FLEX SECURITY LTD

12 GARDENIA AVENUE, LUTON  LU3 2NS
  • Active
  • Private Limited Company
  • Company No. 12703102
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FLEX SECURITY LTD was incorporated on Monday, June 29, 2020 as a Private Limited Company with registered address in LUTON. FLEX SECURITY LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years 4 months and 15 days.

Name FLEX SECURITY LTD
Company number 12703102
Company type Private Limited Company
Incorporation date 29 Jun 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 12 GARDENIA AVENUE
LUTON
LU3 2NS
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 Raja Qasim Ali Nationality: Pakistani Dates: Thursday, November 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Raja Nasir Hamid Nissa Nationality: Spanish Dates: Saturday, January 15, 2022 - Thursday, November 9, 2023
ownership of shares 75 to 100 percent
Mr. Yasir Janjua Taj Raja Nationality: Spanish Dates: Monday, June 29, 2020 - Saturday, January 15, 2022
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 June
Next annual accounts due 31 March 2024, (-228 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 FLEX SECURITY LTD.

Previous Names

Name Change Date
FLEX SECURITY LTD 29 Jun 2020