PEZ SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pez Security Limited. The company was founded 12 years ago and was given the registration number 07985660. The firm's registered office is in BIRMINGHAM. You can find them at Highfield House, 1562 Stratford Road, Birmingham, . This company's SIC code is 80100 - Private security activities.

Company Information

Name	:	PEZ SECURITY LIMITED
Company Number	:	07985660
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 March 2012
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	80100 - Private security activities

Office Address & Contact

Registered Address	:	Highfield House, 1562 Stratford Road, Birmingham, England, B28 9HA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
180, London Road, Slough, England, SL3 7HS	Director	14 October 2023	Active
107, Gleneagles Road, Birmingham, United Kingdom, B262JG	Secretary	12 March 2012	Active
123, Hazelbootom Road, Manchaster, United Kingdom, M8 0GQ	Director	14 October 2023	Active
123, 123 Hazelbottom Road, Manchester, England, M8 0GQ	Director	23 September 2023	Active
Regus Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FE	Director	21 January 2015	Active
Highfield House, 1562 Stratford Road, Birmingham, England, B28 9HA	Director	22 February 2021	Active
Highfield House, 1562 Stratford Road, Birmingham, England, B28 9HA	Director	03 November 2020	Active
Highfield House, 1562 Stratford Road, Birmingham, England, B28 9HA	Director	08 February 2022	Active
Highfield House, 1562 Stratford Road, Birmingham, England, B28 9HA	Director	04 February 2020	Active
167-169, Great Portland Street, 5th Floor, London, England,	Director	14 October 2023	Active
107, Gleneagles Road, Birmingham, United Kingdom, B262JG	Director	12 March 2012	Active
167-169, Great Portland Street, 5th Floor, London, England,	Director	01 May 2022	Active

People with Significant Control

Mr Faisal Shahzad
Notified on	:	14 October 2023
Status	:	Active
Date of birth	:	October 1988
Nationality	:	British
Country of residence	:	England
Address	:	167-169, Great Portland Street, London, England,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Tamzat Aftab
Notified on	:	14 October 2023
Status	:	Active
Date of birth	:	June 1981
Nationality	:	Pakistani
Country of residence	:	United Kingdom
Address	:	123, Hazelbottom Road, Manchaster, United Kingdom, M8 0GQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Wajahat Hussain
Notified on	:	14 October 2023
Status	:	Active
Date of birth	:	January 1989
Nationality	:	Pakistani
Country of residence	:	England
Address	:	180, London Road, Slough, England, SL3 7HS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Tamzat Aftab
Notified on	:	05 October 2023
Status	:	Active
Date of birth	:	June 1981
Nationality	:	Pakistani
Country of residence	:	England
Address	:	Highfield House, 1562 Stratford Road, Birmingham, England, B28 9HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Faisal Shahzad
Notified on	:	16 June 2023
Status	:	Active
Date of birth	:	October 1988
Nationality	:	British
Country of residence	:	England
Address	:	43, Brentwood Street, Manchester, England, M16 7LG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Sulaiman Sulaiman
Notified on	:	15 July 2022
Status	:	Active
Date of birth	:	January 1989
Nationality	:	Pakistani
Country of residence	:	England
Address	:	167-169, Great Portland Street, London, England,
Nature of control	:	Significant influence or control

Mr Farooq Muhammed
Notified on	:	01 June 2021
Status	:	Active
Date of birth	:	March 1974
Nationality	:	British
Country of residence	:	England
Address	:	Highfield House, 1562 Stratford Road, Birmingham, England, B28 9HA
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mr Hyder Khan
Notified on	:	30 November 2020
Status	:	Active
Date of birth	:	November 1967
Nationality	:	British
Country of residence	:	England
Address	:	Highfield House, 1562 Stratford Road, Birmingham, England, B28 9HA
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Muhammad Tahir Rafiq
Notified on	:	07 August 2020
Status	:	Active
Date of birth	:	April 1985
Nationality	:	British
Country of residence	:	England
Address	:	Highfield House, 1562 Stratford Road, Birmingham, England, B28 9HA
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Muhammad Asif
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	March 1982
Nationality	:	Irish
Country of residence	:	England
Address	:	Highfield House, 1562 Stratford Road, Birmingham, England, B28 9HA
Nature of control	:	Ownership of shares 75 to 100 percent as trust

PEZ SECURITY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement