FMT SECURITY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Tirmizi, Imrn
Company Director born in December 1982
Individual (11 offsprings)
Officer
2019-12-18 ~ now
OF - Director → CIF 0
Mrs Imrn Tirmizi
Born in December 1982
Individual (11 offsprings)
Person with significant control
2019-12-15 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 8

1
Tirmizi, Syed Fitrus Mehdi
Director born in February 1983
Individual (16 offsprings)
Officer
2018-01-29 ~ 2019-04-01
OF - Director → CIF 0
Mr Syed Fitrus Mehdi Tirmizi
Born in February 1983
Individual (16 offsprings)
Person with significant control
2018-01-29 ~ 2019-05-12
PE - Has significant influence or control → CIF 0
Mr Fitrus Mehdi Tirmizi
Born in February 1983
Individual (16 offsprings)
Person with significant control
2019-11-01 ~ 2019-12-05
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Raza, Hassan
Company Director born in January 1978
Individual
Officer
2019-12-05 ~ 2020-07-05
OF - Director → CIF 0
3
Tirmizi, Ashraaf
Company Director born in February 1983
Individual
Officer
2019-11-01 ~ 2020-01-07
OF - Director → CIF 0
4
Afzl, Imy
Company Director born in July 1980
Individual
Officer
2024-03-20 ~ 2024-05-10
OF - Director → CIF 0
5
Afzal, Immy
Director born in February 1982
Individual
Officer
2018-12-14 ~ 2019-11-20
OF - Director → CIF 0
6
Thornton, Bryan Anthony
Director born in July 1955
Individual (364 offsprings)
Officer
2016-01-07 ~ 2018-01-29
OF - Director → CIF 0
Mr Bryan Anthony Thornton
Born in July 1955
Individual (364 offsprings)
Person with significant control
2016-12-10 ~ 2018-01-29
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
7
Valaitis, Peter Anthony
Director born in November 1950
Individual (2568 offsprings)
Officer
2009-12-11 ~ 2015-12-15
OF - Director → CIF 0
8
CFS SECRETARIES LIMITED
- now
PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
Dept 2, 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (8 parents, 727 offsprings)
Equity (Company account)
2 GBP2025-09-30
Person with significant control
2016-12-10 ~ 2018-01-29
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

EVERYTHINGVENTURED LTD - 2018-01-30

Standard Industrial Classification

80100 - Private Security Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2023-12-31

1 GBP2022-12-31

Fixed Assets

4,900 GBP2023-12-31

Creditors

Amounts falling due within one year

-49,693 GBP2023-12-31

Net Current Assets/Liabilities

-15,424 GBP2023-12-31

Total Assets Less Current Liabilities

-10,523 GBP2023-12-31

1 GBP2022-12-31

Creditors

Amounts falling due after one year

-23,000 GBP2023-12-31

Net Assets/Liabilities

-55,586 GBP2023-12-31

1 GBP2022-12-31

Equity

-55,586 GBP2023-12-31

1 GBP2022-12-31

Average Number of Employees

32023-01-01 ~ 2023-12-31

32022-01-01 ~ 2022-12-31

FMT SECURITY LIMITED
Info
EVERYTHINGVENTURED LTD - 2018-01-30
Registered number 07102713
207 Regent Street, London W1B 3HH
Private Limited Company incorporated on 2009-12-11 (15 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.