1St Sec Group Ltd (number 12643773) is a private limited company started on 2020-06-03 in England. The enterprise can be found at 48 York Road, Waltham Cross EN8 7HW. 1St Sec Group Ltd operates SIC code: 80100 - "private security activities".

Company details

Name 1st Sec Group Ltd
Number 12643773
Date of Incorporation: 3rd June 2020
End of financial year: 30 June
Address: 48 York Road, Waltham Cross, EN8 7HW
SIC code: 80100 - Private security activities

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Ali M. (in the company from 08 June 2020). The Companies House reports 2 persons of significant control, namely: Ali M. has over 3/4 of shares, 3/4 to full of voting rights, John M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ali M.
9 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John M.
3 June 2020 - 9 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(AD01) Registered office address changed from C/O Aks Accountancy Ltd 1 Bromley Lane Chislehurst BR7 6LH England to 48 York Road Waltham Cross EN8 7HW on March 31, 2023
filed on: 31st, March 2023 | address
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