FUTURE SECURE LIMITED
8 WHEATLEY ROAD, ISLEWORTH TW7 6JH- Active
- Private Limited Company
- Company No. 12166493
- Last Updated: 01 Mar 2024
Company Profile
FUTURE SECURE LIMITED was incorporated on Tuesday, August 20, 2019 as a Private Limited Company with registered address in ISLEWORTH. FUTURE SECURE LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 5 years 1 month and 30 days.
| Name | FUTURE SECURE LIMITED |
|---|---|
| Company number | 12166493 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WHEATLEY ROAD ISLEWORTH TW7 6JH |
|---|---|
| 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 |
|---|---|
| Mr Salman Nadeem Hameed Nationality: British |
Dates: Thursday, September 3, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
| Mr Amir Hamid Nationality: British |
Dates: Tuesday, June 30, 2020 - Monday, June 14, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Ramiz Mustafa Nationality: Kosovan |
Dates: Tuesday, August 20, 2019 - Tuesday, June 30, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-141 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FUTURE SECURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FUTURE SECURE LIMITED | 20 Aug 2019 |
| URBAN BROTHERS CONSTRUCTIONS LTD | 18 Aug 2020 |