FMT SECURITY LIMITED
207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 07102713
- Last Updated: 01 Mar 2024
Company Profile
FMT SECURITY LIMITED was incorporated on Friday, December 11, 2009 as a Private Limited Company with registered address in LONDON. FMT SECURITY LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 15 years 2 months and 11 days.
| Name | FMT SECURITY LIMITED |
|---|---|
| Company number | 07102713 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
207 REGENT STREET LONDON W1B 3HH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Imreen Tirmizi Nationality: British |
Dates: Sunday, December 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Fitrus Mehdi Tirmizi Nationality: British |
Dates: Friday, November 1, 2019 - Thursday, December 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Syed Fitrus Mehdi Tirmizi Nationality: British |
Dates: Monday, January 29, 2018 - Sunday, May 12, 2019
significant influence or control
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Saturday, December 10, 2016 - Monday, January 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Saturday, December 10, 2016 - Monday, January 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against FMT SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FMT SECURITY LIMITED | 11 Dec 2009 |
| EVERYTHINGVENTURED LTD | 30 Jan 2018 |