SECURE1ST SECURITY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secure1st Security Ltd. The company was founded 7 years ago and was given the registration number 10905474. The firm's registered office is in GRAYS. You can find them at 34 Sartoria Close, , Grays, . This company's SIC code is 80100 - Private security activities.
Company Information
| Name | : | SECURE1ST SECURITY LTD |
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| Company Number | : | 10905474 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 August 2017 |
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| Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
| Registered Address | : | 34 Sartoria Close, Grays, United Kingdom, RM20 3BA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 34, Sartoria Close, Grays, United Kingdom, RM20 3BA | Secretary | 08 August 2017 | Active |
| 34, Sartoria Close, Grays, United Kingdom, RM20 3BA | Director | 01 May 2023 | Active |
| 34, Sartoria Close, Grays, United Kingdom, RM20 3BA | Director | 08 August 2017 | Active |
People with Significant Control
| Mr Wali Ullah |
| Notified on | : | 07 August 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1963 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 34, Sartoria Close, Grays, United Kingdom, RM20 3BA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Hamidul Haque Faysal |
| Notified on | : | 08 August 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 34, Sartoria Close, Grays, United Kingdom, RM20 3BA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)