years ago and was given the registration number 11580169. The firm's registered office is in ROMFORD. You can find them at Office 141 321 - 323 High Road, Chadwell Heath, Romford, . This company's SIC code is 80100 - Private security activities.
| Name | : | ONE MINUTE SECURITY LIMITED |
|---|---|---|
| Company Number | : | 11580169 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2018 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 141 321 - 323 High Road, Chadwell Heath, Romford, England, RM6 6AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA | Director | 06 February 2023 | Active |
| C/O Npus, 4 Lytton Road, New Barnet, Barnet, England, EN5 5BY | Director | 29 June 2021 | Active |
| 144 Holmesdale, Waltham Cross, England, EN8 8RF | Director | 20 September 2018 | Active |
| Mr Salu Said Abdallah | ||
| Notified on | : | 15 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | Belgian |
| Address | : | Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA |
| Nature of control | : |
|
| Mr Salim Abdallah | ||
| Notified on | : | 29 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1993 |
| Nationality | : | Ugandan |
| Country of residence | : | England |
| Address | : | C/O Npus, 4 Lytton Road, Barnet, England, EN5 5BY |
| Nature of control | : |
|
| Mr Mohammed Jamal Nassir | ||
| Notified on | : | 20 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 144 Holmesdale, Waltham Cross, England, EN8 8RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-15 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2024-01-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-01-15 | Resolution | Resolution. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-10 | Address | Change registered office address company with date old address new address. | Download |
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