FIDELITY SECURITY SERVICES LTD

2ND FLOOR,, 257 COMMERCIAL RD,, LONDON,  E1 2BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13589695
  • Last Updated: 01 Mar 2022

Company Profile

FIDELITY SECURITY SERVICES LTD was incorporated on Friday, August 27, 2021 as a Private Limited Company with registered address in LONDON,. FIDELITY SECURITY SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 3 years 2 months and 17 days.

Name FIDELITY SECURITY SERVICES LTD
Company number 13589695
Company type Private Limited Company
Incorporation date 27 Aug 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR,
257 COMMERCIAL RD,
LONDON,
E1 2BT
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 John Michael Potter Nationality: British Dates: Monday, October 25, 2021 - present
ownership of shares 25 to 50 percent
Mr Douglas Peter Cockin Nationality: British Dates: Monday, October 25, 2021 - Thursday, January 27, 2022
ownership of shares 25 to 50 percent
Mr Dean Gibbs Nationality: British Dates: Monday, October 25, 2021 - Thursday, January 27, 2022
ownership of shares 25 to 50 percent
Mr Kazi Arman Islam Nationality: British Dates: Monday, October 25, 2021 - present
right to appoint and remove directors
Mr Iftekhar Rahman Nationality: British Dates: Friday, August 27, 2021 - Monday, October 25, 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 NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 27 May 2023, (-536 days left)
Latest accounts Not available
Next confirmation statement due 24 September 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FIDELITY SECURITY SERVICES LTD.

Previous Names

Name Change Date
FIDELITY SECURITY SERVICES LTD 27 Aug 2021