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Companies House/Ilford/Company profile

TECHSECURE LIMITED

Active
15826214·incorporated 2024-07-08

TECHSECURE LIMITED is an active UK private limited company, incorporated on 8 July 2024 at Companies House (number 15826214; OpenRegistry canonical ID GB-15826214-techsecure-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 102,909 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-08
Registered Address
152 HENLEY ROAD, ILFORD, IG1 2TR, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Next accounts due 2026-04-08. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2025-08-05.

Persons with significant control

TECHSECURE LIMITED has 1 person with significant control on file:

  • Mr Awais Ali born 2003 resident in United Kingdom, Pakistani national. Notified 2025-01-04.
    • 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 Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Waqar Ali born 1981 resident in United Kingdom, British national. Notified 2024-07-08. Ceased 2024-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Syed Zeeshan Kazmi born 1980 resident in England, Pakistani national. Notified 2024-10-15. Ceased 2025-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

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Other companies registered in Ilford: