Priority Fix Limited
- Company number
- 12667862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2020
- Nature of business
- Other software publishing
Other information technology service activities
Registered office
Previous names
- Apex Security System Ltd (until 4 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANA, Adnan | Director | 13 Jun 2020 | 14 Mar 2021 |
| RANA, Adnan | Director | 24 Oct 2024 | 18 Dec 2025 |
| MUGHAL, Mohammed Asif | Director | 16 Sep 2020 | 18 Dec 2025 |
| THE SULTAN GROUP LTD | Corporate-Director | 24 Oct 2024 | 20 Feb 2026 |
| SULTAN, Yaser | Director | 18 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adnan Rana | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2020 | 14 Mar 2021 |
| Mr Mohammed Asif Mughal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2021 | 18 Dec 2025 |
| Sultan Group Holdings Ltd | Ownership Of Shares 25 To 50 Percent | 24 Oct 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £100 | - |
| 30 Jun 2024 Dormant | £1 | - |
| 30 Jun 2023 Dormant | £1 | - |
| 30 Jun 2022 Dormant | £1 | £1 |
| 30 Jun 2021 Dormant | £1 | - |
Connections
Owned by
Priority Fix Limited → Sultan Group Holdings Ltd
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