This company is commonly known as Punctual Security Limited. The company was founded 4 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.
| 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 | : |
|
| Registered Address | : | 2 Roche Road, Norbury, London, United Kingdom, SW16 5PR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 242, Plashet Grove, London, England, E6 1DQ | Director | 01 January 2023 | Active |
| 2, Roche Road, Norbury, London, United Kingdom, SW16 5PR | Director | 18 November 2022 | Active |
| 2, Roche Road, Norbury, London, United Kingdom, SW16 5PR | Director | 02 August 2019 | Active |
| 2, Roche Road, Norbury, London, United Kingdom, SW16 5PR | Director | 04 August 2022 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-08-01 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2023-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-18 | Officers | Appoint person director company with name date. | Download |
| 2022-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-18 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-08-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Incorporation | Incorporation company. | Download |
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