OpenCompanies

Guarding & Security Ltd

Company number
10860892
Status
Dissolved
Type
Private Limited Company
Incorporated
11 Jul 2017
Dissolved
9 Jun 2026
Nature of business
Private security activities
Combined facilities support activities
Technical and vocational secondary education

Registered office

108 Cranbrook Road
Ilford
IG1 4LZ

Previous names

  • Nexus FM Ltd (until 13 Jan 2025)
  • Secureway Training & Solutions Limited (until 19 Jul 2022)

Control

NameNature of controlNotifiedCeased
Mr Ivo Māris Leitis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jun 2025
Mr Ahmed Waheed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 May 2025 13 Jun 2025
Mrs Shamiala Mughal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Feb 2025 29 May 2025
Mr. Mugheera Fazal Lakhanpal Hussain Ownership Of Shares 75 To 100 Percent 4 Feb 2025 22 Feb 2025
Mr Mohammad Fakhir Ownership Of Shares 75 To 100 Percent 15 Jan 2025 4 Feb 2025
Miss Shamiala Mughal Ownership Of Shares 75 To 100 Percent 17 Apr 2024 15 Jan 2025
Mr Moazzam Sultan Ownership Of Shares 75 To 100 Percent 12 Feb 2024 17 Apr 2024
Ms Aqsa Bibi Ownership Of Shares 25 To 50 Percent 22 Jan 2024 12 Feb 2024
Mr Moazzam Sultan Ownership Of Shares 50 To 75 Percent 8 Jan 2024 22 Jan 2024
Ms Aqsa Bibi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Nov 2023 8 Jan 2024
Mr Asif Butt Ownership Of Shares 75 To 100 Percent 6 Jul 2023 11 Nov 2023
Mr Usman Mahmood Ownership Of Shares 25 To 50 Percent 15 May 2023 6 Jul 2023
Mr Syed Ali Omair Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 14 Jul 2022 17 May 2023
Mr Arshad Mehmood Bhatti Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 11 Jul 2017 14 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Jul 2023 -£46,157 £9,309 8
31 Jul 2022 -£6,980 £8,853 8
31 Jul 2021 £9,687 - 5
31 Jul 2020 £511 - 4
31 Jul 2019 £784 - -
31 Jul 2018 £5,536 - -

Connections

Companies at the same address

Data