ONETEK SECURITY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Onetek Security Limited. The company was founded 11 years ago and was given the registration number 08765688. The firm's registered office is in MANSFIELD. You can find them at The Tangent Business Hub Weighbridge Road, Shirebrook, Mansfield, . This company's SIC code is 80200 - Security systems service activities.
Company Information
| Name | : | ONETEK SECURITY LIMITED |
|---|
| Company Number | : | 08765688 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 November 2013 |
|---|
| End of financial year | : | 30 November 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 80200 - Security systems service activities
|
|---|
Office Address & Contact
| Registered Address | : | The Tangent Business Hub Weighbridge Road, Shirebrook, Mansfield, England, NG20 8RX |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Tangent Business Hub, Weighbridge Road, Shirebrook, Mansfield, England, NG20 8RX | Director | 14 February 2019 | Active |
| The Tangent Business Hub, Weighbridge Road, Shirebrook, Mansfield, England, NG20 8RX | Director | 07 November 2013 | Active |
| Bide A Wee, Brimbelow Road, Hoveton, Norwich, England, NR12 8UJ | Secretary | 02 September 2014 | Active |
People with Significant Control
| Miss Stacey Alexandrea Shetliffe |
| Notified on | : | 01 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1987 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Tangent Business Hub, Weighbridge Road, Mansfield, England, NG20 8RX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Gareth Leighton Thomas |
| Notified on | : | 07 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Tangent Business Hub, Weighbridge Road, Mansfield, England, NG20 8RX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)