SECURITY 1 LIMITED

active Company number 04555094

Private Limited by Shares · Incorporated on 7th Oct 2002

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SIC code: 84240
Registered office: Gloucester, GL2 2AP
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

SECURITY 1 LIMITED is a private limited by shares company based in Gloucester. It was incorporated on 7th Oct 2002 and is currently showing its status as 'Active'. The company's stated activity is Public order and safety activities.

4 Directors View directors

2 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in Gloucester (GL) with the same SIC code:

84240 — Public order and safety activities

Property intelligence

Latest sale price in GL2 2AP £525,000 as of 7th Jun 2024 View postcode page

Average price (all time) £240,071

Average price (since 2016) £261,850

Property sales recorded 14

Property sales since 2016 10

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Haydn Brown	Director	1st May 2007		British	View profile
Matthew Jones	Director	24th Apr 2024		British	View profile
Nicola Pratley	Secretary	11th Dec 2003	This company	Not recorded	—
Nicola Pratley	Director	24th Apr 2024		British	View profile
Security 1 Holdings Limited	Corporate PSC	4th Dec 2023	—	—	View profile
Haydn Robert Morton Brown (ceased)	PSC	6th Apr 2016	—	British	View profile
Karl David Jones (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SECURITY 1 HOLDINGS LIMITED	15300298	21st Nov 2023	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Oct 2002
Company type: Private Limited by Shares
SIC code: 84240
Accounts category: Total Exemption Full
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

7th Oct 2002 Company incorporated
7th Oct 2002 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
7th Oct 2002 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
7th Oct 2002 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
7th Oct 2002 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
7th Oct 2002 Bernard Battman appointed as Director
7th Oct 2002 Ann Battman appointed as Secretary
10th Dec 2003 Karl Jones appointed as Director
11th Dec 2003 Bernard Battman resigned as Director
11th Dec 2003 Nicola Pratley appointed as Secretary
11th Dec 2003 Ann Battman resigned as Secretary
1st May 2007 Haydn Brown appointed as Director
6th Apr 2016 Haydn Robert Morton Brown appointed as PSC
6th Apr 2016 Karl David Jones appointed as PSC
4th Dec 2023 Security 1 Holdings Limited appointed as Corporate PSC
4th Dec 2023 Haydn Robert Morton Brown ceased to be a PSC
4th Dec 2023 Karl David Jones ceased to be a PSC
24th Apr 2024 Nicola Pratley appointed as Director
24th Apr 2024 Matthew Jones appointed as Director
24th Apr 2024 Karl Jones resigned as Director
13th Jan 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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