Secure Risk Management Limited is a private limited company situated at Fairgate House, 205 Kings Road, Birmingham B11 2AA. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-12-01, this 6-year-old.
The company is categorised as "private security activities" (Standard Industrial Classification code: 80100).
The latest confirmation statement was filed on 2023-07-19 and the deadline for the subsequent filing is 2024-08-02. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Fairgate House |
| Office Address2 | 205 Kings Road |
| Town | Birmingham |
| Post code | B11 2AA |
| Country of origin | United Kingdom |
| Registration Number | 11092318 |
| Date of Incorporation | Fri, 1st Dec 2017 |
| Industry | Private security activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
The list of persons with significant control that own or control the company consists of 5 names. As we identified, there is Maryam B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Waqar S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Maryam B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Maryam B.
| Notified on | 11 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Waqar S.
| Notified on | 10 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Maryam B.
| Notified on | 23 June 2020 |
| Ceased on | 23 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Waqar S.
| Notified on | 10 December 2019 |
| Ceased on | 23 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Asghar Ali S.
| Notified on | 1 December 2017 |
| Ceased on | 10 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (8 pages) |
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