SYSTEMATIC SECURITY LTD

Company number 06786680

Date	Type	Description	View / Download
05 Oct 2018	PSC07	Cessation of Namrata Nagesh Naik as a person with significant control on 4 October 2018	(1 page)
27 Sep 2018	MR01	Registration of charge 067866800004, created on 27 September 2018	(17 pages)
23 Aug 2018	AP01	Appointment of Mr Afzal Fazil Mir as a director on 17 August 2018	(2 pages)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with updates	(4 pages)
18 Apr 2018	PSC04	Change of details for Mrs Namrata Nagesh Naik as a person with significant control on 3 April 2018	(2 pages)
17 Apr 2018	PSC04	Change of details for Mrs Namrata Nagesh Naik as a person with significant control on 3 April 2018	(2 pages)
17 Apr 2018	PSC07	Cessation of Atiqul Hassan Malik as a person with significant control on 3 April 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Atiqul Hassan Malik as a director on 3 April 2018	(1 page)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(11 pages) Download iXBRL
04 Oct 2017	AP01	Appointment of Mrs Namrata Nagesh Naik as a director on 26 September 2017	(2 pages)
04 Oct 2017	PSC01	Notification of Namrata Nagesh Naik as a person with significant control on 26 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Shahbaz Ali as a director on 26 September 2017	(1 page)
04 Oct 2017	PSC07	Cessation of Shahbaz Ali as a person with significant control on 26 September 2017	(1 page)
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(4 pages)
25 Aug 2017	PSC01	Notification of Shahbaz Ali as a person with significant control on 22 August 2017	(2 pages)
25 Aug 2017	PSC07	Cessation of Khadija Malik as a person with significant control on 22 August 2017	(1 page)
24 Aug 2017	AP01	Appointment of Mr Shahbaz Ali as a director on 22 August 2017	(2 pages)
12 Jul 2017	TM01	Termination of appointment of Khadija Malik as a director on 30 June 2017	(1 page)
13 Apr 2017	AD01	Registered office address changed from Allied Sainif House 412 Greenford Road Greenford Middlesex UB6 9AH to Alperton House, Suite 10, 5th Floor Bridgewater Road Wembley Middlesex HA0 1EH on 13 April 2017	(1 page)
18 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(6 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(7 pages) Download iXBRL
03 May 2016	MR01	Registration of charge 067866800003, created on 25 April 2016	(18 pages)
24 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	(4 pages)
24 Feb 2016	AD02	Register inspection address has been changed from 11a Empire Parade, Empire Way Wembley Middlesex HA9 0RQ United Kingdom to Allied Sainiff House 412 Greenford Road Greenford Middlesex UB6 9AH	(1 page)
18 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL