About

Registered Number: 06061062
Date of Incorporation: 22/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Imperial House, 2 Heigham Road, London, England, E6 2JG

 

Delta 5 Security Ltd was registered on 22 January 2007, it's status is listed as "Active". The companies directors are Mohsin, Naveed, Zareen, Waqas, Mohsin, Naveed, Zareen, Waqas, Mohsin, Naveed, Zareen, Waqas. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZAREEN, Waqas 11 June 2020 - 1
MOHSIN, Naveed 17 May 2011 11 June 2020 1
ZAREEN, Waqas 22 January 2007 17 May 2011 1
Secretary Name Appointed Resigned Total Appointments
MOHSIN, Naveed 11 June 2020 - 1
MOHSIN, Naveed 22 January 2007 17 May 2011 1
ZAREEN, Waqas 17 May 2011 11 June 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 11 June 2020
TM01 - Termination of appointment of director 11 June 2020
AP03 - Appointment of secretary 11 June 2020
AP01 - Appointment of director 11 June 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 22 January 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 22 October 2015
CH03 - Change of particulars for secretary 29 June 2015
AR01 - Annual Return 08 February 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 31 October 2011
CH03 - Change of particulars for secretary 18 May 2011
AP01 - Appointment of director 18 May 2011
AP03 - Appointment of secretary 18 May 2011
TM02 - Termination of appointment of secretary 17 May 2011
TM01 - Termination of appointment of director 17 May 2011
AR01 - Annual Return 18 February 2011
CH01 - Change of particulars for director 01 November 2010
AA - Annual Accounts 29 October 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 28 January 2010
AD01 - Change of registered office address 05 November 2009
CH01 - Change of particulars for director 05 November 2009
363a - Annual Return 16 February 2009
287 - Change in situation or address of Registered Office 16 January 2009
287 - Change in situation or address of Registered Office 21 November 2008
AA - Annual Accounts 21 November 2008
363a - Annual Return 18 February 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.