One Security Group Ltd
- Company number
- 15412051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2024
- Nature of business
- Private security activities
Registered office
Previous names
- Powerdeal Limited (until 17 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYMES, Darren | Director | 15 Jan 2024 | 15 Jan 2024 |
| COHEN, Neil Stuart | Director | 15 Jan 2024 | 14 Aug 2026 |
| TOWNSON, Michael James | Director | 14 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Symes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2024 | 15 Jan 2024 |
| Neil Stuart Cohen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2024 | 14 Aug 2026 |
| Mr Michael James Townson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 Dormant | £1 | £1 |