SECURE SYSTEMS 247 LTD - LONDON


Company Profile Company Filings

Overview

SECURE SYSTEMS 247 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECURE SYSTEMS 247 LTD was incorporated 12 years ago on 04/07/2012 and has the registered number: 08129267. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

SECURE SYSTEMS 247 LTD - LONDON

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ISAAC AMIN Mar 1981 British Director 2021-08-01 CURRENT
MRS FARAH SAJID Feb 1959 British Director 2012-07-04 UNTIL 2015-11-25 RESIGNED
MRS SADIA SAJID Oct 1984 British Director 2015-11-25 UNTIL 2021-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Isaac Amin 2021-08-01 3/1981 Bradford   Significant influence or control
Mrs Sadia Sajid 2016-07-03 - 2021-08-01 10/1984 London   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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILVERSPRAY247 LIMITED PRESTON ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SECURE SYSTEMS 247 LTD 2023-08-04 31-07-2022 £250,108 equity
Micro-entity Accounts - SECURE SYSTEMS 247 LTD 2023-04-28 31-07-2021 £80,426 equity
Dormant Company Accounts - SECURE SYSTEMS 247 LTD 2021-06-17 31-07-2020 £1 Cash £1 equity
Secure Systems 247 LTD - Filleted accounts 2020-07-15 31-07-2019 £1 Cash £1 equity
Dormant Company Accounts - SECURE SYSTEMS 247 LTD 2019-05-23 31-07-2018 £1 Cash £1 equity
Dormant Company Accounts - SECURE SYSTEMS 247 LTD 2017-11-15 31-07-2017 £1 Cash £1 equity
Secure Systems 247 Ltd - Accounts 2016-09-29 31-07-2016 £1 Cash
Dormant Company Accounts - SECURE SYSTEMS 247 LTD 2015-12-04 31-07-2015 £1 equity
Dormant Company Accounts - SECURE SYSTEMS 247 LTD 2014-11-20 31-07-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PUBLICIZE MEDIA LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
PS SMART LIVING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QC MONITORING SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PUREGOLDCBD LTD LONDON ENGLAND Active MICRO ENTITY 56290 - Other food services
QADI LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PZ CONCIERGE LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PURSUIT DATA CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
PRUDENS ACCOUNTING & CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
QUANTSERV LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
PURE DIAMOND & GOLD INVESTMENT LTD LONDON ENGLAND Active DORMANT 32120 - Manufacture of jewellery and related articles