SECURITY SMART LTD
OLD POPLAR LIBRARY UK TRADE & COMMERCIAL SERVICES LTD

Hellopages » Greater London » Tower Hamlets » E14 6RN

Company number 08569592
Status Active
Incorporation Date 14 June 2013
Company Type Private Limited Company
Address 45 GILLENDER STREET UNIT-11 (2ND FLOOR), LEASIDE BUSINESS CENTRE, OLD POPLAR LIBRARY, ENGLAND, E14 6RN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Charles Nyokanhete as a director on 9 January 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of SECURITY SMART LTD are www.securitysmart.co.uk, and www.security-smart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Security Smart Ltd is a Private Limited Company. The company registration number is 08569592. Security Smart Ltd has been working since 14 June 2013. The present status of the company is Active. The registered address of Security Smart Ltd is 45 Gillender Street Unit 11 2nd Floor Leaside Business Centre Old Poplar Library England E14 6rn. The company`s financial liabilities are £4.95k. It is £-1.2k against last year. The cash in hand is £0.11k. It is £-0.6k against last year. And the total assets are £0.93k, which is £0.21k against last year. HOSSAIN, Mir Mosharaf is a Director of the company. ISLAM, Shahidul is a Director of the company. NYOKANHETE, Charles is a Director of the company. Director ISLAM, Shahidul has been resigned. Director CINNAMON LOUNGE 1 LTD has been resigned. The company operates in "Other service activities n.e.c.".


security smart Key Finiance

LIABILITIES £4.95k
-20%
CASH £0.11k
-85%
TOTAL ASSETS £0.93k
+29%
All Financial Figures

Current Directors

Director
HOSSAIN, Mir Mosharaf
Appointed Date: 01 June 2015
52 years old
Director
ISLAM, Shahidul
Appointed Date: 26 February 2014
46 years old
Director
NYOKANHETE, Charles
Appointed Date: 09 January 2017
66 years old

Resigned Directors

Director
ISLAM, Shahidul
Resigned: 05 February 2014
Appointed Date: 14 June 2013
46 years old
Director
CINNAMON LOUNGE 1 LTD
Resigned: 09 March 2015
Appointed Date: 04 February 2014

Persons With Significant Control

Mr Shahidul Islam
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Mir Mosharaf Hossain
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

SECURITY SMART LTD Events

24 May 2017
Appointment of Mr Charles Nyokanhete as a director on 9 January 2017
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Jul 2016
Registered office address changed from 45 Gillender Street, Unit-11 (2nd Floor) Leaside Business Centre, Old Poplar Library London E14 6NF England to 45 Gillender Street Unit-11 (2nd Floor) Leaside Business Centre Old Poplar Library E14 6RN on 29 July 2016
08 Jul 2016
Registered office address changed from 8 Davenant Street,-1st Floor London E1 5NB to 45 Gillender Street, Unit-11 (2nd Floor) Leaside Business Centre, Old Poplar Library London E14 6NF on 8 July 2016
...
... and 10 more events
05 Feb 2014
Termination of appointment of Shahidul Islam as a director
05 Feb 2014
Appointment of Cinnamon Lounge 1 Ltd as a director
30 Aug 2013
Company name changed uk trade & commercial services LTD\certificate issued on 30/08/13
  • RES15 ‐ Change company name resolution on 2013-08-23
30 Aug 2013
Change of name notice
14 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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