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Companies House/Brentford/Company profile

SECUREGUARD SERVICES LIMITED

Active - Proposal to Strike off
13359600·incorporated 2021-04-27

SECUREGUARD SERVICES LIMITED is an active UK private limited company, incorporated on 27 April 2021 at Companies House (number 13359600; OpenRegistry canonical ID GB-13359600-secureguard-services-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 3,445 active companies registered in Brentford (postcode TW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-04-27
Registered Address
SUITE 141, WESTLINK HOUSE, 981 GREAT WEST ROAD, BRENTFORD, TW8 9DN, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2024-03-17. Next confirmation statement due 2025-03-31.

Persons with significant control

SECUREGUARD SERVICES LIMITED has 1 person with significant control on file:

  • Mr Osmond Mathias De Souza born 1980 resident in England, Portuguese national. Notified 2023-01-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Muhammad Asim Mir born 1984 resident in United Kingdom, British national. Notified 2021-04-27. Ceased 2022-09-16.
    • 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
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Muhammad Adnan born 1986 resident in United Kingdom, Pakistani national. Notified 2022-09-16. Ceased 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

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

Other companies registered in Brentford: