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Night Shield Security Services Ltd, KT3 4HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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
Company Number:12003843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80200 - Security systems service activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6-7 St. Georges Square, New Malden, England, KT3 4HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
195-197, Wood Street, London, England, E17 3NU

Director26 February 2024Active
Suite 26, 95 Miles Roade, Mitcham, England, SM3 9RF

Director20 May 2019Active
3a, Blackhorse Road, Walthamstow, London, England, E17 7AH

Director01 March 2020Active

People with Significant Control

Mr Khawaja Wasim Asghar
Notified on:05 March 2024
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Office No. 120,Regus - Winnersh Triangle, Wharfedale Road, Building 220, Wokingham, England, RG41 5TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hasnain Askri Khan
Notified on:01 March 2020
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:3a, Blackhorse Road, London, England, E17 7AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aamir Amjid
Notified on:20 May 2019
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:Suite 26, 95 Miles Roade, Mitcham, England, SM3 9RF
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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