About

Registered Number: 05254763
Date of Incorporation: 08/10/2004 (15 years and 3 months ago)
Company Status: Active
Registered Address: Unit 14 Chesterton Mill, Frenchs Road, Cambridge, CB4 3NP

 

Based in Cambridge, 1st Security Solutions Ltd was founded on 08 October 2004, it's status is listed as "Active". The business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPPECK, Jordan Anthony William 04 June 2010 - 1
SHEPPECK, Karen 08 October 2004 - 1
DAVIES, Kimbereley Margaret 01 February 2015 31 January 2018 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Robert Roger 08 October 2004 30 September 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Sheppeck/
1960-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Karen Sheppeck/
1962-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 23 October 2019
AA01 - Change of accounting reference date 30 July 2019
CS01 - N/A 15 October 2018
TM01 - Termination of appointment of director 08 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 31 July 2016
AR01 - Annual Return 14 December 2015
CH01 - Change of particulars for director 14 December 2015
AA - Annual Accounts 31 July 2015
AP01 - Appointment of director 25 February 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 08 November 2013
TM02 - Termination of appointment of secretary 07 November 2013
AD01 - Change of registered office address 07 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 November 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 08 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 20 September 2010
AP01 - Appointment of director 04 June 2010
AD01 - Change of registered office address 30 April 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 23 October 2009
363a - Annual Return 20 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 March 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 23 September 2008
AA - Annual Accounts 12 September 2007
AA - Annual Accounts 04 January 2007
363a - Annual Return 13 December 2006
363s - Annual Return 11 January 2006
288c - Notice of change of directors or secretaries or in their particulars 09 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
287 - Change in situation or address of Registered Office 03 December 2004
288a - Notice of appointment of directors or secretaries 03 December 2004
288a - Notice of appointment of directors or secretaries 03 December 2004
NEWINC - New incorporation documents 08 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.