MAGENTA SECURITY SERVICES LIMITED
GREEN LANE HOUNSLOW

Hellopages » Greater London » Hounslow » TW4 6NW

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

Secretary
PETKAR, Abdul Rauf
Appointed Date: 30 November 1998

Director
PETKAR, Abdul Rauf
Appointed Date: 16 February 1995
57 years old

Director
PETKAR, Afroza
Appointed Date: 01 March 1999
54 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 16 February 1995
Appointed Date: 16 February 1995

Secretary
PETKAR, Rafiq Ahmed
Resigned: 30 November 1998
Appointed Date: 01 January 1997

Secretary
PETKAR, Rafiq Ahmed
Resigned: 01 February 1996
Appointed Date: 16 February 1995

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 16 February 1995
Appointed Date: 16 February 1995

Director
PETKAR, Rafiq Ahmed
Resigned: 01 February 1996
Appointed Date: 16 February 1995
64 years old

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
  • GBP 1,000

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
  • GBP 1,000

...
... 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

MAGENTA SECURITY SERVICES LIMITED Charges

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…