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Companies House/Waltham Abbey/Company profile

1ST NATIONAL SECURITY LTD

Active
12233059·incorporated 2019-09-30

1ST NATIONAL SECURITY LTD is an active UK private limited company, incorporated on 30 September 2019 at Companies House (number 12233059; OpenRegistry canonical ID GB-12233059-1st-national-security-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 3,388 active companies registered in Waltham Abbey (postcode EN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-30
Registered Address
UNIT 5 ABILITY HOUSE, 121, BROOKER ROAD, WALTHAM ABBEY, EN9 1JH, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Persons with significant control

1ST NATIONAL SECURITY LTD has 1 person with significant control on file:

  • Mr Nadeem Hussain born 1991 resident in England, Pakistani national. Notified 2024-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nabeel Kamran Cheema born 1978 resident in England, British national. Notified 2020-08-07. Ceased 2024-06-22.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Zahoor Ellahi born 1985 resident in England, Pakistani national. Notified 2019-09-30. Ceased 2020-08-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

1ST NATIONAL SECURITY LTD has previously traded as:

  • SECURE GUARD LONDON LTD (until 2024-04-27)
  • BRITANIA SECURITY SERVICES LIMITED (until 2021-07-22)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Waltham Abbey: