This company is commonly known as One Security International Limited. The company was founded 8 years ago and was given the registration number 09819107. The firm's registered office is in LONDON. You can find them at Suite 722 8 Shepard Market, Mayfair, London, . This company's SIC code is 80100 - Private security activities.
| Name | : | ONE SECURITY INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 09819107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2015 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 722 8 Shepard Market, Mayfair, London, United Kingdom, W1J 7JY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 12 October 2015 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Secretary | 12 October 2015 | Active |
| Mr Timothy John Hooker | ||
| Notified on | : | 11 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-14 | Officers | Change person director company with change date. | Download |
| 2021-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-22 | Officers | Change person director company with change date. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-31 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-09 | Officers | Change person director company with change date. | Download |
| 2018-02-09 | Resolution | Resolution. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.