About

Registered Number: 07311449
Date of Incorporation: 12/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Flat 309 28 Park Street, Luton, LU1 3ET

 

Founded in 2010, Giant Eye Security Services Ltd have registered office in Luton, it's status at Companies House is "Active". This company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARVEEN, Iffat 31 March 2014 - 1
AKRAM, Raja Zubair 13 January 2014 31 March 2014 1
AKRAM, Raja Zubair 12 July 2010 30 June 2011 1
MEHMOOD, Raja Talat 30 June 2011 13 January 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Iffat Parveen/
1984-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 31 August 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 27 December 2014
AR01 - Annual Return 11 September 2014
TM01 - Termination of appointment of director 31 March 2014
AP01 - Appointment of director 31 March 2014
TM01 - Termination of appointment of director 13 January 2014
AP01 - Appointment of director 13 January 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 10 January 2012
AA01 - Change of accounting reference date 14 December 2011
AD01 - Change of registered office address 03 August 2011
AR01 - Annual Return 29 July 2011
AD01 - Change of registered office address 29 July 2011
AP01 - Appointment of director 29 July 2011
TM01 - Termination of appointment of director 28 July 2011
AD01 - Change of registered office address 12 January 2011
CERTNM - Change of name certificate 20 July 2010
CONNOT - N/A 20 July 2010
NEWINC - New incorporation documents 12 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.