SECSY PRODUCTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SECSY PRODUCTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECSY PRODUCTS LIMITED was incorporated 21 years ago on 05/07/2002 and has the registered number: 04478538. The accounts status is SMALL and accounts are next due on 30/12/2024.
SECSY PRODUCTS LIMITED was incorporated 21 years ago on 05/07/2002 and has the registered number: 04478538. The accounts status is SMALL and accounts are next due on 30/12/2024.
SECSY PRODUCTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 30/03/2023 | 30/12/2024 |
Registered Office
5 MCNICOL DRIVE
LONDON
NW10 7AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAAROUF CHAFIC ABOUZAKI | Feb 1954 | British, | Director | 2002-07-18 | CURRENT |
MS RANA ABOUZAKI | Feb 1980 | British | Director | 2002-07-18 UNTIL 2021-07-13 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-07-05 UNTIL 2002-07-18 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-05 UNTIL 2002-07-18 | RESIGNED | ||
RANDA ABOUZAKI | Feb 1983 | British | Secretary | 2002-07-18 UNTIL 2022-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abouzaki Properties Limited | 2022-04-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Maarouf Chafic Abouzaki | 2016-04-06 - 2022-04-11 | 2/1954 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SECSY_PRODUCTS_LIMITED - Accounts | 2023-12-26 | 30-03-2023 | £30 Cash £954,805 equity |
SECSY_PRODUCTS_LIMITED - Accounts | 2022-12-29 | 30-03-2022 | £787,695 equity |
SECSY_PRODUCTS_LIMITED - Accounts | 2022-03-30 | 30-03-2021 | £390 Cash £790,377 equity |
SECSY_PRODUCTS_LIMITED - Accounts | 2021-03-31 | 30-03-2020 | £793,379 equity |
SECSY_PRODUCTS_LIMITED - Accounts | 2020-06-30 | 30-03-2019 | £892,151 equity |
Secsy Products Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-15 | 31-03-2018 | £1,051,026 equity |
Secsy Products Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-16 | 31-03-2017 | £-7,248 equity |
Secsy Products Ltd - Abbreviated accounts 16.3 | 2016-12-08 | 31-03-2016 | £465 equity |
Secsy Products Ltd - Limited company - abbreviated - 11.9 | 2015-11-28 | 31-03-2015 | £465 equity |
Secsy Products Ltd - Limited company - abbreviated - 11.6 | 2014-12-23 | 31-03-2014 | £465 equity |