Systematic Security Ltd

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Systematic Security Ltd

06786680•Private Limited With Share Capital

1St Floor Premier House, 309 Ballards Lane, London, N128LY
WebsiteEmail02085781935

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Incorporated

09/01/2009

Company Age

17 years

Directors

1

Employees

185

SIC Code

80100

Risk

low risk

Company Overview

Registration, classification & business activity

Systematic Security Ltd (06786680) is a private limited with share capital incorporated on 09/01/2009 (17 years old) and registered in london, N128LY. The company operates under SIC code 80100 - private security activities.

Systematic security deliver static manned guarding, mobile patrols, open and lock ups, keyholding and emergency response requirements as well as vacant property inspections to a range of customer sectors. these includenhs trustspublic sectorretailcorporatemanufacturingdistributionprivate dwellingsth...

Private Limited With Share Capital
SIC: 80100
Small
Incorporated 09/01/2009
N128LY
185 employees

Financial Overview

Total Assets

£2.53M

Liabilities

£1.32M

Net Assets

£1.21M

Est. Turnover

£8.04M

AI Estimated
Unreported
Cash

£60.8K

Key Metrics

185

Employees

1

Directors

1

Shareholders

Board of Directors

1
A
afzal fazil mir
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Legacy
Category:Mortgage
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Change Sail Address Company
Category:Address
Date:14-03-2012
Legacy
Category:Mortgage
Date:26-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Termination Secretary Company With Name
Category:Officers
Date:03-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2010
Termination Director Company With Name
Category:Officers
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2010
Legacy
Category:Address
Date:12-05-2009
Incorporation Company
Category:Incorporation
Date:09-01-2009

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025

Trading Addresses

Premier House, 309 Ballards Lane, London, N128LYRegistered

Contact

02085781935
accounts@systematicsecurity.co.ukadmin@systematicsecurity.co.ukenquiry@systematicsecurity.co.uksales@systematicsecurity.co.uk
systematicsecurity.co.uk
1St Floor Premier House, 309 Ballards Lane, London, N128LY