1ST NATIONWIDE SECURITY LTD

Q: What is the latest filing for 1ST NATIONWIDE SECURITY LTD?

The latest filing was on 18/03/2026: Confirmation statement made on 2025-12-29 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

13/12/2010

Size

Unaudited abridged

Classification

Private security activities (80.10 - SIC 2007);Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2010)

18/03/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

13/02/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

13/02/2025

Change of details for Mr Farhan Nawaz as a person with significant control on 2023-12-28

View PDF (2 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

29/12/2023

Cessation of Imran Ali Khan Niazi as a person with significant control on 2023-12-28

View PDF (1 pages)

29/12/2023

Confirmation statement made on 2023-12-29 with updates

View PDF (4 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

12/09/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (3 pages)

01/02/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

28/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

27/05/2022

Termination of appointment of Imran Ali Khan Niazi as a director on 2022-05-14

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

17/02/2021

Director's details changed for Mr Imran Ali Khan Niazi on 2021-02-16

View PDF (2 pages)

17/02/2021

Director's details changed for Mr Farhan Nawaz on 2021-02-16

View PDF (2 pages)

17/02/2021

Change of details for Mr Imran Ali Khan Niazi as a person with significant control on 2021-02-16

View PDF (2 pages)

17/02/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

17/02/2021

Change of details for Mr Farhan Nawaz as a person with significant control on 2021-02-16

View PDF (2 pages)

02/10/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

18/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

18/12/2019

Change of details for Mr Farhan Nawaz as a person with significant control on 2019-12-18

View PDF (2 pages)

18/12/2019

Director's details changed for Mr Farhan Nawaz on 2019-12-18

View PDF (2 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (3 pages)

28/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (3 pages)

02/01/2018

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

04/01/2017

Director's details changed for Mr Farhan Nawaz on 2016-12-23

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-12-13 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

08/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (4 pages)

08/01/2016

Registered office address changed from Lombard Buiness Park 8 Lombard Road London SW19 3TZ to Office G19 Lombard Business Park 8 Lombard Road Wimbledon SW19 3TZ on 2016-01-08

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

15/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

23/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (4 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

17/04/2013

Termination of appointment of Arshad Parekh as a director

View PDF (1 pages)

10/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

02/10/2012

Appointment of Mr Arshad Arshad Ashraf Parekh as a director

View PDF (2 pages)

01/10/2012

Appointment of Mr Farhan Nawaz as a director

View PDF (2 pages)

17/05/2012

Registered office address changed from 67 North Hill Drive Romford RM3 7XR United Kingdom on 2012-05-17

View PDF (1 pages)

02/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

16/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (3 pages)

22/09/2011

Appointment of Mr Imran Ali Khan Niazi as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Noorbanu Ansari as a director

View PDF (1 pages)

14/12/2010

Appointment of Mrs Noorbanu Ansari as a director

View PDF (2 pages)

13/12/2010

Termination of appointment of Yomtov Eliezer Jacobs as a director

View PDF (1 pages)

13/12/2010

Incorporation

View PDF (29 pages)

2024

+19.18 % *

* during past year

Total Assets

£686,681.00

2024

4 *

* during past year

Number of employees

2024

-51.58 % *

* during past year

Cash in Bank

£41,676.00

Unaudited abridged Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

29/12/2025

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2022
13
35.30K
177.42K
0.00
14.35K
-
-
-
-
-
-

2023
12
156.47K
576.15K
0.00
86.06K
-
-
-
-
-
-

2024
16
209.04K
686.68K
0.00
41.68K
-
-
-
-
-
-

2024
16
209.04K
686.68K
0.00
41.68K
-
-
-
-
-
-

2024

Employees

16 33 % *

Net Assets(GBP)

209.04K £33.60 % *

Total Assets(GBP)

686.68K £19.18 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

41.68K £-51.58 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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INTELLECTUAL SECURITY GROUP LIMITED Westlink House, 981 Great West Road, Brentford TW8 9DN, 11126325	Private security activities	28/12/2017	Active	-	17
MAIN UNIT LOCATION SERVICES LIMITED Spaces Office 062, The Charter Building, Charter Place, Uxbridge UB8 1JG, 07884964	Private security activities	16/12/2011	Active	-	16
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SECURIVISION LTDFirst Floor, 1 Talbot Road, Old Trafford, Manchester M16 0QN

Active

Category:

Private security activities

Comp. code:

09765004

Reg. date:

07/09/2015

Turnover:

No. of employees:

INTELLECTUAL SECURITY GROUP LIMITEDWestlink House, 981 Great West Road, Brentford TW8 9DN

Active

Category:

Private security activities

Comp. code:

11126325

Reg. date:

28/12/2017

Turnover:

No. of employees:

MAIN UNIT LOCATION SERVICES LIMITEDSpaces Office 062, The Charter Building, Charter Place, Uxbridge UB8 1JG

Active

Category:

Private security activities

Comp. code:

07884964

Reg. date:

16/12/2011

Turnover:

No. of employees:

TRUSTON LIMITEDThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR

Active

Category:

Security systems service activities

Comp. code:

06718222

Reg. date:

08/10/2008

Turnover:

No. of employees:

4SSG UK LIMITED5 Sovereign Court, 8 Graham Street, Birmingham B1 3JR

Active

Category:

Private security activities

Comp. code:

11518380

Reg. date:

15/08/2018

Turnover:

No. of employees:

Description

About 1ST NATIONWIDE SECURITY LTD

1ST NATIONWIDE SECURITY LTD is an Active company incorporated on 13/12/2010 with the registered office located at Office G19 Lombard Business Park, 8 Lombard Road, Wimbledon SW19 3TZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST NATIONWIDE SECURITY LTD?

1ST NATIONWIDE SECURITY LTD is currently Active. It was registered on 13/12/2010 .

Where is 1ST NATIONWIDE SECURITY LTD located?

1ST NATIONWIDE SECURITY LTD is registered at Office G19 Lombard Business Park, 8 Lombard Road, Wimbledon SW19 3TZ.

What does 1ST NATIONWIDE SECURITY LTD do?

1ST NATIONWIDE SECURITY LTD operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does 1ST NATIONWIDE SECURITY LTD have?

1ST NATIONWIDE SECURITY LTD had 16 employees in 2024.

What is the latest filing for 1ST NATIONWIDE SECURITY LTD?

The latest filing was on 18/03/2026: Confirmation statement made on 2025-12-29 with no updates.