G2 SECURE LTD.
THAMES HOUSE,, 3 WELLINGTON STREET, LONDON SE18 6NY- Active
- Private Limited Company
- Company No. 12701384
- Last Updated: 01 Mar 2024
Company Profile
G2 SECURE LTD. was incorporated on Monday, June 29, 2020 as a Private Limited Company with registered address in LONDON. G2 SECURE LTD. has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 4 years 4 months and 12 days.
| Name | G2 SECURE LTD. |
|---|---|
| Company number | 12701384 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THAMES HOUSE, 3 WELLINGTON STREET LONDON SE18 6NY |
|---|---|
| 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 Majid Hayat Nationality: British |
Dates: Monday, August 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nabeel Shamshad Nationality: British |
Dates: Friday, September 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against G2 SECURE LTD..
Previous Names
| Name | Change Date |
|---|---|
| G2 SECURE LTD. | 29 Jun 2020 |