Secure Security Guards Ltd
- Company number
- 10639286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2017
- Nature of business
- Private security activities
General cleaning of buildings
Other cleaning services
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AZIZI, Yakub | Director | 11 Jun 2020 | 11 Jun 2020 |
| AZIZE, Elyas | Director | 25 Feb 2017 | 11 Jun 2020 |
| AZIZI, Shokriyeh | Director | 1 Dec 2021 | 31 Dec 2021 |
| UL HAQ, Muhammad Waqas | Director | 21 Jul 2026 | |
| AZIZE, Elyas | Secretary | 11 Jun 2020 | |
| AZIZE, Elyas | Director | 11 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yakub Azizi | Ownership Of Shares 75 To 100 Percent As Trust | 11 Jun 2020 | 11 Jun 2020 |
| Mr Elyas Azize | Ownership Of Shares 75 To 100 Percent | 11 Jun 2020 | 11 Jun 2020 |
| Mr Elyas Azize | Ownership Of Shares 75 To 100 Percent | 25 Feb 2017 | 11 Jun 2020 |
| Mrs Shokriyeh Azizi | Ownership Of Shares 25 To 50 Percent | 1 Dec 2021 | 31 Dec 2021 |
| Zakir Said | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2026 | 21 Jul 2026 |
| Elyas Azize | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
11 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Feb 2025 | -£146,472 | £9,480 | 0 |
| 27 Feb 2024 | -£172,473 | £377 | 0 |
| 28 Feb 2023 | -£90,605 | - | 0 |
| 28 Feb 2022 | £36,145 | - | 17 |
| 28 Feb 2021 | £65,881 | - | 18 |
| 28 Feb 2020 | £47,383 | - | 9 |
| 28 Feb 2019 | -£3,224 | - | - |
| 28 Feb 2018 | -£2,739 | - | - |
Connections
Directors’ other companies
- UL HAQ, Muhammad Waqas - Director at Shield Master Security Ltd