Future Secure Limited (registration number 12166493) is a private limited company started on 2019-08-20 originating in United Kingdom. This firm was registered at 8 Wheatley Road, Isleworth TW7 6JH. Having undergone a change in 2020-08-18, the previous name this company used was Urban Brothers Constructions Ltd. Future Secure Limited operates Standard Industrial Classification: 80100 which stands for "private security activities".

Company details

Name Future Secure Limited
Number 12166493
Date of Incorporation: 20th August 2019
End of financial year: 31 August
Address: 8 Wheatley Road, Isleworth, TW7 6JH
SIC code: 80100 - Private security activities

When it comes to the 4 directors that can be found in this business, we can name: Mohammad K. (appointed on 15 April 2024), Mahnoor K. (appointment date: 30 April 2023), Aamir Q. (appointed on 27 June 2021). The official register reports 3 persons of significant control, namely: Salman H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Amir H. has substantial control or influence, Ramiz M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Salman H.
3 September 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Amir H.
30 June 2020 - 14 June 2021
Nature of control: significiant influence or control
Ramiz M.
20 August 2019 - 30 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM01) Director's appointment terminated on 2023/11/30
filed on: 30th, November 2023 | officers
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