OpenRegistry
Companies House/Sheffield/Company profile

SECUREWISE SECURITY SERVICES LIMITED

Active
12489461·incorporated 2020-02-28

SECUREWISE SECURITY SERVICES LIMITED is an active UK private limited company, incorporated on 28 February 2020 at Companies House (number 12489461; OpenRegistry canonical ID GB-12489461-securewise-security-services-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 16,703 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-28
Registered Address
OFFICE 7 HAYWOOD HOUSE, HYDRA BUSINESS PARK, NETHER LANE, ECCLESFIELD, SHEFFIELD, S35 9ZX, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Next confirmation statement due 2021-03-28.

Persons with significant control

SECUREWISE SECURITY SERVICES LIMITED has 1 person with significant control on file:

  • Mr Sardar Muhammad Farooq Hussain born 1986 resident in England, British national. Notified 2024-12-12.
    • 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 Waseem Sabir Bhatti born 1985 resident in United Kingdom, Pakistani national. Notified 2022-04-29. Ceased 2022-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rana Abdul Rauf born 1984 resident in England, British national. Notified 2022-04-29. Ceased 2024-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rana Abdul Rauf born 1984 resident in United Kingdom, British national. Notified 2020-02-28. Ceased 2022-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Babar Hussain Abid born 1973 resident in England, Pakistani national. Notified 2024-06-20. Ceased 2024-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Sheffield: