NIGHT SHIELD SECURITY SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Night Shield Security Services Ltd. The company was founded 5 years ago and was given the registration number 12003843. The firm's registered office is in NEW MALDEN. You can find them at 6-7 St. Georges Square, , New Malden, . This company's SIC code is 80100 - Private security activities.
Company Information
Name | : | NIGHT SHIELD SECURITY SERVICES LTD |
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Company Number | : | 12003843 |
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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 May 2019 |
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End of financial year | : | 31 May 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 80100 - Private security activities
- 80200 - Security systems service activities
- 96090 - Other service activities n.e.c.
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Office Address & Contact
Registered Address | : | 6-7 St. Georges Square, New Malden, England, KT3 4HG |
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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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195-197, Wood Street, London, England, E17 3NU | Director | 26 February 2024 | Active |
Suite 26, 95 Miles Roade, Mitcham, England, SM3 9RF | Director | 20 May 2019 | Active |
3a, Blackhorse Road, Walthamstow, London, England, E17 7AH | Director | 01 March 2020 | Active |
People with Significant Control
Mr Khawaja Wasim Asghar |
Notified on | : | 05 March 2024 |
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Status | : | Active |
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Date of birth | : | August 1975 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Office No. 120,Regus - Winnersh Triangle, Wharfedale Road, Building 220, Wokingham, England, RG41 5TP |
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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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Mr Hasnain Askri Khan |
Notified on | : | 01 March 2020 |
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Status | : | Active |
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Date of birth | : | December 1985 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 3a, Blackhorse Road, London, England, E17 7AH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Aamir Amjid |
Notified on | : | 20 May 2019 |
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Status | : | Active |
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Date of birth | : | November 1988 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Suite 26, 95 Miles Roade, Mitcham, England, SM3 9RF |
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)