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T1 SECURITY LIMITED

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

This company is commonly known as T1 Security Limited. The company was founded 8 years ago and was given the registration number 09792378. The firm's registered office is in BRISTOL. You can find them at . White Street, , Bristol, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:T1 SECURITY LIMITED
Company Number:09792378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:. White Street, Bristol, England, BS5 0TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG

Secretary19 December 2017Active
3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG

Director23 September 2015Active

People with Significant Control

T1 Solutions Group Limited
Notified on:10 March 2018
Status:Active
Country of residence:England
Address:3, White Street, Bristol, England, BS5 0TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee Badman
Notified on:10 September 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-05Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-22Address

Change registered office address company with date old address new address.

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2023-07-22Insolvency

Liquidation voluntary statement of affairs.

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2023-07-22Resolution

Resolution.

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2022-08-14Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-10-27Gazette

Gazette filings brought up to date.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-26Address

Change registered office address company with date old address new address.

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2021-10-12Gazette

Gazette notice compulsory.

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2020-07-19Address

Change registered office address company with date old address new address.

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2020-07-19Confirmation statement

Confirmation statement with updates.

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2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-01-20Persons with significant control

Change to a person with significant control.

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2020-01-20Address

Change registered office address company with date old address new address.

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2019-08-13Persons with significant control

Change to a person with significant control.

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2019-08-13Address

Change registered office address company with date old address new address.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type unaudited abridged.

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2018-04-26Persons with significant control

Change to a person with significant control.

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2018-04-25Persons with significant control

Change to a person with significant control.

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