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Companies House/Luton/Company profile

AWS TEL-SEC LIMITED

Active
07690138·incorporated 2011-07-01

AWS TEL-SEC LIMITED is an active UK private limited company, incorporated on 1 July 2011 at Companies House (number 07690138; OpenRegistry canonical ID GB-07690138-aws-tel-sec-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-01
Registered Address
5 CROWN COURT, INKERMAN STREET, LUTON, BEDFORDSHIRE, LU1 1JB, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AWS TEL-SEC LIMITED

Financials

Check financials of AWS TEL-SEC LIMITED

Filings

Check filing history of AWS TEL-SEC LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

AWS TEL-SEC LIMITED has 1 person with significant control on file:

  • Ms Ellena O'Sullivan born 1979 resident in England, English national. Notified 2017-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Daniel Patrick O'Sullivan born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Amanda Mcculloch born 1981 resident in United Kingdom, English national. Notified 2017-05-03. Ceased 2017-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Robert O'Sullivan born 1977 resident in England, English national. Notified 2017-05-03. Ceased 2017-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Ellena O'Sullivan born 1917 resident in England, English national. Notified 2017-05-03. Ceased 2017-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07690138.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.