UK CCTV SECURITY LIMITED
PERIVALE ITECH SECURITY SYSTEMS LIMITED

Hellopages » Greater London » Ealing » UB6 7HB

Company number 10028397
Status Active
Incorporation Date 26 February 2016
Company Type Private Limited Company
Address 221 EMPIRE ROAD, PERIVALE, MIDDLESEX, UNITED KINGDOM, UB6 7HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Marwah Khan as a director on 23 November 2016; Appointment of Mr Basayer Dawood as a director on 22 November 2016. The most likely internet sites of UK CCTV SECURITY LIMITED are www.ukcctvsecurity.co.uk, and www.uk-cctv-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Uk Cctv Security Limited is a Private Limited Company. The company registration number is 10028397. Uk Cctv Security Limited has been working since 26 February 2016. The present status of the company is Active. The registered address of Uk Cctv Security Limited is 221 Empire Road Perivale Middlesex United Kingdom Ub6 7hb. . DAWOOD, Basayer is a Director of the company. Director DAWOOD, Irtafa has been resigned. Director KHAN, Amjid has been resigned. Director KHAN, Marwah has been resigned. Director KHAN, Marwah has been resigned. Director KHAN, Quasam has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAWOOD, Basayer
Appointed Date: 22 November 2016
47 years old

Resigned Directors

Director
DAWOOD, Irtafa
Resigned: 23 March 2016
Appointed Date: 26 February 2016
45 years old
Director
KHAN, Amjid
Resigned: 11 March 2016
Appointed Date: 26 February 2016
49 years old
Director
KHAN, Marwah
Resigned: 23 November 2016
Appointed Date: 23 March 2016
29 years old
Director
KHAN, Marwah
Resigned: 11 March 2016
Appointed Date: 26 February 2016
29 years old
Director
KHAN, Quasam
Resigned: 11 March 2016
Appointed Date: 26 February 2016
57 years old

Persons With Significant Control

Mr Basayer Dawood
Notified on: 28 November 2016
47 years old
Nature of control: Ownership of shares – 75% or more

UK CCTV SECURITY LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
23 Nov 2016
Termination of appointment of Marwah Khan as a director on 23 November 2016
22 Nov 2016
Appointment of Mr Basayer Dawood as a director on 22 November 2016
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 9
23 Mar 2016
Termination of appointment of Irtafa Dawood as a director on 23 March 2016
...
... and 2 more events
11 Mar 2016
Termination of appointment of Quasam Khan as a director on 11 March 2016
11 Mar 2016
Termination of appointment of Mariah Khan as a director on 11 March 2016
11 Mar 2016
Termination of appointment of Amjid Khan as a director on 11 March 2016
04 Mar 2016
Company name changed itech security systems LIMITED\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-03
26 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-26
  • GBP 16

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