HAY SECURITY SOLUTIONS LTD
10 SHAW SQUARE, LONDON E17 5JB- Active
- Private Limited Company
- Company No. 14150215
- Last Updated: 01 Mar 2024
Company Profile
HAY SECURITY SOLUTIONS LTD was incorporated on Monday, June 6, 2022 as a Private Limited Company with registered address in LONDON. HAY SECURITY SOLUTIONS LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 2 years 4 months and 14 days.
| Name | HAY SECURITY SOLUTIONS LTD |
|---|---|
| Company number | 14150215 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 SHAW SQUARE LONDON E17 5JB |
|---|---|
| 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 Haydar Ozcan Nationality: British |
Dates: Thursday, February 1, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Haydar Ozcan Nationality: British |
Dates: Thursday, September 29, 2022 - Wednesday, January 31, 2024
ownership of shares 75 to 100 percent
|
| Mr Haydar Ozcan Nationality: British |
Dates: Wednesday, September 28, 2022 - Wednesday, January 31, 2024
ownership of shares 75 to 100 percent
|
| Mr Haydar Ozcan Nationality: British |
Dates: Monday, June 6, 2022 - Wednesday, September 28, 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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (161 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 04 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAY SECURITY SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAY SECURITY SOLUTIONS LTD | 06 Jun 2022 |