ETHICAL SECURITY SERVICES LTD

ETHICAL SECURITY SERVICES LTD is an active private limited company, incorporated on 2 May 2018. The nature of the business is Private security activities. The company's registered office is on Eastfield Road, Peterborough. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ETHICAL SECURITY SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11342525
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1143 EASTFIELD ROAD
Post TownPETERBOROUGH
CountryENGLAND
PostcodePE1 4AU

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/05/2024
Last Made Up Date01/05/2023

Return

Next Due Date30/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:
ETHICAL SECURITY SERVICES LTD

Directors

(The company's officers)
MR FIAZ REHMAN
(~48 year old British national)
12 MELFORD CLOSE, PETERBOROUGH, PE3 9NG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/05/2018
MR FIAZ REHMAN
(~48 year old British national)
143 EASTFIELD ROAD, PETERBOROUGH, PE1 4AU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/05/2018

Shareholders

(Persons of Significant Control)
Mr Fiaz Rehman
(~48 year old British national)
143, Eastfield Road, Peterborough, PE1 4AU, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/05/2018

Connections

(Shared officers)
  • MR FIAZ REHMAN
  • MR FIAZ UR REHMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)