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SECURE GATE LTD

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

This company is commonly known as Secure Gate Ltd. The company was founded 3 years ago and was given the registration number 12869588. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:SECURE GATE LTD
Company Number:12869588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 62020 - Information technology consultancy activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director09 January 2022Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director09 September 2020Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director09 September 2020Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director09 September 2020Active

People with Significant Control

Mr Fakhir Tayeb Hasan
Notified on:09 January 2022
Status:Active
Date of birth:January 1976
Nationality:Kittitian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rebaz Abubakr Refaat Al-Bebanee
Notified on:09 September 2020
Status:Active
Date of birth:January 1984
Nationality:Kittitian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ahmed Hama Karim Bawashekh
Notified on:09 September 2020
Status:Active
Date of birth:May 1973
Nationality:Iraqi
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Rasheed
Notified on:09 September 2020
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-08-02Persons with significant control

Cessation of a person with significant control.

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2023-08-02Officers

Termination director company with name termination date.

Download
2023-06-22Accounts

Accounts with accounts type dormant.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-06-06Accounts

Accounts with accounts type dormant.

Download
2022-01-09Confirmation statement

Confirmation statement with updates.

Download
2022-01-09Persons with significant control

Notification of a person with significant control.

Download
2022-01-09Officers

Appoint person director company with name date.

Download
2022-01-09Persons with significant control

Cessation of a person with significant control.

Download
2022-01-09Officers

Termination director company with name termination date.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-09-09Incorporation

Incorporation company.

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