Company number 03022670
Status Active
Incorporation Date 16 February 1995
Company Type Private Limited Company
Address MAGENTA HOUSE, WALBROOK BUSINESS CENTRE, GREEN LANE HOUNSLOW, MIDDLESEX, TW4 6NW
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 1,000
. The most likely internet sites of MAGENTA SECURITY SERVICES LIMITED are www.magentasecurityservices.co.uk, and www.magenta-security-services.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty years and nine months. Magenta Security Services Limited is a Private Limited Company.
The company registration number is 03022670. Magenta Security Services Limited has been working since 16 February 1995.
The present status of the company is Active. The registered address of Magenta Security Services Limited is Magenta House Walbrook Business Centre Green Lane Hounslow Middlesex Tw4 6nw. The company`s financial liabilities are £5.59k. It is £2.37k against last year. The cash in hand is £466.17k. It is £248.28k against last year. And the total assets are £1868.4k, which is £509.24k against last year. PETKAR, Abdul Rauf is a Secretary of the company. PETKAR, Abdul Rauf is a Director of the company. PETKAR, Afroza is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary PETKAR, Rafiq Ahmed has been resigned. Secretary PETKAR, Rafiq Ahmed has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director PETKAR, Rafiq Ahmed has been resigned. The company operates in "Private security activities".
magenta security services Key Finiance
LIABILITIES
£5.59k
+73%
CASH
£466.17k
+113%
TOTAL ASSETS
£1868.4k
+37%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 16 February 1995
Appointed Date: 16 February 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 16 February 1995
Appointed Date: 16 February 1995
Persons With Significant Control
Mr Abdul Rauf Petkar
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
MAGENTA SECURITY SERVICES LIMITED Events
17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
...
... and 67 more events
27 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
27 Feb 1995
Director resigned;new director appointed
27 Feb 1995
Registered office changed on 27/02/95 from: international house 31 church road hendon london NW4 4EB
16 Feb 1995
Incorporation
16 Feb 1995
Incorporation
1 April 2010
All assets debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 July 2007
Debenture
Delivered: 19 July 2007
Status: Satisfied
on 23 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 July 2003
Legal charge
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as unit 2 wallbrook business centre…
12 August 1998
Debenture
Delivered: 28 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1995
Deed of charge over credit balances
Delivered: 27 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…