Delta 5 Security Limited

Company Name	Delta 5 Security Limited
Director	Waqas Zareen
Company Status	Active
Company Number	06061062
Category	Private Limited Company
Incorporation Date	22 January 2007(17 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Waqas Zareen
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 June 2020(13 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House 2 Heigham Road London E6 2JG

Secretary Name	Mr Naveed Mohsin
Status	Current
Appointed	11 June 2020(13 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Imperial House 2 Heigham Road London E6 2JG

Director Name	Mr Waqas Zareen
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House 2 Heigham Road London E6 2JG

Secretary Name	Naveed Mohsin
Nationality	British
Status	Resigned
Appointed	22 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	94 Kingston Road Ilford IG1 1PD

Director Name	Mr Naveed Mohsin
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(4 years, 3 months after company formation)
Appointment Duration	9 years (resigned 11 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House 2 Heigham Road London E6 2JG

Secretary Name	Mr Waqas Zareen
Status	Resigned
Appointed	17 May 2011(4 years, 3 months after company formation)
Appointment Duration	9 years (resigned 11 June 2020)
Role	Company Director
Correspondence Address	Imperial House 2 Heigham Road London E6 2JG

Contact

Website	d5security.co.uk
Email address	[email protected]
Telephone	0845 5192105
Telephone region	Unknown

Location

Registered Address	Imperial House 2 Heigham Road London E6 2JG
Region	London
Constituency	East Ham
County	Greater London
Ward	East Ham Central
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Waqas Zareen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£828
Cash	£1,873
Current Liabilities	£4,107

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

31 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
26 January 2021	Confirmation statement made on 22 January 2021 with updates (4 pages)
11 June 2020	Appointment of Mr Naveed Mohsin as a secretary on 11 June 2020 (2 pages)
11 June 2020	Termination of appointment of Naveed Mohsin as a director on 11 June 2020 (1 page)
11 June 2020	Termination of appointment of Waqas Zareen as a secretary on 11 June 2020 (1 page)
11 June 2020	Appointment of Mr Waqas Zareen as a director on 11 June 2020 (2 pages)
27 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
30 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
30 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (2 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
20 October 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
22 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
22 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
18 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (3 pages)
18 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (3 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 June 2015	Secretary's details changed for Mr Waqas Zareen on 28 June 2015 (1 page)
29 June 2015	Secretary's details changed for Mr Waqas Zareen on 28 June 2015 (1 page)
8 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 1 (3 pages)
8 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 1 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
18 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (3 pages)
18 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
18 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
18 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
31 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
31 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
18 May 2011	Appointment of Mr Waqas Zareen as a secretary (2 pages)
18 May 2011	Secretary's details changed for Mr Waqas Zareen on 18 May 2011 (2 pages)
18 May 2011	Secretary's details changed for Mr Waqas Zareen on 18 May 2011 (2 pages)
18 May 2011	Appointment of Mr Naveed Mohsin as a director (2 pages)
18 May 2011	Appointment of Mr Waqas Zareen as a secretary (2 pages)
18 May 2011	Appointment of Mr Naveed Mohsin as a director (2 pages)
17 May 2011	Termination of appointment of Waqas Zareen as a director (1 page)
17 May 2011	Termination of appointment of Waqas Zareen as a director (1 page)
17 May 2011	Termination of appointment of Naveed Mohsin as a secretary (1 page)
17 May 2011	Termination of appointment of Naveed Mohsin as a secretary (1 page)
18 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
18 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
1 November 2010	Director's details changed for Waqas Zareen on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Waqas Zareen on 29 October 2010 (2 pages)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 January 2009 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 January 2009 (2 pages)
28 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
5 November 2009	Registered office address changed from Fortis House 160 London Road Barking Essex IG11 8BB on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from Fortis House 160 London Road Barking Essex IG11 8BB on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Waqas Zareen on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Waqas Zareen on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Waqas Zareen on 5 November 2009 (2 pages)
5 November 2009	Registered office address changed from Fortis House 160 London Road Barking Essex IG11 8BB on 5 November 2009 (1 page)
16 February 2009	Return made up to 22/01/09; full list of members (3 pages)
16 February 2009	Return made up to 22/01/09; full list of members (3 pages)
16 January 2009	Registered office changed on 16/01/2009 from 409 ilford lane ilford london IG1 2SN (2 pages)
16 January 2009	Registered office changed on 16/01/2009 from 409 ilford lane ilford london IG1 2SN (2 pages)
21 November 2008	Registered office changed on 21/11/2008 from 15 bromley close east road harlow CM20 2GD (1 page)
21 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 15 bromley close east road harlow CM20 2GD (1 page)
21 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
18 February 2008	Return made up to 22/01/08; full list of members (2 pages)
18 February 2008	Return made up to 22/01/08; full list of members (2 pages)
22 January 2007	Incorporation (6 pages)
22 January 2007	Incorporation (6 pages)

Delta 5 Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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