About

Registered Number: 06061062
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Imperial House, 2 Heigham Road, London, England, E6 2JG

 

Delta 5 Security Ltd was founded on 22 January 2007 and has its registered office in London. We do not know the number of employees at this business. The organisation has 4 directors listed as Zareen, Waqas, Mohsin, Naveed, Mohsin, Naveed, Zareen, Waqas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Waqas Zareen/
1981-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
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.