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Counter Security Services Limited, TW3 3HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COUNTER SECURITY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 80100 - Private security activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Holdsworth House, 65-73 Staines Road, Hounslow, United Kingdom, TW3 3HW

Director02 December 2020Active
19, Neville Close, Hounslow, United Kingdom, TW3 4JG

Director01 December 2018Active
Holdsworth House, 65-73 Staines Road, Hounslow, United Kingdom, TW3 3HW

Director17 July 2021Active
79, College Road, Harrow, United Kingdom, HA1 1BD

Director29 November 2016Active
Holdsworth House, 65-73 Staines Road, Hounslow, United Kingdom, TW3 3HW

Director30 November 2020Active
Holdsworth House, 65-73 Staines Road, Hounslow, United Kingdom, TW3 3HW

Director01 October 2018Active
Holdsworth House, 65-73 Staines Road, Hounslow, United Kingdom, TW3 3HW

Director20 January 2021Active
Holdsworth House, 65-73 Staines Road, 65-73 Staines Road, Hounslow, United Kingdom, TW3 3HW

Director27 May 2019Active
4.1 Universal Square, Devonshire Street North, Manchester, United Kingdom, M12 6JH

Director05 April 2018Active

People with Significant Control

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:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
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:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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