AMTEK SECURITY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8DA

Company number 06787389
Status Active
Incorporation Date 9 January 2009
Company Type Private Limited Company
Address 36 ALIE STREET, LONDON, E1 8DA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of AMTEK SECURITY LIMITED are www.amteksecurity.co.uk, and www.amtek-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amtek Security Limited is a Private Limited Company. The company registration number is 06787389. Amtek Security Limited has been working since 09 January 2009. The present status of the company is Active. The registered address of Amtek Security Limited is 36 Alie Street London E1 8da. . KHAN, Rizwan Aslam is a Director of the company. SHAH, Syed Kashif Ali is a Director of the company. Director RIZWAN, Rabia has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
KHAN, Rizwan Aslam
Appointed Date: 12 July 2011
44 years old
Director
SHAH, Syed Kashif Ali
Appointed Date: 09 January 2009
45 years old

Resigned Directors

Director
RIZWAN, Rabia
Resigned: 12 July 2011
Appointed Date: 09 January 2009
42 years old

Persons With Significant Control

Mr Rizwan Aslam Khan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Syed Kashif Ali Shah
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMTEK SECURITY LIMITED Events

12 Nov 2016
Confirmation statement made on 7 November 2016 with updates
22 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
18 May 2015
Total exemption small company accounts made up to 31 January 2015
10 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 20 more events
30 Jan 2010
Annual return made up to 9 January 2010 with full list of shareholders
30 Jan 2010
Director's details changed for Mr Syed Kashif Ali Shah on 9 January 2010
30 Jan 2010
Director's details changed for Mrs Rabia Rizwan on 9 January 2010
27 Jan 2009
Registered office changed on 27/01/2009 from 138 sibley grove london E12 6SF england
09 Jan 2009
Incorporation

AMTEK SECURITY LIMITED Charges

14 November 2012
All assets debenture
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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