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SMART SECURE LTD

Active
08858527·incorporated 2014-01-23

SMART SECURE LTD is an active UK private limited company, incorporated on 23 January 2014 at Companies House (number 08858527; OpenRegistry canonical ID GB-08858527-smart-secure-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 68,689 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-23
Registered Address
176 CRANBROOK ROAD, ILFORD, IG1 4LX
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-30. Financial year-end: 30/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-05-07. Next confirmation statement due 2017-06-04.

Persons with significant control

SMART SECURE LTD has 1 person with significant control on file:

  • Mrs Noureen Uzma born 1982 resident in England, Pakistani national. Notified 2024-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Numaan Ahmed Khan born 1994 resident in United Kingdom, British national. Notified 2023-11-01. Ceased 2025-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ali Raza born 1990 resident in England, Pakistani national. Notified 2016-04-06. Ceased 2020-04-21.
    • Owns 25–50% of shares
  • Mr Faisal Ali born 1989 resident in United Kingdom, Pakistani national. Notified 2016-04-06. Ceased 2023-11-01.
    • Owns 25–50% of shares

Previous names

SMART SECURE LTD has previously traded as:

  • ABESUA SERVICES LTD (until 2023-12-11)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08858527.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.