M SECURITY LTD
WEMBLEY

Hellopages » Greater London » Brent » HA0 4AF

Company number 09778571
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address 45 MOORE COURT, STATION GROVE, WEMBLEY, MIDDLESEX, ENGLAND, HA0 4AF
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Registered office address changed from 45 Chatterton Road London N4 2EA England to 45 Moore Court Station Grove Wembley Middlesex HA0 4AF on 30 October 2015; Appointment of Mr Maciej Jan Kubiak as a director on 1 October 2015. The most likely internet sites of M SECURITY LTD are www.msecurity.co.uk, and www.m-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. M Security Ltd is a Private Limited Company. The company registration number is 09778571. M Security Ltd has been working since 15 September 2015. The present status of the company is Active. The registered address of M Security Ltd is 45 Moore Court Station Grove Wembley Middlesex England Ha0 4af. The company`s financial liabilities are £0.6k. It is £0.6k against last year. The cash in hand is £0.5k. It is £0.5k against last year. And the total assets are £0.6k, which is £0.6k against last year. KUBIAK, Maciej Jan is a Director of the company. Director KUBIAK, Maciej Jan has been resigned. Director SURANYI, Peter has been resigned. The company operates in "Private security activities".


m security Key Finiance

LIABILITIES £0.6k
CASH £0.5k
TOTAL ASSETS £0.6k
All Financial Figures

Current Directors

Director
KUBIAK, Maciej Jan
Appointed Date: 01 October 2015
49 years old

Resigned Directors

Director
KUBIAK, Maciej Jan
Resigned: 15 September 2015
Appointed Date: 15 September 2015
49 years old
Director
SURANYI, Peter
Resigned: 01 October 2015
Appointed Date: 15 September 2015
40 years old

Persons With Significant Control

Mr Maciej Jan Kubiak
Notified on: 14 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more

M SECURITY LTD Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Oct 2015
Registered office address changed from 45 Chatterton Road London N4 2EA England to 45 Moore Court Station Grove Wembley Middlesex HA0 4AF on 30 October 2015
29 Oct 2015
Appointment of Mr Maciej Jan Kubiak as a director on 1 October 2015
29 Oct 2015
Termination of appointment of Peter Suranyi as a director on 1 October 2015
29 Sep 2015
Appointment of Mr Peter Suranyi as a director on 15 September 2015
28 Sep 2015
Registered office address changed from 45 Moore Court Station Grove Wembley HA0 4AF England to 45 Chatterton Road London N4 2EA on 28 September 2015
28 Sep 2015
Termination of appointment of Maciej Jan Kubiak as a director on 15 September 2015
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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