OpenCompanies

FMT Security Services Limited

Company number
06518058
Status
Active
Type
Private Limited Company
Incorporated
28 Feb 2008
Nature of business
Private security activities

Registered office

4th Floor
Silverstream House, 45 Fitzroy Street
London
W1T 6EB

Previous names

  • Blue7 Group Limited (until 4 Sep 2026)
  • Marinecroft Limited (until 20 Oct 2025)

Officers

NameRoleAppointedResigned
TIRMIZI, Syed Fitrus Mehdi Director 17 Oct 2025
THORNTON, Nuala Martine Director 15 Mar 2024 17 Oct 2025
YOUNG, Lisa Mary Director 13 Nov 2021 15 Mar 2024
CHALFEN SECRETARIES LIMITED Corporate-Nominee-Secretary 28 Feb 2008 15 Mar 2024
MARTIN, Emma Jayne Director 13 Nov 2018 13 Nov 2021
PURDON, Jonathan Gardner Director 1 Dec 2015 13 Nov 2018
WHELAN, Jeffery John, Mr. Director 1 Oct 2009 1 Dec 2015
PURDON, John Gardner Director 28 Feb 2008 1 Oct 2009
CHALFEN NOMINEES LIMITED Corporate-Director 28 Feb 2008 1 Oct 2009

Control

NameNature of controlNotifiedCeased
Mr Syed Fitrus Mehdi Tirmizi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Oct 2025
Mrs Nuala Martine Thornton Significant Influence Or Control 15 Mar 2024 17 Oct 2025
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2024 17 Oct 2025
Chalfen Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2016 15 Mar 2024
Mr Alan Charles Rutland Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Jonathan Gardner Purdon Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016

Accounts

Year ended Net assets Cash
28 Feb 2025 Dormant £1 -
28 Feb 2024 Dormant £1 -
28 Feb 2023 Dormant £1 -
28 Feb 2022 Dormant £1 -
28 Feb 2021 Dormant £1 -
28 Feb 2020 Dormant £1 -
28 Feb 2019 Dormant £1 -
28 Feb 2018 Dormant £1 -
28 Feb 2017 Dormant £1 -
28 Feb 2016 Dormant £1 -
28 Feb 2015 Dormant £1 -
28 Feb 2014 Dormant £1 -
28 Feb 2013 Dormant £1 -
28 Feb 2012 Dormant £1 -
28 Feb 2011 Dormant £1 -
28 Feb 2010 Dormant £1 -
28 Feb 2009 Dormant £1 £0

Connections

Companies at the same address

Data