ONE SECURITY INTERNATIONAL LIMITED

ONE SECURITY INTERNATIONAL LIMITED is an active private limited company, incorporated on 12 October 2015. The nature of the business includes Private security activities and one other classification. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. ONE SECURITY INTERNATIONAL LIMITED previously had the company name ONE SECURITY SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	09/11/2016
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

80100 - Private security activities

80300 - Investigation activities

Company Name History

From 09/02/2018 onwards:

ONE SECURITY INTERNATIONAL LIMITED

Prior to 09/02/2018:

ONE SECURITY SOLUTIONS LIMITED

Directors

(The company's officers)

MR TIMOTHY JOHN HOOKER

(~52 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/10/2015

Shareholders

(Persons of Significant Control)

Mr Timothy John Hooker

(~52 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 11/10/2016

Connections

(Shared officers)

CENTAUR INVESTIGATIONS LIMITED

MR TIMOTHY JOHN HOOKER

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)