SYSTEMATIC SECURITY LTD
Active - Accounts Filed
General Information
NAME
SYSTEMATIC SECURITY LTD
COMPANY NUMBER
06786680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
09/01/2009
(15 years and 9 months old)
WEBSITE
www.systematicsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 8LY
Telephone: 02085781935
TPS: Yes
Fifth Floor Suite 10
Alperton House
Bridgewater Road
Wembley, Middlesex
HA0 1EH
Telephone: 85781935
Premier House
309 Ballards Lane
LONDON
N12 8LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Accounts filed |
| 18/01/2024 | New Confirmation Statement filed |
| 25/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYSTEMATIC SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTEMATIC SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEMATIC SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2018 - Present (6 years and 2 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/01/2009 - 03/09/2010 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/08/2010 - Present (14 years and 2 months) Born in Dec 1976 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
01/09/2010 - 03/04/2018 (7 years and 7 months) Born in May 1982 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
22/08/2017 - 26/09/2017 (1 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Accounts filed |
| 18/01/2024 | New Confirmation Statement filed |
| 25/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 01/01/2020 | Change in Reg. Office |
| 04/12/2019 | New Accounts filed |
| 03/01/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 09/10/2018 | Namrata Nagesh Naik (920113116) has left the board |
| 27/08/2018 | New Board Member Afzal Fazil Mir (920708214) Appointed |
| 29/04/2018 | New Confirmation Statement filed |
| 19/04/2018 | Atiqul Hassan Malik (915386018) has left the board |
| 05/12/2017 | New Accounts filed |
| 06/10/2017 | New Board Member Namrata Nagesh Naik (920113116) Appointed |
| 06/10/2017 | Shahbaz Ali (923719738) has left the board |
| 29/08/2017 | New Annual Return filed |
| 28/08/2017 | New Board Member Shahbaz Ali (923719738) Appointed |
| 14/07/2017 | Khadija Malik (915372976) has left the board |
| 19/04/2017 | Change in Reg. Office |
| 23/02/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 17/02/2014 | Change in Reg. Office |
| 04/12/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 17/11/2012 | New Accounts filed |
| 16/11/2012 | Change in Reg. Office |
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