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UK SECURITY 365 LTD

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

This company is commonly known as Uk Security 365 Ltd. The company was founded 5 years ago and was given the registration number 12189768. The firm's registered office is in CRADLEY HEATH. You can find them at Unit 1, 76 Graingers Lane, Cradley Heath, West Midlands. This company's SIC code is 80100 - Private security activities.

Company Information

Name:UK SECURITY 365 LTD
Company Number:12189768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Unit 1, 76 Graingers Lane, Cradley Heath, West Midlands, England, B64 7BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Wolseley Road, Harrow, England, HA3 5RU

Director18 April 2021Active
13, Stamford Close, London, United Kingdom, N15 4PX

Director01 January 2021Active
Unit 1, 76 Graingers Lane, Cradley Heath, England, B64 7BS

Director04 September 2019Active
Olympia House, Armitage Road, London, England, NW11 8RQ

Director18 April 2021Active

People with Significant Control

Michal Rawski
Notified on:18 April 2021
Status:Active
Date of birth:May 1978
Nationality:Polish
Country of residence:England
Address:Olympia House, Armitage Road, London, England, NW11 8RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Gabriel Simek
Notified on:18 April 2021
Status:Active
Date of birth:September 1974
Nationality:Slovak
Country of residence:England
Address:25, Wolseley Road, Harrow, England, HA3 5RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Muhammad Ibrahim
Notified on:01 January 2021
Status:Active
Date of birth:March 1984
Nationality:Belgian
Country of residence:United Kingdom
Address:13, Stamford Close, London, United Kingdom, N15 4PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sumaira Khalid
Notified on:04 September 2019
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:Unit 1, 76 Graingers Lane, Cradley Heath, England, B64 7BS
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (0 months remaining)

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