VIGILANT SECURITY SERVICES UK LTD
AMC BUSINESS HOUSE, 12 CUMBERLAND AVENUE, LONDON NW10 7QL- Active
- Private Limited Company
- Company No. 05914271
- Last Updated: 01 Mar 2024
Company Profile
VIGILANT SECURITY SERVICES UK LTD was incorporated on Wednesday, August 23, 2006 as a Private Limited Company with registered address in LONDON. VIGILANT SECURITY SERVICES UK LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 18 years and 29 days.
| Name | VIGILANT SECURITY SERVICES UK LTD |
|---|---|
| Company number | 05914271 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AMC BUSINESS HOUSE 12 CUMBERLAND AVENUE LONDON NW10 7QL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Iftikhar Ahmad Nationality: British |
Dates: Wednesday, February 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Israr Ahmad Nationality: British |
Dates: Wednesday, February 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Farah Naz Nationality: British |
Dates: Wednesday, February 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VIGILANT SECURITY SERVICES UK LTD | 23 Aug 2006 |
| VIGILANT SECURITY RECRUITS LIMITED | 10 May 2007 |