1st National Security Ltd
- Company number
- 12233059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2019
- Nature of business
- Private security activities
Registered office
Previous names
- Britania Security Services Limited (until 22 Jul 2021)
- Secure Guard London Ltd (until 27 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLAHI, Zahoor | Director | 30 Sep 2019 | 7 Aug 2020 |
| CHEEMA, Nabeel Kamran | Director | 7 Aug 2020 | 19 Jul 2024 |
| HUSSAIN, Nadeem | Director | 22 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Zahoor Ellahi | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
30 Sep 2019 | 7 Aug 2020 |
| Mr Nabeel Kamran Cheema | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
7 Aug 2020 | 22 Jun 2024 |
| Mr Nadeem Hussain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £16,866 | - | 8 |
| 30 Sep 2024 | £9,643 | - | 6 |
| 30 Sep 2023 | £752 | - | 4 |
| 30 Sep 2022 | £323 | - | 3 |
| 30 Sep 2021 | £890 | - | 1 |
| 30 Sep 2020 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- HUSSAIN, Nadeem - Director at Prime Ledgers Ltd