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Companies/06786680

Systematic Security Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
AM
Mr Afzal Fazil MirIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-10-04 · No cessation recorded

Source record 190021168
Show 4 ceased records
NN
Mrs Namrata Nagesh NaikIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-09-26 · Ceased 2018-10-04

Source record 189218263
SA
Mr Shahbaz AliIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-22 · Ceased 2017-09-26

Source record 192957399
AM
Mr Atiqul Hassan MalikIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-03

Source record 186318390
KM
Mrs Khadija MalikIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-22

Source record 186318413

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
AM
Afzal MirCurrent director
Appointed 2018-08-17 · 8 yrs · Director
+7 others
Show 6 historical appointments
NN
Namrata NaikResigned director
Resigned 2017-09-26 · 1 yr · Director
SA
Shahbaz AliResigned director
Resigned 2017-08-22 · Director
AM
Atiqul MalikResigned director
Resigned 2010-09-01 · 7 yrs · Business Man
KM
Khadija MalikResigned director
Resigned 2010-08-24 · 6 yrs · Business
KM
Khadija MalikResigned secretary
Resigned 2009-01-09 · 1 yr

Board profile

People with appointments
1
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active