TORCIA SECURITY LTD
39A EASTWOOD ROAD, ILFORD IG3 8UT- Active
- Private Limited Company
- Company No. 14744486
- Last Updated: 01 Mar 2024
Company Profile
TORCIA SECURITY LTD was incorporated on Tuesday, March 21, 2023 as a Private Limited Company with registered address in ILFORD. TORCIA SECURITY LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 1 year 6 months and 21 days.
| Name | TORCIA SECURITY LTD |
|---|---|
| Company number | 14744486 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39A EASTWOOD ROAD ILFORD IG3 8UT |
|---|---|
| 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 Khalid Munir Nationality: British |
Dates: Monday, February 19, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Muhammed Zunnorain Bin Riaz Nationality: Pakistani |
Dates: Saturday, January 13, 2024 - Monday, February 19, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Khalid Munir Nationality: British |
Dates: Tuesday, March 21, 2023 - Wednesday, December 20, 2023
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 March |
| Next annual accounts due | 21 December 2024, (70 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TORCIA SECURITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TORCIA SECURITY LTD | 21 Mar 2023 |