SYSTEMATIC SECURITY LTD
WEMBLEY

Hellopages » Greater London » Brent » HA0 1EH

Company number 06786680
Status Active
Incorporation Date 9 January 2009
Company Type Private Limited Company
Address ALPERTON HOUSE, SUITE 10, 5TH FLOOR, BRIDGEWATER ROAD, WEMBLEY, MIDDLESEX, ENGLAND, HA0 1EH
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80300 - Investigation activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Allied Sainif House 412 Greenford Road Greenford Middlesex UB6 9AH to Alperton House, Suite 10, 5th Floor Bridgewater Road Wembley Middlesex HA0 1EH on 13 April 2017; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of SYSTEMATIC SECURITY LTD are www.systematicsecurity.co.uk, and www.systematic-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Systematic Security Ltd is a Private Limited Company. The company registration number is 06786680. Systematic Security Ltd has been working since 09 January 2009. The present status of the company is Active. The registered address of Systematic Security Ltd is Alperton House Suite 10 5th Floor Bridgewater Road Wembley Middlesex England Ha0 1eh. . MALIK, Atiqul Hassan is a Director of the company. MALIK, Khadija is a Director of the company. Secretary MALIK, Khadija has been resigned. Director MALIK, Atiqul Hassan has been resigned. The company operates in "Private security activities".


Current Directors

Director
MALIK, Atiqul Hassan
Appointed Date: 01 September 2010
43 years old
Director
MALIK, Khadija
Appointed Date: 24 August 2010
48 years old

Resigned Directors

Secretary
MALIK, Khadija
Resigned: 03 September 2010
Appointed Date: 09 January 2009
Director
MALIK, Atiqul Hassan
Resigned: 24 August 2010
Appointed Date: 09 January 2009
43 years old

Persons With Significant Control

Mrs Khadija Malik
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Atiqul Malik
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMATIC SECURITY LTD Events

13 Apr 2017
Registered office address changed from Allied Sainif House 412 Greenford Road Greenford Middlesex UB6 9AH to Alperton House, Suite 10, 5th Floor Bridgewater Road Wembley Middlesex HA0 1EH on 13 April 2017
18 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 May 2016
Registration of charge 067866800003, created on 25 April 2016
24 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
...
... and 22 more events
23 Feb 2010
Annual return made up to 6 February 2010 with full list of shareholders
23 Feb 2010
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 23 February 2010
22 Feb 2010
Total exemption small company accounts made up to 31 January 2010
12 May 2009
Registered office changed on 12/05/2009 from 33 queens avenue greenford middlesex UB6 9BU united kingdom
09 Jan 2009
Incorporation

SYSTEMATIC SECURITY LTD Charges

25 April 2016
Charge code 0678 6680 0003
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 February 2013
All assets debenture
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 November 2011
Debenture
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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