General information

Name:

One Security Limited

Office Address:

Tondu Enterprise Centre Bryn Road Tondu CF32 9BS Bridgend

Number: 15182744

Incorporation date: 2023-10-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

15182744 is the reg. no. of One Security Ltd. The firm was registered as a Private Limited Company on 2023-10-03. The firm has been in this business for one year. The enterprise may be contacted at Tondu Enterprise Centre Bryn Road Tondu in Bridgend. The company's zip code assigned to this address is CF32 9BS. The company's registered with SIC code 80100, that means Private security activities.

Joshua L., Dario C. and Gavin M. are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies since 2023.

Executives with significant control over this firm are: Joshua L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gavin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dario C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Joshua L.

Role: Director

Appointed: 03 October 2023

Latest update: 17 April 2024

Dario C.

Role: Director

Appointed: 03 October 2023

Latest update: 17 April 2024

Gavin M.

Role: Director

Appointed: 03 October 2023

Latest update: 17 April 2024

People with significant control

Joshua L.
Notified on 3 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gavin M.
Notified on 3 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dario C.
Notified on 3 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 03 July 2025
Confirmation statement next due date 16 October 2024

Company filings

Filing category

Hide filing type
Address Incorporation Persons with significant control
Free Download
Change to a person with significant control October 24, 2023 (PSC04)
filed on: 24th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
0
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