MP SECURITY SOLUTIONS LTD
LONDON

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Company number 09288160
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address 27A RIFFEL ROAD, LONDON, NW2 4PB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Anna Maria Majewska as a director on 31 December 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MP SECURITY SOLUTIONS LTD are www.mpsecuritysolutions.co.uk, and www.mp-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Mp Security Solutions Ltd is a Private Limited Company. The company registration number is 09288160. Mp Security Solutions Ltd has been working since 30 October 2014. The present status of the company is Active. The registered address of Mp Security Solutions Ltd is 27a Riffel Road London Nw2 4pb. . GAJEWSKA, Malgorzata Magdalena is a Director of the company. Director GAJEWSKI, Pawel Stanislaw has been resigned. Director MAJEWSKA, Anna Maria has been resigned. Director SLECZEK, Maciej Antoni has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
GAJEWSKA, Malgorzata Magdalena
Appointed Date: 01 June 2015
36 years old

Resigned Directors

Director
GAJEWSKI, Pawel Stanislaw
Resigned: 31 October 2015
Appointed Date: 30 October 2014
60 years old
Director
MAJEWSKA, Anna Maria
Resigned: 31 December 2016
Appointed Date: 31 October 2015
43 years old
Director
SLECZEK, Maciej Antoni
Resigned: 31 October 2015
Appointed Date: 30 October 2014
51 years old

Persons With Significant Control

Mr Pawel Stanislaw Gajewski
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maciej Antoni Sleczek
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MP SECURITY SOLUTIONS LTD Events

03 Jan 2017
Termination of appointment of Anna Maria Majewska as a director on 31 December 2016
09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Termination of appointment of Maciej Sleczek as a director on 31 October 2015
02 Nov 2015
Termination of appointment of Maciej Sleczek as a director on 31 October 2015
...
... and 1 more events
01 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 2,000
01 Nov 2015
Termination of appointment of Pawel Stanislaw Gajewski as a director on 31 October 2015
31 Oct 2015
Termination of appointment of Pawel Stanislaw Gajewski as a director on 31 October 2015
31 Oct 2015
Appointment of Miss Malgorzata Magdalena Gajewska as a director on 1 June 2015
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted

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