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 Number15182744
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1TONDU ENTERPRISE CENTRE BRYN ROAD
Address Line 2TONDU
Post TownBRIDGEND
CountryWALES
PostcodeCF32 9BS

Accounts

Accounting Reference Date31st October
Accounts Next Due Date03/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date16/10/2024
Last Made Up DateNot available

Return

Next Due Date31/10/2024
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)

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 local scale
Map of ONE SECURITY LTD at district scale
Map of ONE 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 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)