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Companies House/London/Company profile

ONE SECURITY INTERNATIONAL LIMITED

Active
09819107·incorporated 2015-10-12

ONE SECURITY INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 12 October 2015 at Companies House (number 09819107; OpenRegistry canonical ID GB-09819107-one-security-international-limited). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,112 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-12
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Persons with significant control

ONE SECURITY INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Mr Timothy John Hooker born 1971 resident in United Kingdom, British national. Notified 2016-10-11.
    • Owns 75% or more of shares

Previous names

ONE SECURITY INTERNATIONAL LIMITED has previously traded as:

  • ONE SECURITY SOLUTIONS LIMITED (until 2018-02-09)

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