SECUR GLOBAL LIMITED - LUTON
| Company Profile | Company Filings |
Overview
SECUR GLOBAL LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active - Proposal to Strike off.
SECUR GLOBAL LIMITED was incorporated 11 years ago on 06/11/2012 and has the registered number: 08282403. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2022.
SECUR GLOBAL LIMITED was incorporated 11 years ago on 06/11/2012 and has the registered number: 08282403. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2022.
SECUR GLOBAL LIMITED - LUTON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 31/03/2020 | 28/06/2022 |
Registered Office
1 FINWAY
LUTON
LU1 1TR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SECURITY LOGISTICS INT LTD (until 07/09/2015)
SECURITY LOGISTICS INT LTD (until 07/09/2015)
GRA ENTERPRISES PARTNERS LTD (until 03/03/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2021 | 11/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIYAL AHMED KHAN | Jan 1993 | British | Director | 2016-04-12 | CURRENT |
| GULRUKH NAZIA | May 1978 | Pakistani | Director | 2012-11-06 UNTIL 2014-03-04 | RESIGNED |
| MRS ZAINAB ZEHRA MIRZA | Mar 1979 | British | Director | 2014-03-04 UNTIL 2015-08-04 | RESIGNED |
| MR SAMEER AHMED KHAN | Aug 1991 | British | Director | 2014-03-04 UNTIL 2019-10-01 | RESIGNED |
| MR JUNAID GODIL | Dec 1981 | British | Director | 2013-12-01 UNTIL 2014-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniyal Ahmed Khan | 2019-10-07 | 1/1993 | Luton Uk | Significant influence or control |
| Mr Sameer Ahmed Khan | 2016-11-06 - 2019-10-07 | 8/1991 | Luton | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SECUR GLOBAL LIMITED - Filleted accounts | 2021-03-30 | 31-03-2020 | £3,034 Cash £-39,328 equity |
| SECUR GLOBAL LIMITED - Filleted accounts | 2020-04-01 | 31-03-2019 | £760 Cash £-14,336 equity |
| SECUR GLOBAL LIMITED - Filleted accounts | 2017-11-25 | 31-03-2017 | £27,397 Cash £10,242 equity |
| Dormant Company Accounts - SECUR GLOBAL LIMITED | 2016-07-29 | 30-11-2015 | £2 equity |
| Dormant Company Accounts - SECUR GLOBAL LIMITED | 2015-11-04 | 30-11-2014 | £2 equity |
| Abbreviated Company Accounts - SECURITY LOGISTICS INT LTD | 2014-07-31 | 30-11-2013 | £-130 equity |