SECURITY 1 LIMITED

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

This company is commonly known as Security 1 Limited. The company was founded 21 years ago and was given the registration number 04555094. The firm's registered office is in GLOUCESTER. You can find them at Unit 6 The Glenmore Centre Waterwells Business Park, Quedgeley, Gloucester, Gloucestershire. This company's SIC code is 84240 - Public order and safety activities.

Company Information

Name	:	SECURITY 1 LIMITED
Company Number	:	04555094
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 October 2002
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	84240 - Public order and safety activities

Office Address & Contact

Registered Address	:	Unit 6 The Glenmore Centre Waterwells Business Park, Quedgeley, Gloucester, Gloucestershire, United Kingdom, GL2 2AP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8 Bodiam Avenue, Tuffley, Gloucester, GL4 0TJ	Secretary	11 December 2003	Active
39 Home Orchard, Ebley, Stroud, GL5 4TT	Director	01 May 2007	Active
8 Bodiam Avenue, Tuffley, Gloucester, GL4 0TJ	Director	10 December 2003	Active
5 Blacksmith Lane, Churchdown, Gloucester, GL3 2EU	Secretary	07 October 2002	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Secretary	07 October 2002	Active
5 Blacksmith Lane, Churchdown, Gloucester, GL3 2EU	Director	07 October 2002	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Director	07 October 2002	Active

People with Significant Control

Security 1 Holdings Limited
Notified on	:	04 December 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 6 The Glenmore Centre, Waterwells Business Park, Gloucester, United Kingdom, GL2 2AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Haydn Robert Morton Brown
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	39 Home Orchard, Ebley, Stroud, United Kingdom, GL5 4TT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent

Mr Karl David Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	8 Bodiam Avenue, Tuffley, United Kingdom, GL4 0TJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SECURITY 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement