UKBizDB.co.uk

PUNCTUAL SECURITY LIMITED

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

This company is commonly known as Punctual Security Limited. The company was founded 6 years ago and was given the registration number 12136799. The firm's registered office is in LONDON. You can find them at 2 Roche Road, Norbury, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:PUNCTUAL SECURITY LIMITED
Company Number:12136799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2019
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:2 Roche Road, Norbury, London, United Kingdom, SW16 5PR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
242, Plashet Grove, London, England, E6 1DQ

Director01 January 2023Active
2, Roche Road, Norbury, London, United Kingdom, SW16 5PR

Director18 November 2022Active
2, Roche Road, Norbury, London, United Kingdom, SW16 5PR

Director02 August 2019Active
2, Roche Road, Norbury, London, United Kingdom, SW16 5PR

Director04 August 2022Active

People with Significant Control

Mr Abdul Sitar
Notified on:01 January 2023
Status:Active
Date of birth:January 1979
Nationality:Pakistani
Country of residence:England
Address:242, Plashet Grove, London, England, E6 1DQ
Nature of control:
  • Significant influence or control as trust
Mr. Muhammad Abbas Butt
Notified on:02 August 2019
Status:Active
Date of birth:December 1976
Nationality:Pakistani
Country of residence:United Kingdom
Address:2, Roche Road, London, United Kingdom, SW16 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Shaheen Butt
Notified on:02 August 2019
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:2, Roche Road, London, United Kingdom, SW16 5PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.