1ST REACTION SECURITY LIMITED
Overview
| Company Name | 1ST REACTION SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03883037 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1ST REACTION SECURITY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 1ST REACTION SECURITY LIMITED located?
| Registered Office Address | Unit 4 Linnell Way Telford Way Industrial Estate NN16 8PS Kettering Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1ST REACTION SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| 1ST REACTION LIMITED | Nov 25, 1999 | Nov 25, 1999 |
What are the latest accounts for 1ST REACTION SECURITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 1ST REACTION SECURITY LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for 1ST REACTION SECURITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Wayne Anthony Southern on Jun 13, 2025 | 2 pages | CH01 | ||
Change of details for Mr Wayne Anthony Southern as a person with significant control on Jun 13, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 25, 2022 with updates | 4 pages | CS01 | ||
Appointment of Ms Claire Smeathers as a secretary on Mar 31, 2022 | 2 pages | AP03 | ||
Director's details changed for Mr Wayne Anthony Southern on Mar 31, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Mar 31, 2020 | 9 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 25, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Nov 25, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr Wayne Anthony Southern as a person with significant control on Dec 31, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 25, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Change of details for Mr Wayne Anthony Southern as a person with significant control on Dec 31, 2017 | 2 pages | PSC04 | ||
Director's details changed for Wayne Anthony Southern on Dec 31, 2017 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Who are the officers of 1ST REACTION SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOURNE, Paul David | Secretary | Linnell Way Telford Way Industrial Estate NN16 8PS Kettering Unit 4 Northamptonshire | British | 67117020001 | ||||||
| SMEATHERS, Claire | Secretary | 2 Debdale Road NN8 5AA Wellingborough Venture Court Northamptonshire England | 294258920001 | |||||||
| BOURNE, Paul David | Director | Linnell Way Telford Way Industrial Estate NN16 8PS Kettering Unit 4 Northamptonshire | England | British | 67117020001 | |||||
| SOUTHERN, Wayne Anthony | Director | 2 Debdale Road NN8 5AA Wellingborough Venture Court Northamptonshire England | England | British | 151000430004 | |||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| BOURNE, Victoria Alison | Director | Linnell Way Telford Way Industrial Estate NN16 8PS Kettering Unit 4 Northamptonshire | England | British | 67117010001 |
Who are the persons with significant control of 1ST REACTION SECURITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wayne Anthony Southern | Apr 06, 2016 | 2 Debdale Road NN8 5AA Wellingborough Venture Court Northamptonshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0