SECURE WORLD SECURITY LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1NW

Company number 07121455
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address ARGYLE HOUSE THIRD FLOOR NORTHSIDE, JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NW
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SECURE WORLD SECURITY LIMITED are www.secureworldsecurity.co.uk, and www.secure-world-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Secure World Security Limited is a Private Limited Company. The company registration number is 07121455. Secure World Security Limited has been working since 11 January 2010. The present status of the company is Active. The registered address of Secure World Security Limited is Argyle House Third Floor Northside Joel Street Northwood Middlesex Ha6 1nw. The company`s financial liabilities are £55.03k. It is £17.22k against last year. The cash in hand is £5.9k. It is £-20.35k against last year. And the total assets are £158.29k, which is £55.58k against last year. ALI, Muhammad is a Director of the company. Secretary MAQSOOD, Muhmued Adam has been resigned. Director AHMED, Naseer has been resigned. Director AHMED, Naseer has been resigned. Director AZEEM, Saba has been resigned. Director KHAN, Muhammad Azeem has been resigned. Director MAQSOOD, Muhammad Adam has been resigned. The company operates in "Private security activities".


secure world security Key Finiance

LIABILITIES £55.03k
+45%
CASH £5.9k
-78%
TOTAL ASSETS £158.29k
+54%
All Financial Figures

Current Directors

Director
ALI, Muhammad
Appointed Date: 17 September 2013
45 years old

Resigned Directors

Secretary
MAQSOOD, Muhmued Adam
Resigned: 26 October 2010
Appointed Date: 11 January 2010
Director
AHMED, Naseer
Resigned: 28 December 2011
Appointed Date: 03 June 2011
52 years old
Director
AHMED, Naseer
Resigned: 03 November 2010
Appointed Date: 11 January 2010
52 years old
Director
AZEEM, Saba
Resigned: 17 February 2011
Appointed Date: 04 February 2011
53 years old
Director
KHAN, Muhammad Azeem
Resigned: 07 June 2011
Appointed Date: 26 October 2010
55 years old
Director
MAQSOOD, Muhammad Adam
Resigned: 03 September 2015
Appointed Date: 28 December 2011
42 years old

Persons With Significant Control

Mr Muhammad Ali
Notified on: 24 October 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SECURE WORLD SECURITY LIMITED Events

07 Feb 2017
Amended total exemption small company accounts made up to 31 January 2016
08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
05 Nov 2010
Termination of appointment of Naseer Ahmed as a director
26 Oct 2010
Registered office address changed from 9 Westerton Court Bolton BL3 5JF United Kingdom on 26 October 2010
26 Oct 2010
Termination of appointment of Muhmued Maqsood as a secretary
26 Oct 2010
Appointment of Mr. Muhammad Azeem Khan as a director
11 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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