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Techsecure Limited

Techsecure Limited is an active company incorporated on 8 July 2024 with the registered office located in Ilford, Greater London. Techsecure Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15826214
Private limited company
Age
1 year 2 months
Incorporated 8 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 8 April 2026 (7 months remaining)
Contact
Address
152 Henley Road
Ilford
IG1 2TR
England
Address changed on 14 Mar 2025 (5 months ago)
Previous address was Office 5919 58 Peregrine Road Hainault Peregrine Road Hainault Ilford Essex IG6 3SZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in UK • Born in Mar 2003 • Security Officer
Director • Software Engineer • British • Lives in UK • Born in Jan 1981
Director • Driver • Pakistani • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Technicalways Limited
Waqar Ali is a mutual person.
Active
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Waqar Ali is a mutual person.
Active
2elv Horizon Limited
Waqar Ali is a mutual person.
Active
Fatima&Zahra Limited
Waqar Ali is a mutual person.
Active
Van&Man Removals Limited
Waqar Ali is a mutual person.
Active
Essex Security Limited
Waqar Ali is a mutual person.
Dissolved
Financials
Techsecure Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Registered Address Changed
5 Months Ago on 14 Mar 2025
Registered Address Changed
5 Months Ago on 13 Mar 2025
Registered Address Changed
7 Months Ago on 22 Jan 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Mr Awais Ali (PSC) Details Changed
8 Months Ago on 4 Jan 2025
Syed Zeeshan Kazmi (PSC) Resigned
8 Months Ago on 4 Jan 2025
Awais Ali (PSC) Appointed
8 Months Ago on 4 Jan 2025
Syed Zeeshan Kazmi Resigned
8 Months Ago on 4 Jan 2025
Mr Awais Ali Appointed
8 Months Ago on 4 Jan 2025
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Documents
Termination of appointment of Syed Zeeshan Kazmi as a director on 4 January 2025
Submitted on 14 Mar 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 14 Mar 2025
Notification of Awais Ali as a person with significant control on 4 January 2025
Submitted on 14 Mar 2025
Change of details for Mr Awais Ali as a person with significant control on 4 January 2025
Submitted on 14 Mar 2025
Cessation of Syed Zeeshan Kazmi as a person with significant control on 4 January 2025
Submitted on 14 Mar 2025
Appointment of Mr Awais Ali as a director on 4 January 2025
Submitted on 14 Mar 2025
Registered office address changed from Office 5919 58 Peregrine Road Hainault Peregrine Road Hainault Ilford Essex IG6 3SZ England to 152 Henley Road Ilford IG1 2TR on 14 March 2025
Submitted on 14 Mar 2025
Registered office address changed from 1 Faringdon Avenue Romford RM3 8SJ England to Office 5919 58 Peregrine Road Hainault Peregrine Road Hainault Ilford Essex IG6 3SZ on 13 March 2025
Submitted on 13 Mar 2025
Registered office address changed from 37 Epworth Road Isleworth TW7 5BL England to 1 Faringdon Avenue Romford RM3 8SJ on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Repayment History
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