FMT Security Limited
- Company number
- 07102713
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2009
- Nature of business
- Private security activities
Registered office
Previous names
- FMT Security Limited (until 9 Sep 2026)
- Everythingventured Ltd (until 30 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 11 Dec 2009 | 15 Dec 2015 |
| THORNTON, Bryan Anthony | Director | 7 Jan 2016 | 29 Jan 2018 |
| TIRMIZI, Syed Fitrus Mehdi | Director | 29 Jan 2018 | 1 Apr 2019 |
| AFZAL, Immy | Director | 14 Dec 2018 | 20 Nov 2019 |
| TIRMIZI, Ashraaf | Director | 1 Nov 2019 | 7 Jan 2020 |
| RAZA, Hassan | Director | 5 Dec 2019 | 5 Jul 2020 |
| AFZL, Imy | Director | 20 Mar 2024 | 10 May 2024 |
| AFZAL, Imrn | Director | 18 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2016 | 29 Jan 2018 |
| Mr Bryan Anthony Thornton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2016 | 29 Jan 2018 |
| Mr Syed Fitrus Mehdi Tirmizi | Significant Influence Or Control | 29 Jan 2018 | 12 May 2019 |
| Mr Fitrus Mehdi Tirmizi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Nov 2019 | 5 Dec 2019 |
| Mr Imrn Afzal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust |
15 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £55,586 | - | 3 |
| 31 Dec 2022 Dormant | £1 | - | - |
| 31 Dec 2021 | £4,337 | - | 10 |
| 31 Dec 2020 | £14,420 | - | 4 |
| 31 Dec 2019 | £1,000 | - | 1 |
| 31 Dec 2018 Dormant | £1 | - | - |
| 31 Dec 2017 Dormant | £1 | - | - |
| 31 Dec 2016 Dormant | £1 | - | - |
| 31 Dec 2015 Dormant | £1 | - | - |
| 31 Dec 2014 Dormant | £1 | £1 | - |
| 31 Dec 2013 Dormant | £1 | £1 | - |
| 31 Dec 2012 Dormant | £1 | £1 | - |
| 31 Dec 2011 Dormant | £1 | £1 | - |
| 31 Dec 2010 Dormant | £1 | £0 | - |
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