SECMAR SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secmar Systems Limited. The company was founded 5 years ago and was given the registration number 11899396. The firm's registered office is in ILFORD. You can find them at Radiant House 28-30 Fowler Road, Hainault Business Park, Ilford, Essex. This company's SIC code is 43290 - Other construction installation.
Company Information
| Name | : | SECMAR SYSTEMS LIMITED |
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| Company Number | : | 11899396 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 22 March 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43290 - Other construction installation
- 80200 - Security systems service activities
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Office Address & Contact
| Registered Address | : | Radiant House 28-30 Fowler Road, Hainault Business Park, Ilford, Essex, England, IG6 3UT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Radiant House, 28-30 Fowler Road, Hainault Business Park, Ilford, England, IG6 3UT | Director | 22 March 2019 | Active |
| Radiant House, 28-30 Fowler Road, Hainault Business Park, Ilford, England, IG6 3UT | Director | 22 March 2019 | Active |
People with Significant Control
| Mr Ammar Omar Alshanti |
| Notified on | : | 22 March 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Radiant House, 28-30 Fowler Road, Ilford, England, IG6 3UT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Moses Gitau Kamau |
| Notified on | : | 22 March 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Radiant House, 28-30 Fowler Road, Ilford, England, IG6 3UT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (7 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-01-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-27 | Gazette | Gazette notice compulsory. | Download |
| 2020-05-18 | Officers | Termination director company with name termination date. | Download |
| 2019-03-22 | Incorporation | Incorporation company. | Download |