ONE FIRE & SECURITY LTD

ONE FIRE & SECURITY LTD is an active private limited company, incorporated on 28 October 2022. The nature of the business is Security systems service activities. The company's registered office is on Sandpit Road, Dartford. The company's next accounts are due on 28 July 2024, and fall under the accounts category: No Accounts Filed. ONE FIRE & SECURITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14449359
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/10/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 INVICTA PARK
Address Line 2SANDPIT ROAD
Post TownDARTFORD
CountryENGLAND
PostcodeDA1 5BU

Accounts

Accounting Reference Date31st October
Accounts Next Due Date28/07/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date10/11/2024
Last Made Up Date27/10/2023

Return

Next Due Date25/11/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:
ONE FIRE & SECURITY LTD

Directors

(The company's officers)
MR MARK FREDERICK BANWELL
(~40 year old British national)
UNIT 2 INVICTA PARK, SANDPIT ROAD, DARTFORD, DA1 5BU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/10/2022
MR NIKOLAS PARAMITHIOTIS
(~38 year old British national)
UNIT 2 INVICTA PARK, SANDPIT ROAD, DARTFORD, DA1 5BU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/10/2022

Shareholders

(Persons of Significant Control)
Mr Nikolas Paramithiotis
(~38 year old British national)
Unit 2, Invicta Park, Sandpit Road, Dartford, DA1 5BU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/10/2022
Mr Mark Banwell
(~40 year old British national)
Unit 2, Invicta Park, Sandpit Road, Dartford, DA1 5BU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/10/2022

Connections

(Shared officers)
  • MR NIKOLAS PARAMITHIOTIS
ONE ELECTRICAL INSTALLATIONS LTD
  • MR MARK FREDERICK BANWELL
  • MR MARK FREDERICK BANWELL
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)

ONE FIRE & SECURITY LTD: Maps

Maps show the location of the postcode of the registered office, DA1 5BU.

Map of ONE FIRE & SECURITY LTD at local scale
Map of ONE FIRE & SECURITY LTD at local scale
Map of ONE FIRE & SECURITY LTD at district scale
Map of ONE FIRE & SECURITY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DA1 5BU

Other companies with registered offices in DA1 5BU:

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)