In 1 Security Ltd

General information

Name:

In 1 Security Limited

Office Address:

23 Maize Way The Zu CV10 9AN Nuneaton

Number: 10590000

Incorporation date: 2017-01-30

Dissolution date: 2022-07-05

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

In 1 Security came into being in 2017 as a company enlisted under no 10590000, located at CV10 9AN Nuneaton at 23 Maize Way. The company's last known status was dissolved. In 1 Security had been operating on the market for 5 years.

The following firm was administered by an individual director: Paul C. who was administering it for 5 years.

Paul C. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Company staff

Paul C.

Role: Director

Appointed: 30 January 2017

Latest update: 11 February 2024

People with significant control

Paul C.
Notified on 30 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gerry M.
Notified on 30 January 2017
Ceased on 25 March 2020
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 12 February 2022
Confirmation statement last made up date 29 January 2021
Annual Accounts
Start Date For Period Covered By Report 30 January 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 5th, July 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80100 : Private security activities
5
Company Age