FORCE ONE SECURITY (UK) LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

FORCE ONE SECURITY (UK) LIMITED is a Private Limited Company from STOKE-ON-TRENT and has the status: Liquidation.
FORCE ONE SECURITY (UK) LIMITED was incorporated 16 years ago on 28/11/2007 and has the registered number: 06439689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/12/2023.

FORCE ONE SECURITY (UK) LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
80100 - Private security activities
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 9 30/09/2021 27/12/2023

Registered Office

1ST FLOOR SUITE 4 ALEXANDER HOUSE WATERS EDGE BUSINESS PARK
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 4DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WILLIAM LOVE May 1957 British Director 2007-11-28 CURRENT
MR JOHN WILLIAM LOVE Feb 1985 British Director 2007-11-28 UNTIL 2011-06-16 RESIGNED
MRS GILLIAN VIOLET LOVE Mar 1951 British Director 2007-11-28 UNTIL 2012-01-01 RESIGNED
MRS GILLIAN VIOLET LOVE Mar 1951 British Secretary 2007-11-28 UNTIL 2012-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gillian Violet Love 2017-02-17 - 2023-05-31 3/1951 Newcastle-Under-Lyme   Staffordshire Ownership of shares 25 to 50 percent
Mr John William Love 2017-02-17 5/1957 Newcastle-Under-Lyme   Staffordshire Ownership of shares 75 to 100 percent
Mr Naveen Suri 2016-04-06 - 2017-02-17 9/1985 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Force One Security (UK) Limited - Filleted accounts 2022-09-30 30-09-2021 £2,979 Cash £-255 equity
Force One Security (UK) Limited - Filleted accounts 2021-09-29 30-09-2020 £8,796 Cash £1,956 equity
Force One Security (UK) Limited - Filleted accounts 2020-10-27 31-12-2019 £9,892 Cash £1,466 equity
Force One Security (UK) Limited - Filleted accounts 2019-10-01 31-12-2018 £28,594 Cash £35,621 equity
Force One Security (UK) Limited - Filleted accounts 2018-06-29 31-12-2017 £4,251 Cash £4,478 equity
Force One Security (UK) Limited - Filleted accounts 2017-07-25 31-12-2016 £843 Cash £2,103 equity
Abbreviated Company Accounts - FORCE ONE SECURITY (UK) LIMITED 2016-09-01 31-12-2015 £5,053 Cash £2,581 equity
Abbreviated Company Accounts - FORCE ONE SECURITY (UK) LIMITED 2015-08-25 31-12-2014 £4,984 Cash £3,344 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORE RECOVERY LIMITED STOKE ON TRENT ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified