# Secure Access Security Ltd

## Details

- **Company number:** [12311894](https://find-and-update.company-information.service.gov.uk/company/12311894)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 13 Nov 2019
- **Registered office:** SECURE ACCESS SECURITY LTD SUITE 1485, 321-323 HIGH ROAD, ROMFORD, RM6 6AX
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANA, Ahtsham Shabbir | director | 13 Nov 2019 | 1 Nov 2021 |
| CELMARE, David | director | 1 Oct 2021 | 6 Jul 2023 |
| COVACIU, Margareta-Felicia | director | 1 Aug 2022 | 15 Apr 2024 |
| MUHAMMAD, Nadeem | director | 1 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ahtsham Shabbir Rana | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Nov 2019 | 1 Nov 2021 |
| Mr David Celmare | ownership-of-shares-75-to-100-percent | 1 Oct 2021 | 6 Jul 2023 |
| Ms Margareta-Felicia Covaciu | ownership-of-shares-75-to-100-percent | 1 Jun 2022 | 15 Apr 2024 |
| Mr Nadeem Muhammad | ownership-of-shares-75-to-100-percent | 1 Aug 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2022 | £312,450 | 2 |
| 30 Nov 2021 | £45,219 | 1 |
| 30 Nov 2020 | £5,147 | 1 |