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SECURE SYSTEMS 247 LTD

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

This company is commonly known as Secure Systems 247 Ltd. The company was founded 11 years ago and was given the registration number 08129267. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:SECURE SYSTEMS 247 LTD
Company Number:08129267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Cheriton Drive, Queensbury, Bradford, England, BD13 1QS

Director01 August 2021Active
2a, Andrew Street, Preston, United Kingdom, PR1 5HU

Director04 July 2012Active
23, Selby Street, London, England, E1 5BX

Director25 November 2015Active

People with Significant Control

Mr Isaac Amin
Notified on:01 August 2021
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:13, Cheriton Drive, Bradford, England, BD13 1QS
Nature of control:
  • Significant influence or control
Mrs Sadia Sajid
Notified on:03 July 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-05Gazette

Gazette filings brought up to date.

Download
2023-08-03Accounts

Accounts with accounts type micro entity.

Download
2023-08-03Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Gazette

Gazette notice compulsory.

Download
2023-06-30Dissolution

Dissolved compulsory strike off suspended.

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2023-04-28Gazette

Gazette filings brought up to date.

Download
2023-04-27Accounts

Accounts with accounts type micro entity.

Download
2023-04-27Confirmation statement

Confirmation statement with updates.

Download
2022-08-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-06-28Gazette

Gazette notice compulsory.

Download
2021-09-23Gazette

Gazette filings brought up to date.

Download
2021-09-22Persons with significant control

Notification of a person with significant control.

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2021-09-22Officers

Appoint person director company with name date.

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2021-09-22Persons with significant control

Cessation of a person with significant control.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Officers

Termination director company with name termination date.

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2021-09-21Gazette

Gazette notice compulsory.

Download
2021-06-16Accounts

Accounts with accounts type dormant.

Download
2021-01-06Gazette

Gazette filings brought up to date.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-07-14Accounts

Accounts with accounts type dormant.

Download
2019-11-16Gazette

Gazette filings brought up to date.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-09Dissolution

Dissolved compulsory strike off suspended.

Download

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