EDWARD SECURITY SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Edward Security Services Ltd. The company was founded 5 years ago and was given the registration number 12381145. The firm's registered office is in ASCOT. You can find them at Kingswick House Kingswick Drive, Sunninghill, Ascot, Berkshire. This company's SIC code is 80100 - Private security activities.
Company Information
| Name | : | EDWARD SECURITY SERVICES LTD |
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| Company Number | : | 12381145 |
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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 | : | 31 December 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
| Registered Address | : | Kingswick House Kingswick Drive, Sunninghill, Ascot, Berkshire, England, SL5 7BH |
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| Country Origin | : | ENGLAND |
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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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| Kingswick House, Kingswick Drive, Ascot, England, SL5 7BH | Director | 22 September 2021 | Active |
| Kingswick House, Kingswick Drive, Sunninghill, Ascot, England, SL5 7BH | Director | 31 December 2019 | Active |
People with Significant Control
| Mr Muhammad Asim Shoukat |
| Notified on | : | 22 September 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 56, Pemberton Road, Slough, England, SL2 2JJ |
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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
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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| Miss Faiza Nisar |
| Notified on | : | 31 December 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1983 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | Kingswick House, Kingswick Drive, Ascot, England, SL5 7BH |
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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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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)