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Companies House/Belvedere/Company profile

NO.1 SECURITY & TECHNOLOGY LTD

Active
08251150·incorporated 2012-10-12

NO.1 SECURITY & TECHNOLOGY LTD is an active UK private limited company, incorporated on 12 October 2012 at Companies House (number 08251150; OpenRegistry canonical ID GB-08251150-no-1-security-technology-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 1,249 active companies registered in Belvedere (postcode DA17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-12
Registered Address
UNIT 2 FORDGATE BUSINESS PARK, CRABTREE MANORWAY NORTH, BELVEDERE, DA17 6AS, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Persons with significant control

NO.1 SECURITY & TECHNOLOGY LTD has 1 person with significant control on file:

  • Mr Pawel Jacek Sojczynski born 1979 resident in England, Polish national. Notified 2016-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Ms Magdalena Sojczynska born 1984 resident in United Kingdom, Polish national. Notified 2016-10-11. Ceased 2024-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

NO.1 SECURITY & TECHNOLOGY LTD has previously traded as:

  • NUMBER ONE SECURITY & TECHNOLOGY LIMITED (until 2016-02-11)
  • PGS PROJECT LIMITED (until 2016-02-05)

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