ONE SECURITY LTD
ONE SECURITY LTD is an active private limited company, incorporated on 3 October 2023. The nature of the business is Private security activities. The company's registered office is on Bryn Road, Bridgend. The company's next accounts are due on 3 July 2025, and fall under the accounts category: No Accounts Filed. ONE SECURITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15182744 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 03/10/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | TONDU ENTERPRISE CENTRE BRYN ROAD |
---|
Address Line 2 | TONDU |
---|
Post Town | BRIDGEND |
---|
Country | WALES |
---|
Postcode | CF32 9BS |
---|
Accounts
Accounting Reference Date | 31st October |
---|
Accounts Next Due Date | 03/07/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 16/10/2024 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 31/10/2024 |
---|
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
Company Name History
From incorporation onwards:
ONE SECURITY LTD
Directors
(The company's officers)
MR DARIO DAVID CELLUPICA
(~38 year old British national)
DORVILLE NEWPORT ROAD, LLANTARNAM, CWMBRAN, NP44 3AF, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 03/10/2023
MR JOSHUA ROBERT JAMES LEWIS
(~32 year old British national)
TONDU ENTERPRISE CENTRE BRYN ROAD, TONDU, BRIDGEND, CF32 9BS, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 03/10/2023
MR GAVIN IWAN MILES
(~33 year old British national)
39 LOWER LLANSANTFFRAID, SARN, BRIDGEND, CF32 9NN, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 03/10/2023
Shareholders
(Persons of Significant Control)
Mr Joshua Robert James Lewis
(~32 year old British national)
Tondu Enterprise Centre, Bryn Road, Tondu, Bridgend, CF32 9BS, Wales
- 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 03/10/2023
Mr Dario David Cellupica
(~38 year old British national)
Tondu Enterprise Centre, Bryn Road, Tondu, Bridgend, CF32 9BS, Wales
- 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 03/10/2023
Mr Gavin Iwan Miles
(~33 year old British national)
Tondu Enterprise Centre, Bryn Road, Tondu, Bridgend, CF32 9BS, Wales
- 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 03/10/2023
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 SECURITY LTD: Maps
Maps show the location of the postcode of the registered office, CF32 9BS.
Map of ONE SECURITY LTD at local scale
Map of ONE SECURITY LTD at district scale
More Companies in CF32 9BS
Other companies with registered offices in CF32 9BS:
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)