TECH 1 SECURITY SOLUTIONS LTD
TECH 1 SECURITY SOLUTIONS LTD is an active private limited company, incorporated on 6 July 2022. The nature of the business is Security systems service activities. The company's registered office is on Luton Road, Dunstable. The company's next accounts are due on 6 April 2024, and fall under the accounts category: No Accounts Filed. TECH 1 SECURITY SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14217754 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 06/07/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT A, ANGEL BUSINESS CENTRE, 1 LUTON ROAD |
---|
Address Line 2 | TODDINGTON |
---|
Post Town | DUNSTABLE |
---|
County | BEDFORDSHIRE |
---|
Country | ENGLAND |
---|
Postcode | LU5 6DE |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 06/04/2024 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 19/07/2024 |
---|
Last Made Up Date | 05/07/2023 |
---|
Return
Next Due Date | 03/08/2023 |
---|
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)
80200 - Security systems service activities
Company Name History
From incorporation onwards:
TECH 1 SECURITY SOLUTIONS LTD
Directors
(The company's officers)
MR MICHAEL EDWARD HERON
(~35 year old British national)
UNIT A, ANGEL BUSINESS CENTRE, 1 LUTON ROAD, TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6DE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2022
MISS LAURIE LESLEY MORCOM
(~34 year old British national)
UNIT A, ANGEL BUSINESS CENTRE, 1 LUTON ROAD, TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6DE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2022
Shareholders
(Persons of Significant Control)
Mr Michael Edward Heron
(~35 year old British national)
Unit A, Angel Business Centre, 1, Luton Road, Toddington, Dunstable, Bedfordshire, LU5 6DE, 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 06/07/2022
Miss Laurie Lesley Morcom
(~34 year old British national)
Unit A, Angel Business Centre, 1, Luton Road, Toddington, Dunstable, Bedfordshire, LU5 6DE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/07/2022
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)
TECH 1 SECURITY SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, LU5 6DE.
Map of TECH 1 SECURITY SOLUTIONS LTD at local scale
Map of TECH 1 SECURITY SOLUTIONS LTD at district scale
More Companies in LU5 6DE
Other companies with registered offices in LU5 6DE:
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)