SECURITY GUARD SERVICES LIMITED
CAMBRIDGE STUDIO UNIT H CAMBRIDGE STUDIO, 75 MILLMARSH LANE, ENFIELD EN3 7PU- Active
- Private Limited Company
- Company No. 11124848
- Last Updated: 01 Mar 2024
Company Profile
SECURITY GUARD SERVICES LIMITED was incorporated on Wednesday, December 27, 2017 as a Private Limited Company with registered address in ENFIELD. SECURITY GUARD SERVICES LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 6 years 9 months and 11 days.
| Name | SECURITY GUARD SERVICES LIMITED |
|---|---|
| Company number | 11124848 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMBRIDGE STUDIO UNIT H CAMBRIDGE STUDIO 75 MILLMARSH LANE ENFIELD EN3 7PU |
|---|---|
| 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 |
|---|---|
| Mr Kaan Hassan Nationality: British |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ugur Ibrahim Nationality: English |
Dates: Wednesday, September 21, 2022 - Thursday, November 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Enver Rusi Nationality: British |
Dates: Thursday, May 21, 2020 - Wednesday, September 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Onur Ibrahim Nationality: English |
Dates: Tuesday, December 17, 2019 - Thursday, May 21, 2020
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECURITY GUARD SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURITY GUARD SERVICES LIMITED | 27 Dec 2017 |
| INTELLIGENT PROTECTION SERVICES LIMITED | 01 Apr 2019 |