This company is commonly known as Counter Security Services Limited. The company was founded 7 years ago and was given the registration number 10501955. The firm's registered office is in HOUNSLOW. You can find them at Holdsworth House 65-73 Staines Road, 65-73 Staines Road, Hounslow, Middlesex. This company's SIC code is 80100 - Private security activities.
| Name | : | COUNTER SECURITY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 10501955 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2016 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Holdsworth House 65-73 Staines Road, 65-73 Staines Road, Hounslow, Middlesex, United Kingdom, TW3 3HW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holdsworth House, 65-73 Staines Road, Hounslow, United Kingdom, TW3 3HW | Director | 02 December 2020 | Active |
| 19, Neville Close, Hounslow, United Kingdom, TW3 4JG | Director | 01 December 2018 | Active |
| Holdsworth House, 65-73 Staines Road, Hounslow, United Kingdom, TW3 3HW | Director | 17 July 2021 | Active |
| 79, College Road, Harrow, United Kingdom, HA1 1BD | Director | 29 November 2016 | Active |
| Holdsworth House, 65-73 Staines Road, Hounslow, United Kingdom, TW3 3HW | Director | 30 November 2020 | Active |
| Holdsworth House, 65-73 Staines Road, Hounslow, United Kingdom, TW3 3HW | Director | 01 October 2018 | Active |
| Holdsworth House, 65-73 Staines Road, Hounslow, United Kingdom, TW3 3HW | Director | 20 January 2021 | Active |
| Holdsworth House, 65-73 Staines Road, 65-73 Staines Road, Hounslow, United Kingdom, TW3 3HW | Director | 27 May 2019 | Active |
| 4.1 Universal Square, Devonshire Street North, Manchester, United Kingdom, M12 6JH | Director | 05 April 2018 | Active |
| Mr Muhammad Naveed | ||
| Notified on | : | 10 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Holdsworth House, 65-73 Staines Road, Hounslow, United Kingdom, TW3 3HW |
| Nature of control | : |
|
| Mrs Clara Silva | ||
| Notified on | : | 27 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | Holdsworth House, 65-73 Staines Road, Hounslow, United Kingdom, TW3 3HW |
| Nature of control | : |
|
| Miss Tegan Eloise Adams | ||
| Notified on | : | 02 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Universal Square, Devonshire Street North, Manchester, United Kingdom, M12 6JH |
| Nature of control | : |
|
| Mr Abdul Wahaab | ||
| Notified on | : | 06 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1993 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 55 Alexendra Street Ashton Uner Lyne, Alexandra Street, Ashton-Under-Lyne, England, OL6 9QR |
| Nature of control | : |
|
| Mr Muhammad Haroon | ||
| Notified on | : | 29 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1983 |
| Nationality | : | Pakistani |
| Country of residence | : | United Kingdom |
| Address | : | 79, College Road, Harrow, United Kingdom, HA1 1BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Change of name | Certificate change of name company. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-20 | Officers | Termination director company with name termination date. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-21 | Officers | Appoint person director company with name date. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-28 | Officers | Appoint person director company with name date. | Download |
| 2020-12-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
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