Security 1 Limited. Head office in Gloucester. Check Director.

Security 1 Limited, Gloucester

Security 1 Limited is a private limited company. Located at Unit 6 The Glenmore Centre Waterwells Business Park, Quedgeley, Gloucester GL2 2AP, this 21 years old enterprise was incorporated on 2002-10-07 and is officially classified as "public order and safety activities" (Standard Industrial Classification code: 84240).
2 directors can be found in this enterprise: Haydn B. (appointed on 01 May 2007), Karl J. (appointed on 10 December 2003). Among the secretaries (1 in total), we can name: Nicola P. (appointed on 11 December 2003).

About
Name: Security 1 Limited
Number: 04555094
Incorporation date: 2002-10-07
End of financial year: 31 October


Address:	Unit 6 The Glenmore Centre Waterwells Business Park Quedgeley Gloucester GL2 2AP
SIC code:	84240 - Public order and safety activities

Company staff

People with significant control

Security 1 Holdings Limited

4 December 2023

Address	Unit 6 The Glenmore Centre Waterwells Business Park, Quedgeley, Gloucester, Gloucestershire, GL2 2AP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	15300298
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karl J.

6 April 2016 - 4 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Haydn B.

6 April 2016 - 4 December 2023

Nature of control:	50,01-75% shares 25-50% voting rights

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	226,099	188,535	230,454	288,819	388,071	460,169	456,678	526,597	503,249	540,460	713,685	738,784
Fixed Assets	223,657	202,117	189,819	186,578	181,802	165,637	160,753	142,504	138,534	128,112	105,103	99,080
Total Assets Less Current Liabilities	360,787	331,219	322,775	374,184	427,333	484,953	511,686	526,193	-	-	-	-
Intangible Fixed Assets	187,500	175,000	162,500	150,000	137,500	125,000	-	-	-	-	-	-
Shareholder Funds	227,497	202,779	198,335	257,744	357,893	436,776	-	-	-	-	-	-
Tangible Fixed Assets	36,157	27,117	27,319	36,579	44,302	40,637	-	-	-	-	-	-

The target date for Security 1 Limited confirmation statement filing is 2024-10-21. The last one was sent on 2023-10-07. The date for the next annual accounts filing is 31 July 2024. Most current accounts filing was filed for the time up until 31 October 2022.

3 persons of significant control are listed in the Companies House, namely: Security 1 Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Waterwells Business Park, Quedgeley, GL2 2AP Gloucester, Gloucestershire. Karl J. who owns 1/2 or less of shares, 1/2 or less of voting rights. Haydn B. who owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights.

Company filing

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Type		Free download
SH03	Purchase of own shares filed on: 21st, December 2023 \| capital	Free Download (4 pages)

Type		Free download
SH03	Purchase of own shares filed on: 21st, December 2023 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2023-12-04: 100.00 GBP filed on: 19th, December 2023 \| capital	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 19th, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 10th, May 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 8th, March 2021 \| accounts	Free Download (13 pages)
AAMD	Amended total exemption full accounts data made up to 2019-10-31 filed on: 9th, April 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 11th, February 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 20th, February 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 21st, June 2018 \| accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 13th, February 2017 \| accounts	Free Download (7 pages)
AD01	New registered office address Unit 6 the Glenmore Centre Waterwells Business Park Quedgeley Gloucester Gloucestershire GL2 2AP. Change occurred on 2016-10-13. Company's previous address: 8 Bodiam Avenue Tuffley Gloucester Gloucestershire GL4 0TJ. filed on: 13th, October 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 27th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-07 filed on: 20th, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-20: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 21st, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-07 filed on: 9th, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 29th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-07 filed on: 22nd, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 1st, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-07 filed on: 9th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 21st, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-07 filed on: 9th, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 5th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-07 filed on: 11th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 26th, February 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-07 filed on: 28th, October 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 28th, December 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-11-28 - Annual return with full member list filed on: 28th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 6th, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 6th, February 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-11-02 - Annual return with full member list filed on: 2nd, November 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-11-02 - Annual return with full member list filed on: 2nd, November 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 24th, August 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 24th, August 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 27/02/07 from: 26 sansome walk worcester worcestershire WR1 1LX filed on: 27th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/02/07 from: 26 sansome walk worcester worcestershire WR1 1LX filed on: 27th, February 2007 \| address	Free Download (1 page)
363a	Period up to 2006-10-18 - Annual return with full member list filed on: 18th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-10-18 - Annual return with full member list filed on: 18th, October 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 20th, July 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 20th, July 2006 \| accounts	Free Download (2 pages)
363a	Period up to 2005-10-17 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-10-17 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 17th, May 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 17th, May 2005 \| accounts	Free Download (2 pages)
363s	Period up to 2004-10-14 - Annual return with full member list filed on: 14th, October 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-10-14 - Annual return with full member list filed on: 14th, October 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 28th, July 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 28th, July 2004 \| accounts	Free Download (2 pages)
363s	Period up to 2004-01-08 - Annual return with full member list filed on: 8th, January 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-01-08 - Annual return with full member list filed on: 8th, January 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 03/03/03 from: sansome lodge 4 sansome walk worcester WR1 1LH filed on: 3rd, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 03/03/03 from: sansome lodge 4 sansome walk worcester WR1 1LH filed on: 3rd, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 13/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 13th, November 2002 \| address	Free Download (1 page)
287	Registered office changed on 13/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 13th, November 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, October 2002 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 7th, October 2002 \| incorporation	Free Download (30 pages)

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