Parental companies, filial companies, and officers of PLEDGE 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 2

1
Onyejekwe, Samuel John
Company Director born in March 1971
Individual (1 offspring)
Officer
2017-10-23 ~ dissolved
OF - director → CIF 0
Mr Samuel John Onyejekwe
Born in March 1971
Individual (1 offspring)
Person with significant control
2017-10-23 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Ezekwesili, Adrian
Director born in September 1968
Individual (1 offspring)
Officer
2017-10-23 ~ dissolved
OF - director → CIF 0
Mr Adrian Ezekwesili
Born in September 1968
Individual (1 offspring)
Person with significant control
2017-10-23 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 4

1
Tirmizi, Imreen
Individual (9 offsprings)
Officer
2014-01-10 ~ 2014-05-20
OF - secretary → CIF 0
2
Ali, Shahid
Managing Director born in January 1983
Individual (4 offsprings)
Officer
2012-09-10 ~ 2013-10-01
OF - director → CIF 0
Ali, Shahid
Company Director born in January 1974
Individual (4 offsprings)
Officer
2014-02-10 ~ 2014-03-01
OF - director → CIF 0
3
Tirmizi, Syed
Director born in February 1993
Individual (14 offsprings)
Officer
2013-03-01 ~ 2013-03-01
OF - director → CIF 0
Tirmizi, Syed Fitrus Mehdi
Managing Director born in February 1983
Individual (14 offsprings)
Officer
2013-10-01 ~ 2014-06-10
OF - director → CIF 0
Tirmizi, Syed Fitrus Mehdi
Company Director born in February 1983
Individual (14 offsprings)
2013-01-04 ~ 2017-03-19
OF - director → CIF 0
Mr Syed Tirmizi
Born in February 1983
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-17
PE - Ownership of shares – 75% or more → CIF 0
4
White-oliv, Kenn
Company Director born in October 1974
Individual (1 offspring)
Officer
2017-03-19 ~ 2017-10-23
OF - director → CIF 0
Mr Kenn White-oliv
Born in October 1973
Individual (1 offspring)
Person with significant control
2017-03-17 ~ 2017-10-23
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

PLEDGE SECURITY LIMITED

Previous name

SECURIALERT LIMITED - 2013-11-18

Standard Industrial Classification

80100 - Private Security Activities

80300 - Investigation Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Tangible fixed assets

1,672 GBP2016-09-30

2,090 GBP2015-09-30

Debtors

26,070 GBP2016-09-30

16,721 GBP2015-09-30

Cash at bank and in hand

5,462 GBP2016-09-30

8,035 GBP2015-09-30

Current Assets

31,532 GBP2016-09-30

24,756 GBP2015-09-30

Current liabilities

37,320 GBP2016-09-30

43,184 GBP2015-09-30

Net Current Assets/Liabilities

-5,788 GBP2016-09-30

-18,428 GBP2015-09-30

Total Assets Less Current Liabilities

-4,116 GBP2016-09-30

-16,338 GBP2015-09-30

Called-up share capital

2 GBP2016-09-30

2 GBP2015-09-30

Retained earnings

-4,118 GBP2016-09-30

-16,340 GBP2015-09-30

Shareholder's fund

-4,116 GBP2016-09-30

-16,338 GBP2015-09-30

Cost/valuation of tangible fixed assets

3,300 GBP2015-09-30

Depreciation of tangible fixed assets

1,628 GBP2016-09-30

1,210 GBP2015-09-30

Depreciation expense of tangible fixed assets in the period

418 GBP2015-10-01 ~ 2016-09-30

Number of shares allotted

Class 1 ordinary share

2 shares2016-09-30

Paid-up share capital

Class 1 ordinary share

2 GBP2016-09-30

2 GBP2015-09-30

PLEDGE SECURITY LIMITED
Info
SECURIALERT LIMITED - 2013-11-18
Registered number SC432269
Hudson House, 8 Albany Street, Edinburgh EH1 3QB
Private Limited Company incorporated on 2012-09-10 and dissolved on 2019-03-26 (6 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.