GUARD24SEVEN LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1HS

Company number 09085835
Status Active
Incorporation Date 13 June 2014
Company Type Private Limited Company
Address SUITE 2B, CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, ENGLAND, LU1 1HS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Sarfraz Yousaf as a director on 24 June 2016. The most likely internet sites of GUARD24SEVEN LIMITED are www.guard24seven.co.uk, and www.guard24seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Guard24seven Limited is a Private Limited Company. The company registration number is 09085835. Guard24seven Limited has been working since 13 June 2014. The present status of the company is Active. The registered address of Guard24seven Limited is Suite 2b Crystal House New Bedford Road Luton England Lu1 1hs. . HAMADANI, Syed Muhammad Ali is a Director of the company. Director NAQVI, Syed Mujahid Abbas has been resigned. Director NAQVI, Syed Muajhid Abbas has been resigned. Director YOUSAF, Sarfraz has been resigned. Director YOUSAF, Sarfraz has been resigned. The company operates in "Private security activities".


Current Directors

Director
HAMADANI, Syed Muhammad Ali
Appointed Date: 20 July 2015
49 years old

Resigned Directors

Director
NAQVI, Syed Mujahid Abbas
Resigned: 20 July 2015
Appointed Date: 08 July 2015
50 years old
Director
NAQVI, Syed Muajhid Abbas
Resigned: 07 July 2015
Appointed Date: 13 June 2014
50 years old
Director
YOUSAF, Sarfraz
Resigned: 24 June 2016
Appointed Date: 20 July 2015
37 years old
Director
YOUSAF, Sarfraz
Resigned: 08 July 2015
Appointed Date: 07 April 2015
37 years old

Persons With Significant Control

Mr Syed Muhammad Ali Hamadani
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

GUARD24SEVEN LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
25 Jun 2016
Termination of appointment of Sarfraz Yousaf as a director on 24 June 2016
05 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Jan 2016
Registered office address changed from 31 Alma Street Luton LU1 2PL to 32a Cromwell Road Luton LU3 1DN on 1 January 2016
...
... and 13 more events
07 Jul 2015
Appointment of Mr Sarfraz Yousaf as a director on 7 April 2015
07 Jul 2015
Termination of appointment of Syed Muajhid Abbas Naqvi as a director on 7 July 2015
05 Apr 2015
Registered office address changed from Grosvenor House Unit 27 Alma Street, Luton LU1 2PL England to 2B New Bedford Road Luton LU1 1HS on 5 April 2015
24 Jun 2014
Registered office address changed from C/O Grosvenor House 45-47 Alma Street Luton Beds LU1 2PL United Kingdom on 24 June 2014
13 Jun 2014
Incorporation
Statement of capital on 2014-06-13
  • GBP 1

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