T47 SECURITY LTD
FLAT 1, ST. CRISPINS CLOSE, SOUTHALL UB1 2UT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13677836
- Last Updated: 01 Oct 2022
Company Profile
T47 SECURITY LTD was incorporated on Wednesday, October 13, 2021 as a Private Limited Company with registered address in SOUTHALL. T47 SECURITY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 2 years 11 months and 21 days.
| Name | T47 SECURITY LTD |
|---|---|
| Company number | 13677836 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 ST. CRISPINS CLOSE SOUTHALL UB1 2UT |
|---|---|
| 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 Syed Kabeer Ul Hassan Nationality: Pakistani,English |
Dates: Thursday, August 4, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Ismail Shah Nationality: Portuguese,Pakistani |
Dates: Wednesday, May 18, 2022 - Thursday, August 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Syed Kabeer Ul Hassan Nationality: Pakistani,English |
Dates: Wednesday, October 13, 2021 - Friday, June 17, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 13 July 2023, (-448 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against T47 SECURITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| T47 SECURITY LTD | 13 Oct 2021 |