This company is commonly known as Genuine Security Services Ltd. The company was founded 5 years ago and was given the registration number 11666117. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 64991 - Security dealing on own account.
| Name | : | GENUINE SECURITY SERVICES LTD |
|---|---|---|
| Company Number | : | 11666117 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2018 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 960, Capability Green, Luton, England, LU1 3PE | Director | 28 August 2019 | Active |
| 25, Hewens Road, Uxbridge, United Kingdom, UB10 0SR | Director | 28 August 2019 | Active |
| 25, Hewens Road, Uxbridge, United Kingdom, UB10 0SR | Director | 10 December 2018 | Active |
| 960, Capability Green, Luton, England, LU1 3PE | Director | 25 September 2019 | Active |
| 25, Hewens Road, Uxbridge, United Kingdom, UB10 0SR | Director | 07 November 2018 | Active |
| Maryam Butt | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 960, Capability Green,Luton, England, Lu1 3pe, Uxbridge, England, UB8 3RB |
| Nature of control | : |
|
| Mr Mohammed Awais Butt | ||
| Notified on | : | 06 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 960, Capability Green, Luton, England, LU1 3PE |
| Nature of control | : |
|
| Mr Mohammed Awais Butt | ||
| Notified on | : | 07 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1993 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 24, Bryony Close, Uxbridge, United Kingdom, UB8 3RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-14 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-20 | Officers | Termination director company with name termination date. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-15 | Accounts | Change account reference date company current shortened. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-14 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2020-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-13 | Officers | Appoint person director company with name date. | Download |
| 2020-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-01-27 | Officers | Change person director company with change date. | Download |
| 2020-01-24 | Officers | Change person director company with change date. | Download |
| 2020-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-14 | Officers | Termination director company with name termination date. | Download |
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