# Priority Fix Limited

## Details

- **Company number:** [12667862](https://find-and-update.company-information.service.gov.uk/company/12667862)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2020
- **Registered office:** 463 PORTERS AVENUE, DAGENHAM, RM9 4ND
- **Nature of business:** [58290](/sic/58290) Other software publishing, [62090](/sic/62090) Other information technology service activities


## Previous names

- Apex Security System Ltd (until 4 Oct 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SULTAN, Yaser | director | 18 Dec 2025 |  |
| THE SULTAN GROUP LTD | corporate-director | 24 Oct 2024 | 20 Feb 2026 |
| RANA, Adnan | director | 24 Oct 2024 | 18 Dec 2025 |
| MUGHAL, Mohammed Asif | director | 16 Sep 2020 | 18 Dec 2025 |
| RANA, Adnan | director | 13 Jun 2020 | 14 Mar 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sultan Group Holdings Ltd | ownership-of-shares-25-to-50-percent | 24 Oct 2024 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | £100 | - |
| 30 Jun 2024 | £1 | - |
| 30 Jun 2023 | £1 | - |
| 30 Jun 2022 | £1 | £1 |
| 30 Jun 2021 | £1 | - |



## Owned by

Priority Fix Limited → [Sultan Group Holdings Ltd](/company/15668196)





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