WE ARE SECURITY LTD

WE ARE SECURITY LTD is an active private limited company, incorporated on 19 March 1999. The nature of the business is Security systems service activities. The company's registered office is on Two Mile Hill Road, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WE ARE SECURITY LTD previously had the company name AVON & SOMERSET GUARDING SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	339 TWO MILE HILL ROAD
Address Line 2	KINGSWOOD
Post Town	BRISTOL
Postcode	BS15 1AN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
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 06/05/2016 onwards:

WE ARE SECURITY LTD

Prior to 06/05/2016:

AVON & SOMERSET GUARDING SERVICES LIMITED

Directors

(The company's officers)

MR GARY MICHAEL CATLEY

(~55 year old British national)

339 TWO MILE HILL ROAD, BRISTOL, BS15 1AN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/03/1999

MR LUKE MICHAEL CATLEY

(~26 year old British national)

339 TWO MILE HILL ROAD, KINGSWOOD, BRISTOL, BS15 1AN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2018

MR BILLY MANN - CATLEY

(~26 year old British national)

339 TWO MILE HILL ROAD, KINGSWOOD, BRISTOL, BS15 1AN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2018

Shareholders

(Persons of Significant Control)

Mr Gary Michael Catley

(~55 year old British national)

339, Two Mile Hill Road, Bristol, BS15 1AN, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

WE R SECURITY LTD

MR GARY MICHAEL CATLEY
MR LUKE MICHAEL CATLEY

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)