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 18 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, (-537 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 |