COVERT SECURITY LIMITED
SUITE 9 CMN ASSOCIATES LTD, LIBERTY WORKSPACE, UNIT 9, LIBERTY CENTRE, MOUNT PLEASANT,, WEMBLEY HA0 1TX- Active
- Private Limited Company
- Company No. 09231920
- Last Updated: 01 Mar 2024
Company Profile
COVERT SECURITY LIMITED was incorporated on Tuesday, September 23, 2014 as a Private Limited Company with registered address in WEMBLEY. COVERT SECURITY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 27 days.
| Name | COVERT SECURITY LIMITED |
|---|---|
| Company number | 09231920 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 9 CMN ASSOCIATES LTD, LIBERTY WORKSPACE UNIT 9, LIBERTY CENTRE, MOUNT PLEASANT, WEMBLEY HA0 1TX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Shahameh Yektaey Dizaei Nationality: British |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Jamshid Ali Dizaei Nationality: British |
Dates: Wednesday, July 10, 2019 - Monday, March 9, 2020
ownership of shares 75 to 100 percent
|
| Mrs Shahameh Dizaei Nationality: British |
Dates: Wednesday, March 6, 2019 - Wednesday, July 10, 2019
ownership of shares 75 to 100 percent
|
| Mr Jamshid Ali Dizaei Nationality: British |
Dates: Thursday, October 27, 2016 - Wednesday, March 6, 2019
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
No mortgages have been registered against COVERT SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COVERT SECURITY LIMITED | 23 Sep 2014 |