SECURITY 1 LIMITED

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SECURITY 1 LIMITED

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Key Data

Status

Active

Company No.

04555094

Incorporation date

07/10/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 6 The Glenmore Centre Waterwells Business Park, Quedgeley, Gloucester, Gloucestershire GL2 2APCopy
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Latest events (Record since 21/10/2022)
dot icon13/01/2026
Confirmation statement made on 2026-01-13 with updates
dot icon28/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon27/01/2025
Confirmation statement made on 2025-01-15 with updates
dot icon01/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon25/04/2024
Termination of appointment of Karl David Jones as a director on 2024-04-24
dot icon25/04/2024
Appointment of Ms Nicola Denise Pratley as a director on 2024-04-24
dot icon25/04/2024
Appointment of Mr Matthew Jones as a director on 2024-04-24
dot icon15/01/2024
Notification of Security 1 Holdings Limited as a person with significant control on 2023-12-04
dot icon15/01/2024
Cessation of Karl David Jones as a person with significant control on 2023-12-04
dot icon15/01/2024
Cessation of Haydn Robert Morton Brown as a person with significant control on 2023-12-04
dot icon15/01/2024
Confirmation statement made on 2024-01-15 with updates
dot icon21/12/2023
Purchase of own shares.
dot icon19/12/2023
Cancellation of shares. Statement of capital on 2023-12-04
dot icon12/10/2023
Confirmation statement made on 2023-10-07 with no updates
dot icon19/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon21/10/2022
Confirmation statement made on 2022-10-07 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

15
2022
change arrow icon-0.28 % *

* during past year

Cash in Bank

£519,441.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
673.90K
-
0.00
520.91K
-
2022
15
611.86K
-
0.00
519.44K
-
2022
15
611.86K
-
0.00
519.44K
-

Employees

2022

Employees

15 Ascended25 % *

Net Assets(GBP)

611.86K £Descended-9.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

519.44K £Descended-0.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Matthew
Director
24/04/2024 - Present
2
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
06/10/2002 - 06/10/2002
10049
LONDON LAW SERVICES LIMITED
Nominee Director
06/10/2002 - 06/10/2002
9963
Brown, Haydn Robert Morton
Director
01/05/2007 - Present
1
Jones, Karl David
Director
10/12/2003 - 24/04/2024
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About SECURITY 1 LIMITED

SECURITY 1 LIMITED is an(a) Active company incorporated on 07/10/2002 with the registered office located at Unit 6 The Glenmore Centre Waterwells Business Park, Quedgeley, Gloucester, Gloucestershire GL2 2AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of SECURITY 1 LIMITED?

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SECURITY 1 LIMITED is currently Active. It was registered on 07/10/2002 .

Where is SECURITY 1 LIMITED located?

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SECURITY 1 LIMITED is registered at Unit 6 The Glenmore Centre Waterwells Business Park, Quedgeley, Gloucester, Gloucestershire GL2 2AP.

What does SECURITY 1 LIMITED do?

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SECURITY 1 LIMITED operates in the Public order and safety activities (84.24 - SIC 2007) sector.

How many employees does SECURITY 1 LIMITED have?

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SECURITY 1 LIMITED had 15 employees in 2022.

What is the latest filing for SECURITY 1 LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-13 with updates.