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 5 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 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

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

PUNCTUAL SECURITY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement