BRITANIA SECURITY SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Britania Security Services Limited. The company was founded 5 years ago and was given the registration number 12233059. The firm's registered office is in WEST DRAYTON. You can find them at Flat 18 Garden Court, 70 Station Road, West Drayton, . This company's SIC code is 80100 - Private security activities.
Company Information
Name | : | BRITANIA SECURITY SERVICES LIMITED |
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Company Number | : | 12233059 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 30 September 2019 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 80100 - Private security activities
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | Flat 18 Garden Court, 70 Station Road, West Drayton, UB7 7FA |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Unit 5, Ability House, 121, Brooker Road, Waltham Abbey, England, EN9 1JH | Director | 07 August 2020 | Active |
Flat 18 Garden Court, 70 Station Road, West Drayton, UB7 7FA | Director | 30 September 2019 | Active |
People with Significant Control
Mr Nadeem Hussain |
Notified on | : | 22 June 2024 |
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Status | : | Active |
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Date of birth | : | December 1991 |
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Nationality | : | Pakistani |
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Country of residence | : | England |
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Address | : | Unit 5, Ability House, 121, Waltham Abbey, England, EN9 1JH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Nabeel Kamran Cheema |
Notified on | : | 07 August 2020 |
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Status | : | Active |
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Date of birth | : | April 1978 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 5, Ability House, 121, Waltham Abbey, England, EN9 1JH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Mr Zahoor Ellahi |
Notified on | : | 30 September 2019 |
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Status | : | Active |
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Date of birth | : | December 1985 |
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Nationality | : | Pakistani |
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Address | : | Flat 18 Garden Court, 70 Station Road, West Drayton, UB7 7FA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)