OpenCompanies

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

463 Porters Avenue
Dagenham
RM9 4ND

Previous names

  • Apex Security System Ltd (until 4 Oct 2024)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data