IMPERIAL SECURITY SERVICES GROUP LIMITED
9A QUEENS HEAD ROAD 9A QUEENS HEAD ROAD, HANDSWORTH, BIRMINGHAM B21 0QG- Active
- Private Limited Company
- Company No. 12576785
- Last Updated: 01 Mar 2024
Company Profile
IMPERIAL SECURITY SERVICES GROUP LIMITED was incorporated on Tuesday, April 28, 2020 as a Private Limited Company with registered address in BIRMINGHAM. IMPERIAL SECURITY SERVICES GROUP LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 4 years 4 months and 22 days.
| Name | IMPERIAL SECURITY SERVICES GROUP LIMITED |
|---|---|
| Company number | 12576785 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9A QUEENS HEAD ROAD 9A QUEENS HEAD ROAD HANDSWORTH BIRMINGHAM B21 0QG |
|---|---|
| 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 Muhammd Waqas Nationality: British |
Dates: Tuesday, November 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mayko Sergiy Nationality: Ukrainian |
Dates: Monday, March 29, 2021 - Tuesday, November 15, 2022
ownership of shares 75 to 100 percent
|
| Mr Mumtaz Masoom Nationality: British |
Dates: Tuesday, December 8, 2020 - Monday, March 29, 2021
ownership of shares 75 to 100 percent
|
| Mr Chris Hadjioannou Nationality: British |
Dates: Tuesday, April 28, 2020 - Wednesday, December 9, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMPERIAL SECURITY SERVICES GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IMPERIAL SECURITY SERVICES GROUP LIMITED | 28 Apr 2020 |
| ORION KNIGHT LIMITED | 11 Dec 2020 |