Company number 08828231
Status Active
Incorporation Date 31 December 2013
Company Type Private Limited Company
Address 331 HIGH STREET, SLOUGH, ENGLAND, SL1 1TX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Muhammad Zaman as a director on 7 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SMARTSEC SERVICES LIMITED are www.smartsecservices.co.uk, and www.smartsec-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Smartsec Services Limited is a Private Limited Company.
The company registration number is 08828231. Smartsec Services Limited has been working since 31 December 2013.
The present status of the company is Active. The registered address of Smartsec Services Limited is 331 High Street Slough England Sl1 1tx. . ABBASI, Rizwan Ahmed is a Director of the company. Director ZAMAN, Muhammad has been resigned. Director ZAMAN, Muhammad has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
ZAMAN, Muhammad
Resigned: 07 December 2016
Appointed Date: 20 December 2015
39 years old
Director
ZAMAN, Muhammad
Resigned: 26 November 2015
Appointed Date: 31 December 2013
39 years old
Persons With Significant Control
Mr Rizwan Ahmed Abbasi
Notified on: 10 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
SMARTSEC SERVICES LIMITED Events
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Termination of appointment of Muhammad Zaman as a director on 7 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Registered office address changed from Flat 4 Om House Elm Lodge Avenue Reading RG30 2RZ to 331 High Street Slough SL1 1TX on 25 August 2016
25 May 2016
Director's details changed for Mr Muhammad Zaman on 25 May 2016
...
... and 3 more events
26 Nov 2015
Termination of appointment of Muhammad Zaman as a director on 26 November 2015
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr muhammad zaman
02 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
31 Dec 2013
Incorporation
Statement of capital on 2013-12-31
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ANNOTATION
Part Rectified Director's date of birth was removed from the public register on 30/06/2015 as it is invalid or ineffective