SWISS SECURITY LIMITED Active
Company Number
15933382
Incorporation Date
2024-09-03
Registered Office Address
Flat 2 House 157-159 High Street, Southampton, Hampshire, SO14 2BT, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| GILANI, Syed Mustaj Hussain Shah | Director | 2026-06-01 | N/A | Pakistani / England |
| GILANI, Syed Mustaj Hussain Shah | Director | 2024-11-15 | N/A | Pakistani / England |
| MEHBOOB, Sardar | Director | 2024-09-03 | N/A | Pakistani / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Syed Mustaj Hussain Shah Gilani | Individual Person With Significant Control | Right to appoint and remove directors as firm, Significant influence or control, Significant influence or control as trust, Significant influence or control as firm | 2024-11-15 |
| Sardar Mehboob | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2024-09-03 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Sardar Mehboob (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2024-09-03 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-06-03 |
| Average Number of Employees | N/A | 2026-06-03 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2026-06-03 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2026-09-30 | N/A |
| Next Accounts Due Date | 2027-06-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-06-03 | Accounts | Accounts with accounts type dormant |
| 2026-06-01 | Officers | Appoint person director company with name date |
| 2026-06-01 | Officers | Termination director company with name termination date |
| 2025-12-09 | Address | Change registered office address company with date old address new address |
| 2025-12-06 | Gazette | Gazette filings brought up to date |
| 2025-12-04 | Confirmation Statement | Confirmation statement with updates |
| 2025-11-25 | Gazette | Gazette notice compulsory |
| 2025-11-21 | Address | Change registered office address company with date old address new address |
| 2024-11-20 | Persons With Significant Control | Notification of a person with significant control |
| 2024-11-20 | Address | Change registered office address company with date old address new address |
| 2024-11-20 | Officers | Termination director company with name termination date |
| 2024-11-20 | Officers | Appoint person director company with name date |
| 2024-11-20 | Persons With Significant Control | Cessation of a person with significant control |
| 2024-09-03 | Incorporation | Incorporation company |