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Companies House/London/Company profile

SMARTSEC FACILITIES SERVICES LTD

Active
11897742·incorporated 2019-03-21

SMARTSEC FACILITIES SERVICES LTD is an active UK private limited company, incorporated on 21 March 2019 at Companies House (number 11897742; OpenRegistry canonical ID GB-11897742-smartsec-facilities-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-21
Registered Address
210 CHURCH ROAD, REGENT 88, LONDON, E10 7JQ, ENGLAND
SIC
80100 — Private security activities
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Persons with significant control

SMARTSEC FACILITIES SERVICES LTD has 1 person with significant control on file:

  • Mr Rahib Saddiq born 1991 resident in England, British national. Notified 2025-10-01.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Rahib Siddiq born 1991 resident in United Kingdom, British national. Notified 2019-03-21. Ceased 2023-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Hasaan Malik born 1980 resident in United Kingdom, Norwegian national. Notified 2019-03-21. Ceased 2022-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Afshan Iqbal Malik born 1981 resident in England, Norwegian national. Notified 2022-09-05. Ceased 2022-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Malik Hasaan born 1980 resident in England, Norwegian national. Notified 2022-09-28. Ceased 2025-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mohammed Faisal Khan born 1995 resident in United Kingdom, British national. Notified 2023-08-01. Ceased 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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