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SECURE RISK MANAGEMENT LIMITED

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

This company is commonly known as Secure Risk Management Limited. The company was founded 6 years ago and was given the registration number 11092318. The firm's registered office is in BIRMINGHAM. You can find them at Fairgate House, 205 Kings Road, Birmingham, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECURE RISK MANAGEMENT LIMITED
Company Number:11092318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Fairgate House, 205 Kings Road, Birmingham, United Kingdom, B11 2AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairgate House, 205 Kings Road, Birmingham, United Kingdom, B11 2AA

Director24 June 2020Active
Fairgate House, 205 Kings Road, Birmingham, United Kingdom, B11 2AA

Director23 June 2020Active
107, Roma Road, Birmingham, England, B11 2JH

Director10 October 2018Active
Fairgate House, 205 Kings Road, Birmingham, United Kingdom, B11 2AA

Director01 December 2017Active
Fairgate House, 205 Kings Road, Birmingham, United Kingdom, B11 2AA

Director24 June 2020Active

People with Significant Control

Mrs Maryam Bibi
Notified on:11 August 2020
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:United Kingdom
Address:Fairgate House, 205 Kings Road, Birmingham, United Kingdom, B11 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Maryam Bibi
Notified on:23 June 2020
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:United Kingdom
Address:Fairgate House, 205 Kings Road, Birmingham, United Kingdom, B11 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Waqar Haider Shah
Notified on:10 December 2019
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:Fairgate House, 205 Kings Road, Birmingham, United Kingdom, B11 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Waqar Haider Shah
Notified on:10 December 2019
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:Fairgate House, 205 Kings Road, Birmingham, United Kingdom, B11 2AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Asghar Ali Shah
Notified on:01 December 2017
Status:Active
Date of birth:January 1971
Nationality:Pakistani
Country of residence:United Kingdom
Address:Fairgate House, 205 Kings Road, Birmingham, United Kingdom, B11 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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