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DELTA 5 SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delta 5 Security Limited. The company was founded 17 years ago and was given the registration number 06061062. The firm's registered office is in LONDON. You can find them at Imperial House, 2 Heigham Road, London, England. This company's SIC code is 80100 - Private security activities.

Company Information

Name:DELTA 5 SECURITY LIMITED
Company Number:06061062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Imperial House, 2 Heigham Road, London, England, E6 2JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Imperial House, 2 Heigham Road, London, E6 2JG

Director11 June 2020Active
Imperial House, 2 Heigham Road, London, E6 2JG

Secretary11 June 2020Active
94 Kingston Road, Ilford, IG1 1PD

Secretary22 January 2007Active
Imperial House, 2 Heigham Road, London, E6 2JG

Secretary17 May 2011Active
Imperial House, 2 Heigham Road, London, England, E6 2JG

Director17 May 2011Active
Imperial House, 2 Heigham Road, London, England, E6 2JG

Director22 January 2007Active

People with Significant Control

Mr Waqas Zareen
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Address:Imperial House, 2 Heigham Road, London, E6 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2023-01-20Officers

Termination secretary company with name termination date.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-06-11Officers

Termination secretary company with name termination date.

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2020-06-11Officers

Termination director company with name termination date.

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2020-06-11Officers

Appoint person secretary company with name date.

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2020-06-11Officers

Appoint person director company with name date.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-01-22Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-06-29Officers

Change person secretary company with change date.

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2015-02-08Annual return

Annual return company with made up date full list shareholders.

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