Menna Overview
Here’s a quick overview of 1ST SECURITY SOLUTIONS LIMITED 👀 — a Doncaster based business that started in 2004.
1ST SECURITY SOLUTIONS LIMITED
- Company statusactive
- Company No05254763
- Age21 years 9 months Incorporated 8 October 2004
- Officers1
Address
14 Forest Grange, Cantley, Doncaster, DN4 6FG, England
1ST SECURITY SOLUTIONS LIMITED is an active company incorporated on 8 October 2004 and based in Doncaster, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 30 October 2024. Next accounts due by 29 October 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 26 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Jul 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 07 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Dec 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Sep 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 30 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 08 Oct 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 31 Jul 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEPPECK, Karen | director | Dec 1962 | 08 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Sheppeck | Aug 1960 | 06 Apr 2016 |
| Mrs Karen Sheppeck | Dec 1962 | 06 Apr 2016 |
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SHEPPECK, Karen, SHEPPECK, Jordan Anthony William are mutual persons.
TURNER, Robert Roger are mutual persons.
TURNER, Robert Roger are mutual persons.
TURNER, Robert Roger are mutual persons.
TURNER, Robert Roger are mutual persons.
TURNER, Robert Roger are mutual persons.
TURNER, Robert Roger are mutual persons.
TURNER, Robert Roger are mutual persons.
TURNER, Robert Roger are mutual persons.
TURNER, Robert Roger are mutual persons.
TURNER, Robert Roger are mutual persons.
TURNER, Robert Roger are mutual persons.
TURNER, Robert Roger are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SHEPPECK, Jordan Anthony William are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of 1ST SECURITY SOLUTIONS LIMITED 👀 — a Doncaster based business that started in 2004.