We R Security Ltd (Companies House Registration Number 08147065) is a private limited company incorporated on 2012-07-17. This company was registered at 339 Two Mile Hill Road, Kingswood BS15 1AN. Having undergone a change in 2021-02-11, the previous name this company used was Avon & Somerset Guarding Services Limited. We R Security Ltd operates SIC: 80100 which stands for "private security activities".

Company details

Name We R Security Ltd
Number 08147065
Date of Incorporation: Tuesday 17th July 2012
End of financial year: 31 July
Address: 339 Two Mile Hill Road, Kingswood, BS15 1AN
SIC code: 80100 - Private security activities

Moving on to the 2 directors that can be found in the company, we can name: Billy M. (appointed on 15 March 2022), Luke C. (appointment date: 01 February 2021). The official register lists 3 persons of significant control, namely: Billy M. owns 1/2 or less of shares, Luke C. owns over 3/4 of shares, Gary C. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Number Shares Allotted 1 1 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 - - - - - -

People with significant control

Billy M.
15 March 2022
Nature of control: 25-50% shares
Luke C.
1 February 2021
Nature of control: 75,01-100% shares
Gary C.
17 July 2016 - 1 February 2021
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Mon, 17th Jul 2023
filed on: 27th, July 2023 | confirmation statement
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