1ST REACTION SECURITY LIMITED

1ST REACTION SECURITY LIMITED is an active private limited company, incorporated on 25 November 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Linnell Way, Kettering. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 1ST REACTION SECURITY LIMITED previously had the company name 1ST REACTION LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT 4 LINNELL WAY
Address Line 2	TELFORD WAY INDUSTRIAL ESTATE
Post Town	KETTERING
County	NORTHAMPTONSHIRE
Postcode	NN16 8PS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	23/12/2016
Last Made Up Date	25/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 22/10/2012 onwards:

1ST REACTION SECURITY LIMITED

Prior to 22/10/2012:

1ST REACTION LIMITED

Directors

(The company's officers)

PAUL DAVID BOURNE

(~58 year old British national)

UNIT 4 LINNELL WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/11/1999

MR WAYNE ANTHONY SOUTHERN

(~49 year old British national)

VENTURE COURT 2 DEBDALE ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 5AA, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2010

PAUL DAVID BOURNE

(~58 year old British national)

UNIT 4 LINNELL WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PS

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/11/1999

MS CLAIRE SMEATHERS

VENTURE COURT 2 DEBDALE ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 5AA, ENGLAND

Current Secretary

Appointed on 31/03/2022

Shareholders

(Persons of Significant Control)

Mr Wayne Anthony Southern

(~49 year old British national)

Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)