HIGHSEC SOLUTION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Highsec Solution Ltd. The company was founded 5 years ago and was given the registration number 11735858. The firm's registered office is in CHEADLE. You can find them at 10a Grosvenor Road, Cheadle Hulme, Cheadle, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | HIGHSEC SOLUTION LTD |
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| Company Number | : | 11735858 |
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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 | : | 20 December 2018 |
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| End of financial year | : | 31 December 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 80100 - Private security activities
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Office Address & Contact
| Registered Address | : | 10a Grosvenor Road, Cheadle Hulme, Cheadle, England, SK8 5QJ |
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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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| 10a, Grosvenor Road, Cheadle Hulme, Cheadle, England, SK8 5QJ | Director | 18 May 2020 | Active |
| 09, Downsberry Road, Ashford, United Kingdom, TN25 7EW | Director | 20 December 2018 | Active |
People with Significant Control
| Mr Muhammad Nasir Baig |
| Notified on | : | 01 October 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1986 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | 10a, Grosvenor Road, Cheadle, England, SK8 5QJ |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Mohammad Nasir Khawaja |
| Notified on | : | 18 May 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1986 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | 10a, Grosvenor Road, Cheadle, England, SK8 5QJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Marius Radu |
| Notified on | : | 20 December 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1985 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 09, Downsberry Road, Ashford, United Kingdom, TN25 7EW |
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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 (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)