About

Registered Number: 08436340
Date of Incorporation: 08/03/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: 10 Oxford Road, Wealdstone, Harrow, Middlesex, HA3 7RG

 

Having been setup in 2013, Citiguard Security (UK) Ltd has its registered office in Harrow, it has a status of "Active". The current directors of the company are listed as Awan, Irfan, Ibrahim, Mashkoor, Kuwari, Mohamed Siddique, Samuel, Phylip Simon, Ward, Adam Luke in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AWAN, Irfan 12 December 2018 - 1
IBRAHIM, Mashkoor 01 October 2013 10 June 2017 1
KUWARI, Mohamed Siddique 08 March 2013 01 October 2013 1
SAMUEL, Phylip Simon 01 July 2018 12 December 2018 1
WARD, Adam Luke 10 June 2017 01 July 2018 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 20 September 2019
AA - Annual Accounts 27 December 2018
AP01 - Appointment of director 12 December 2018
TM01 - Termination of appointment of director 12 December 2018
MR01 - N/A 12 November 2018
CS01 - N/A 17 September 2018
TM01 - Termination of appointment of director 06 July 2018
AP01 - Appointment of director 03 July 2018
MR04 - N/A 23 June 2018
AA - Annual Accounts 22 December 2017
MR01 - N/A 21 December 2017
AAMD - Amended Accounts 14 September 2017
CS01 - N/A 12 September 2017
PSC01 - N/A 12 September 2017
PSC07 - N/A 12 September 2017
TM01 - Termination of appointment of director 11 June 2017
AP01 - Appointment of director 10 June 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 16 December 2016
CS01 - N/A 26 October 2016
AAMD - Amended Accounts 20 April 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 22 October 2015
AD01 - Change of registered office address 29 March 2015
MR01 - N/A 03 December 2014
AD01 - Change of registered office address 17 November 2014
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 13 October 2014
AD01 - Change of registered office address 30 July 2014
AD01 - Change of registered office address 16 December 2013
AD01 - Change of registered office address 10 December 2013
AD01 - Change of registered office address 17 October 2013
AR01 - Annual Return 09 October 2013
TM01 - Termination of appointment of director 09 October 2013
AP01 - Appointment of director 09 October 2013
CERTNM - Change of name certificate 03 October 2013
CH01 - Change of particulars for director 02 October 2013
AD01 - Change of registered office address 02 October 2013
NEWINC - New incorporation documents 08 March 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 November 2018 Outstanding

N/A

A registered charge 15 December 2017 Outstanding

N/A

A registered charge 28 November 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.