Securiteam Limited is a private limited company registered at Nadeem Plaza Unit 11-A, 172 Dunstable Road, Luton LU4 8FG. Incorporated on 2021-12-08, this 2-year-old company is run by 6 directors and 1 secretary.
Director Tahir M., appointed on 24 November 2023. Director Mohammed Q., appointed on 24 November 2023. Director Mohammed U., appointed on 24 November 2023.
Moving on to secretaries, we can mention: Ghulam M., appointed on 24 November 2023.
The company is officially classified as "private security activities" (SIC code: 80100).
The last confirmation statement was sent on 2023-10-09 and the date for the subsequent filing is 2024-10-23. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Nadeem Plaza Unit 11-a |
| Office Address2 | 172 Dunstable Road |
| Town | Luton |
| Post code | LU4 8FG |
| Country of origin | United Kingdom |
| Registration Number | 13790626 |
| Date of Incorporation | Wed, 8th Dec 2021 |
| Industry | Private security activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 24 November 2023
Position: Director
Appointed: 24 November 2023
Position: Director
Appointed: 24 November 2023
Position: Secretary
Appointed: 24 November 2023
Position: Director
Appointed: 24 November 2023
Position: Director
Appointed: 06 October 2023
Position: Director
Appointed: 08 December 2021
The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Ghulam M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Murtaza T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mohammad K., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ghulam M.
| Notified on | 8 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Murtaza T.
| Notified on | 6 October 2023 |
| Ceased on | 6 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohammad K.
| Notified on | 8 December 2021 |
| Ceased on | 25 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 24th November 2023. filed on: 27th, November 2023 |
officers | Free Download (2 pages) |
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