About

Registered Number: 07121455
Date of Incorporation: 11/01/2010 (15 years and 3 months ago)
Company Status: Active
Registered Address: Argyle House Third Floor Northside, Joel Street, Northwood, Middlesex, HA6 1NW

 

Having been setup in 2010, Secure World Security Ltd have registered office in Northwood, Middlesex, it's status at Companies House is "Active". There are 5 directors listed for this business in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALI, Muhammad 17 September 2013 - 1
AZEEM, Saba 04 February 2011 17 February 2011 1
KHAN, Muhammad Azeem 26 October 2010 07 June 2011 1
MAQSOOD, Muhammad Adam 28 December 2011 03 September 2015 1
Secretary Name Appointed Resigned Total Appointments
MAQSOOD, Muhmued Adam 11 January 2010 26 October 2010 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
AA01 - Change of accounting reference date 27 December 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 29 December 2017
AA01 - Change of accounting reference date 30 October 2017
CS01 - N/A 13 October 2017
AAMD - Amended Accounts 07 February 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 31 October 2015
TM01 - Termination of appointment of director 03 September 2015
AR01 - Annual Return 20 April 2015
AD01 - Change of registered office address 20 April 2015
DISS40 - Notice of striking-off action discontinued 01 April 2015
AA - Annual Accounts 31 March 2015
GAZ1 - First notification of strike-off action in London Gazette 03 February 2015
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 25 October 2013
AD01 - Change of registered office address 25 October 2013
AR01 - Annual Return 26 September 2013
AP01 - Appointment of director 19 September 2013
AD01 - Change of registered office address 03 July 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 23 October 2012
TM01 - Termination of appointment of director 26 April 2012
AD01 - Change of registered office address 23 April 2012
AP01 - Appointment of director 17 January 2012
AR01 - Annual Return 08 December 2011
TM01 - Termination of appointment of director 29 September 2011
AA - Annual Accounts 29 September 2011
AP01 - Appointment of director 06 June 2011
AD01 - Change of registered office address 05 June 2011
AR01 - Annual Return 28 March 2011
TM01 - Termination of appointment of director 21 February 2011
AP01 - Appointment of director 04 February 2011
TM01 - Termination of appointment of director 05 November 2010
AD01 - Change of registered office address 26 October 2010
TM02 - Termination of appointment of secretary 26 October 2010
AP01 - Appointment of director 26 October 2010
NEWINC - New incorporation documents 11 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.