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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 9 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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