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ONE SECURITY INTERNATIONAL LIMITED

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

This company is commonly known as One Security International Limited. The company was founded 10 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.

Company Information

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:
  • 80100 - Private security activities
  • 80300 - Investigation activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director12 October 2015Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary12 October 2015Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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