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SMART SEC SOLUTIONS LTD

Private limited company (Ltd.) Active

in

Registration No.
07036995
Incorporation Date
2009-10-09
Company Type
Private limited company (Ltd.)
Address
Barnet, United Kingdom
Website
www.smartsecsolutions.com/
Source: Companies House

SMART SEC SOLUTIONS LTD is a Private limited company (Ltd.) registered in United Kingdom under 07036995, and its current status with Companies House is active. The company was incorporated on 9 October 2009 and lists its registered address as Barnet, United Kingdom. 1 shareholder is on record for SMART SEC SOLUTIONS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SMART SEC SOLUTIONS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SMART SEC HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SMART SEC HOLDINGS LTD 100% Companies House

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Officers

4

Three of the 4 officer records shown for SMART SEC SOLUTIONS LTD are current appointments, filed with Companies House. Fawad Ahmad (appointed 2011-05-03), Doros Nicolaou (appointed 2011-05-03) and Helmey El-aasar (appointed 2025-11-05) all serve as Director. The remaining 1 record shown (Noreen Ahmad) is a former appointment that has since been resigned.

Management authority at SMART SEC SOLUTIONS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FA
Fawad Ahmad ACTIVE

Appointed
2011-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DN
Doros Nicolaou ACTIVE

Appointed
2011-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

HE
Helmey El-aasar ACTIVE

Appointed
2025-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

NA
Noreen Ahmad RESIGNED

Appointed
2009-10-09
Resigned
2011-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SMART SEC SOLUTIONS LTD sits 1 level below its ultimate parent, SMART SEC HOLDINGS LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SMART SEC SOLUTIONS LTD is SMART SEC HOLDINGS LTD, holding 100% as filed in SMART SEC SOLUTIONS LTD's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
SMART SEC HOLDINGS LTD
United Kingdom
SMART SEC PROPERTY LIMITED
United KingdomGB 13532143

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Frequently Asked Questions

Who owns SMART SEC SOLUTIONS LTD?

One shareholder is currently on record for SMART SEC SOLUTIONS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SMART SEC HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SMART SEC SOLUTIONS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SMART SEC SOLUTIONS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SMART SEC SOLUTIONS LTD have on record?

1 shareholder is shown on record for SMART SEC SOLUTIONS LTD.

What is SMART SEC SOLUTIONS LTD's company registration number?

SMART SEC SOLUTIONS LTD's registration number is 07036995, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SMART SEC SOLUTIONS LTD still an active company?

SMART SEC SOLUTIONS LTD's status on Companies House is listed as active.

When was SMART SEC SOLUTIONS LTD incorporated?

SMART SEC SOLUTIONS LTD was incorporated on 9 October 2009, according to Companies House.

What is SMART SEC SOLUTIONS LTD's registered address?

The registered address on file for SMART SEC SOLUTIONS LTD is Barnet, United Kingdom.

What legal structure is SMART SEC SOLUTIONS LTD registered as?

SMART SEC SOLUTIONS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SMART SEC SOLUTIONS LTD?

Three of the 4 officer records shown for SMART SEC SOLUTIONS LTD are current appointments, filed with Companies House. Fawad Ahmad (appointed 2011-05-03), Doros Nicolaou (appointed 2011-05-03) and Helmey El-aasar (appointed 2025-11-05) all serve as Director. The remaining 1 record shown (Noreen Ahmad) is a former appointment that has since been resigned. Management authority at SMART SEC SOLUTIONS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SMART SEC SOLUTIONS LTD have a parent company or subsidiaries?

SMART SEC SOLUTIONS LTD sits 1 level below its ultimate parent, SMART SEC HOLDINGS LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SMART SEC SOLUTIONS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SMART SEC SOLUTIONS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SMART SEC SOLUTIONS LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SMART SEC SOLUTIONS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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