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Companies House/Hayes/Company profile

SITE SECURITY PVT LTD

Active
07227204·incorporated 2010-04-19

SITE SECURITY PVT LTD is an active UK private limited company, incorporated on 19 April 2010 at Companies House (number 07227204; OpenRegistry canonical ID GB-07227204-site-security-pvt-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 10,395 active companies registered in Hayes (postcode UB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-04-19
Registered Address
77 BOURNE AVENUE, HAYES, UB3 1QW, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Persons with significant control

SITE SECURITY PVT LTD has 1 person with significant control on file:

  • Mr Khan Gul born 1963 resident in England, British national. Notified 2025-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Khan Gul born 1963 resident in England, British national. Notified 2023-02-02. Ceased 2024-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Khan Gul born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Abdul Wahab Khan born 1997 resident in England, British national. Notified 2021-12-01. Ceased 2023-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Abdul Wahab Khan born 1997 resident in United Kingdom, British national. Notified 2024-11-02. Ceased 2025-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SITE SECURITY PVT LTD has previously traded as:

  • LONDON EDUCATION CONSULTANTS FOR ADVANCED STUDIES LTD (until 2021-06-25)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Hayes: