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ONETEK SECURITY LIMITED

ONETEK SECURITY LIMITED is an active private limited company, incorporated on 7 November 2013. The nature of the business is Security systems service activities. The company's registered office is on Weighbridge Road, Mansfield. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. ONETEK SECURITY LIMITED previously had the company name 3DPEEZY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08765688
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/11/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE TANGENT BUSINESS HUB WEIGHBRIDGE ROAD
Address Line 2SHIREBROOK
Post TownMANSFIELD
CountryENGLAND
PostcodeNG20 8RX

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/11/2024
Last Made Up Date24/10/2023

Return

Next Due Date05/12/2016
Last Made Up Date07/11/2015

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 05/09/2014 onwards:
ONETEK SECURITY LIMITED
Prior to 05/09/2014:
3DPEEZY LIMITED

Directors

(The company's officers)
MISS STACEY ALEXANDREA SHETLIFFE
(~36 year old British national)
THE TANGENT BUSINESS HUB WEIGHBRIDGE ROAD, SHIREBROOK, MANSFIELD, NG20 8RX, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/02/2019
MR GARETH LEIGHTON THOMAS
(~44 year old British national)
THE TANGENT BUSINESS HUB WEIGHBRIDGE ROAD, SHIREBROOK, MANSFIELD, NG20 8RX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/11/2013

Shareholders

(Persons of Significant Control)
Mr Gareth Leighton Thomas
(~44 year old British national)
The Tangent Business Hub, Weighbridge Road, Shirebrook, Mansfield, NG20 8RX, 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 07/11/2016
Miss Stacey Alexandrea Shetliffe
(~36 year old British national)
The Tangent Business Hub, Weighbridge Road, Shirebrook, Mansfield, NG20 8RX, 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 01/12/2018

Connections

(Shared officers)
  • MISS STACEY ALEXANDREA SHETLIFFE
  • MISS STACEY ALEXANDREA SHETLIFFE
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)

ONETEK SECURITY LIMITED: Maps

Maps show the location of the postcode of the registered office, NG20 8RX.

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

More Companies in NG20 8RX

Other companies with registered offices in NG20 8RX:

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)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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