SMART SEC SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Smart Sec Solutions Ltd. The company was founded 15 years ago and was given the registration number 07036995. The firm's registered office is in BARNET. You can find them at Smart Sec House 20a, Wood Street, Barnet, . This company's SIC code is 80100 - Private security activities.
Company Information
| Name | : | SMART SEC SOLUTIONS LTD |
|---|
| Company Number | : | 07036995 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 October 2009 |
|---|
| End of financial year | : | 31 October 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 80100 - Private security activities
|
|---|
Office Address & Contact
| Registered Address | : | Smart Sec House 20a, Wood Street, Barnet, England, EN5 4BW |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 22, Union Street, Barnet, England, EN5 4HZ | Director | 03 May 2011 | Active |
| 22, Union Street, Barnet, England, EN5 4HZ | Director | 03 May 2011 | Active |
| Office 404, 4th Floor, Albany House 324-326 Regent Street, London, United Kingdom, W1B 3HH | Director | 09 October 2009 | Active |
People with Significant Control
| Smart Sec Holdings Ltd |
| Notified on | : | 31 March 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 22, Union Street, Barnet, England, EN5 4HZ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Doros Nicolaou |
| Notified on | : | 01 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 22, Union Street, Barnet, England, EN5 4HZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Fawad Ahmad |
| Notified on | : | 01 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 22, Union Street, Barnet, England, EN5 4HZ |
|---|
| 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 (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)