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Companies House/London/Company profile

PUNCTUAL SECURITY LIMITED

Active - Proposal to Strike off
12136799·incorporated 2019-08-02

PUNCTUAL SECURITY LIMITED is an active UK private limited company, incorporated on 2 August 2019 at Companies House (number 12136799; OpenRegistry canonical ID GB-12136799-punctual-security-limited). 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 E6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-08-02
Registered Address
242 PLASHET GROVE, LONDON, E6 1DQ, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-08-31. Next accounts due 2023-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-05-23. Next confirmation statement due 2024-06-06.

Persons with significant control

PUNCTUAL SECURITY LIMITED has 1 person with significant control on file:

  • Mr Abdul Sitar born 1979 resident in England, Pakistani national. Notified 2023-01-01.
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr. Muhammad Abbas Butt born 1976 resident in United Kingdom, Pakistani national. Notified 2019-08-02. Ceased 2023-01-01.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Shaheen Butt born 1968 resident in United Kingdom, British national. Notified 2019-08-02. Ceased 2022-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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