Smartsec Facilities Services Ltd
- Company number
- 11897742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2019
- Nature of business
- Private security activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIDDIQ, Rahib | Director | 1 Oct 2025 | 1 Aug 2026 |
| SUTHAKARAN, Suganjan | Director | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hasaan Malik | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Mar 2019 | 5 Sep 2022 |
| Miss Afshan Iqbal Malik | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Sep 2022 | 28 Sep 2022 |
| Mr Rahib Siddiq | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Mar 2019 | 1 Aug 2023 |
| Mr Mohammed Faisal Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2023 | 1 Oct 2025 |
| Mr Malik Hasaan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2022 | 5 Oct 2025 |
| Mr Rahib Saddiq | Ownership Of Shares 75 To 100 Percent | 1 Oct 2025 | 1 Aug 2026 |
| Mr Suganjan Suthakaran | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | £100 | £100 | - |
| 31 Mar 2024 Dormant | £100 | £100 | - |
| 31 Mar 2023 Dormant | £2 | - | - |
| 31 Mar 2022 | £15,241 | - | 37 |
| 30 Mar 2021 | £48,120 | £21,387 | 10 |
| 31 Mar 2020 | £3,839 | £904 | - |
Connections
Companies at the same address
- Maya Shipping Ltd (11735396)