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SYSTEMATIC SECURITY LTD

Company number 06786680

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
14 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
13 Feb 2014 AD01 Registered office address changed from 33 Queens Avenue Greenford Middlesex UB6 9BU on 13 February 2014
12 Feb 2014 CH01 Director's details changed for Mrs Khadija Malik on 11 February 2014
12 Feb 2014 CH01 Director's details changed for Mr Atiqul Hassan Malik on 11 February 2014
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Apr 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
14 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
21 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
14 Mar 2012 AD02 Register inspection address has been changed
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
19 Mar 2011 AA01 Previous accounting period extended from 31 January 2011 to 28 February 2011
07 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
03 Sep 2010 TM02 Termination of appointment of Khadija Malik as a secretary
03 Sep 2010 AP01 Appointment of Mr Atiqul Hassan Malik as a director
27 Aug 2010 AP01 Appointment of Mrs Khadija Malik as a director
27 Aug 2010 TM01 Termination of appointment of Atiqul Malik as a director
23 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
23 Feb 2010 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 23 February 2010
22 Feb 2010 AA Total exemption small company accounts made up to 31 January 2010
12 May 2009 287 Registered office changed on 12/05/2009 from 33 queens avenue greenford middlesex UB6 9BU united kingdom
09 Jan 2009 NEWINC Incorporation