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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 14 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 InformationRoleAppointedStatus
22, Union Street, Barnet, England, EN5 4HZ

Director03 May 2011Active
22, Union Street, Barnet, England, EN5 4HZ

Director03 May 2011Active
Office 404, 4th Floor, Albany House 324-326 Regent Street, London, United Kingdom, W1B 3HH

Director09 October 2009Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Change account reference date company previous extended.

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2024-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-18Persons with significant control

Notification of a person with significant control.

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2023-07-18Persons with significant control

Cessation of a person with significant control.

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2023-07-18Persons with significant control

Cessation of a person with significant control.

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2023-06-13Accounts

Accounts with accounts type group.

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2023-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-12-12Address

Change registered office address company with date old address new address.

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2022-07-05Accounts

Accounts with accounts type group.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-02-26Officers

Change person director company with change date.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-06Accounts

Accounts with accounts type unaudited abridged.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-03-16Address

Change registered office address company with date old address new address.

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2018-03-16Address

Change registered office address company with date old address new address.

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