In 1 Security Ltd NUNEATON


In 1 Security Ltd was formally closed on 2022-07-05. In 1 Security was a private limited company that could have been found at 23 Maize Way, The Zu, Nuneaton, CV10 9AN, Warwickshire, UNITED KINGDOM. The company (officially started on 2017-01-30) was run by 1 director.
Director Paul C. who was appointed on 30 January 2017.

The company was classified as "private security activities" (80100). The last confirmation statement was sent on 2021-01-29 and last time the annual accounts were sent was on 31 January 2021.

In 1 Security Ltd Address / Contact

Office Address 23 Maize Way
Office Address2 The Zu
Town Nuneaton
Post code CV10 9AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10590000
Date of Incorporation Mon, 30th Jan 2017
Date of Dissolution Tue, 5th Jul 2022
Industry Private security activities
End of financial Year 31st January
Company age 5 years old
Account next due date Mon, 31st Oct 2022
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Sat, 12th Feb 2022
Last confirmation statement dated Fri, 29th Jan 2021

Company staff

Paul C.

Position: Director

Appointed: 30 January 2017

People with significant control

Paul C.

Notified on 30 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gerry M.

Notified on 30 January 2017
Ceased on 25 March 2020
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 5th, July 2022
Free Download (1 page)

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