1st Security & Service Limited

Company Name	1st Security & Service Limited
Company Status	Dissolved
Company Number	06411441
Category	Private Limited Company
Incorporation Date	29 October 2007(16 years, 6 months ago)
Dissolution Date	15 June 2021 (2 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Andreas Krueger
Date of Birth	May 1972 (Born 52 years ago)
Nationality	German
Status	Closed
Appointed	01 January 2012(4 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (closed 15 June 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	125 Roedernallee 13437 Berlin Germany

Secretary Name	SL24 Ltd. (Corporation)
Status	Closed
Appointed	01 January 2012(4 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (closed 15 June 2021)
Correspondence Address	The Picasso Building Caldervale Road West Yorkshire Wakefield WF1 5PF

Director Name	Hans-Tobias Holzhueter
Date of Birth	September 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	Provinzstrasse 83a 13409 Berlin Germany

Secretary Name	Go Ahead Service Limited (Corporation)
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Correspondence Address	69 Great Hampton Street Birmingham B18 6EW

Contact

Website	www.fak-secuservice.com

Location

Registered Address	The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Hans-tobias Holzhueter 100.00% Ordinary

Financials

Year	2014
Net Worth	£150
Cash	£928
Current Liabilities	£2,812

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

13 January 2021	Micro company accounts made up to 31 December 2019 (5 pages)
2 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
4 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
13 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
30 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
20 July 2018	Micro company accounts made up to 31 December 2017 (5 pages)
2 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
4 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
28 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
4 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 (4 pages)
4 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (4 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (4 pages)
30 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (4 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 February 2012	Appointment of Andreas Krueger as a director (3 pages)
1 February 2012	Appointment of Andreas Krueger as a director (3 pages)
18 January 2012	Termination of appointment of Go Ahead Service Limited as a secretary (2 pages)
18 January 2012	Termination of appointment of Go Ahead Service Limited as a secretary (2 pages)
18 January 2012	Appointment of Sl24 Ltd as a secretary (3 pages)
18 January 2012	Annual return made up to 29 October 2011 with a full list of shareholders (14 pages)
18 January 2012	Termination of appointment of Hans-Tobias Holzhueter as a director (2 pages)
18 January 2012	Appointment of Sl24 Ltd as a secretary (3 pages)
18 January 2012	Termination of appointment of Hans-Tobias Holzhueter as a director (2 pages)
18 January 2012	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 18 January 2012 (2 pages)
18 January 2012	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 18 January 2012 (2 pages)
18 January 2012	Annual return made up to 29 October 2011 with a full list of shareholders (14 pages)
1 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
8 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 November 2008	Return made up to 29/10/08; full list of members (3 pages)
7 November 2008	Return made up to 29/10/08; full list of members (3 pages)
8 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
8 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
29 October 2007	Incorporation (14 pages)
29 October 2007	Incorporation (14 pages)

1st Security & Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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