OpenCompanies

Prometheus Security And Safety Solutions Ltd

Company number
12816058
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2020
Nature of business
Private security activities
Other business support service activities n.e.c.
Other education n.e.c.

Registered office

Winsor And Newton Building
Whitefriars Avenue
Harrow
HA3 5RN

Previous names

  • C&M Global Security And Safety Services Ltd (until 1 Feb 2021)

Control

NameNature of controlNotifiedCeased
Mr Christopher Cyril Ranford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 Aug 2020 7 Jan 2021
Mrs Carly Lee Ownership Of Shares 25 To 50 Percent 16 Jan 2021 15 Jul 2022
Mr Mark James Lee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 Aug 2020 18 Jul 2022
Mr Muhammed Waqas Khokhar Ownership Of Shares 75 To 100 Percent 18 Jul 2022 15 Mar 2023
Mr Stuart Meekings Ownership Of Shares 25 To 50 Percent 16 Jan 2021 15 Mar 2023
Mrs Maida Khan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Mar 2023 16 May 2024
Mr Sohail Ghaffar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 May 2024

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £5,152 £2,237 2
31 Jan 2024 £3,928 £8,191 0
31 Jan 2023 £2 - 0
31 Jan 2022 £8,402 - 0

Connections

Companies at the same address

Data