About

Registered Number: 09589011
Date of Incorporation: 13/05/2015 (9 years and 11 months ago)
Company Status: Active
Registered Address: Unit 301 Bow Business Centre, 153-159 Bow Road, London, E3 2SE,

 

Based in London, 1a4 Security Ltd was established in 2015, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMED, Rajib 03 March 2020 04 June 2020 1
IQBAL, Asif 07 November 2019 03 December 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 June 2020
AP01 - Appointment of director 04 June 2020
TM01 - Termination of appointment of director 04 March 2020
AP01 - Appointment of director 04 March 2020
AA - Annual Accounts 20 January 2020
TM01 - Termination of appointment of director 24 December 2019
AP01 - Appointment of director 24 December 2019
CS01 - N/A 03 December 2019
PSC07 - N/A 03 December 2019
TM01 - Termination of appointment of director 03 December 2019
TM01 - Termination of appointment of director 03 December 2019
PSC01 - N/A 03 December 2019
AP01 - Appointment of director 03 December 2019
AP01 - Appointment of director 14 November 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 17 May 2018
AA - Annual Accounts 12 March 2018
AD01 - Change of registered office address 12 March 2018
CS01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
AA - Annual Accounts 13 February 2017
AA01 - Change of accounting reference date 13 February 2017
AR01 - Annual Return 20 June 2016
CERTNM - Change of name certificate 03 March 2016
NEWINC - New incorporation documents 13 May 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.