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Companies House/Twickenham/Company profile

BANAS SECURITY LTD

Active - Proposal to Strike off
15670658·incorporated 2024-04-23

BANAS SECURITY LTD is an active UK private limited company, incorporated on 23 April 2024 at Companies House (number 15670658; OpenRegistry canonical ID GB-15670658-banas-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 4,822 active companies registered in Twickenham, Middlesex (postcode TW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-04-23
Registered Address
UNIT 3 UPPER DECK PHOENIX WHARF, EEL PIE ISLAND, TWICKENHAM, MIDDLESEX, TW1 3DY, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Persons with significant control

BANAS SECURITY LTD has 2 persons with significant control on file:

  • Mr Marek Banas born 1988 resident in United Kingdom, Polish national. Notified 2024-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ewa Kedziora-Banas born 1988 resident in United Kingdom, Polish national. Notified 2024-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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