SECURE ACCESS SECURITY LTD
SECURE ACCESS SECURITY LTD SUITE 1485, 321-323 HIGH ROAD, ROMFORD RM6 6AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12311894
- Last Updated: 01 Mar 2024
Company Profile
SECURE ACCESS SECURITY LTD was incorporated on Wednesday, November 13, 2019 as a Private Limited Company with registered address in ROMFORD. SECURE ACCESS SECURITY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 10 months and 6 days.
| Name | SECURE ACCESS SECURITY LTD |
|---|---|
| Company number | 12311894 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SECURE ACCESS SECURITY LTD SUITE 1485 321-323 HIGH ROAD ROMFORD RM6 6AX |
|---|---|
| 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 |
|---|---|
| Ms Margareta-Felicia Covaciu Nationality: Romanian |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr David Celmare Nationality: Romanian |
Dates: Friday, October 1, 2021 - Thursday, July 6, 2023
ownership of shares 75 to 100 percent
|
| Mr Ahtsham Shabbir Rana Nationality: Pakistani |
Dates: Wednesday, November 13, 2019 - Monday, November 1, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-19 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECURE ACCESS SECURITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECURE ACCESS SECURITY LTD | 13 Nov 2019 |