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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Mir, Afzal Fazil
    Born in July 1986
    Individual (11 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
    Mr Afzal Fazil Mir
    Born in July 1986
    Individual (11 offsprings)
    Person with significant control
    2018-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ali, Shahbaz
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    2017-08-22 ~ 2017-09-26
    OF - Director → CIF 0
    Mr Shahbaz Ali
    Born in October 1953
    Individual (4 offsprings)
    Person with significant control
    2017-08-22 ~ 2017-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Naik, Namrata Nagesh
    Director born in September 1977
    Individual (4 offsprings)
    Officer
    2017-09-26 ~ 2018-10-04
    OF - Director → CIF 0
    Mrs Namrata Nagesh Naik
    Born in September 1977
    Individual (4 offsprings)
    Person with significant control
    2017-09-26 ~ 2018-10-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Malik, Atiqul Hassan
    Directore born in May 1982
    Individual (17 offsprings)
    Officer
    2009-01-09 ~ 2010-08-24
    OF - Director → CIF 0
    Malik, Atiqul Hassan
    Business Man born in May 1982
    Individual (17 offsprings)
    2010-09-01 ~ 2018-04-03
    OF - Director → CIF 0
    Mr Atiqul Hassan Malik
    Born in May 1982
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Malik, Khadija
    Business born in December 1976
    Individual (5 offsprings)
    Officer
    2010-08-24 ~ 2017-06-30
    OF - Director → CIF 0
    Malik, Khadija
    Individual (5 offsprings)
    Officer
    2009-01-09 ~ 2010-09-03
    OF - Secretary → CIF 0
    Mrs Khadija Malik
    Born in December 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SYSTEMATIC SECURITY LTD

Period: 2009-01-09 ~ now
Company number: 06786680
Registered name
SYSTEMATIC SECURITY LTD - now
Standard Industrial Classification
80300 - Investigation Activities
80100 - Private Security Activities
Brief company account
Intangible Assets
920,000 GBP2025-02-28
920,000 GBP2024-02-29
Property, Plant & Equipment
335,802 GBP2025-02-28
221,680 GBP2024-02-29
Fixed Assets
1,255,802 GBP2025-02-28
1,141,680 GBP2024-02-29
Debtors
1,210,427 GBP2025-02-28
2,143,165 GBP2024-02-29
Cash at bank and in hand
60,795 GBP2025-02-28
286,800 GBP2024-02-29
Current Assets
1,271,222 GBP2025-02-28
2,429,965 GBP2024-02-29
Creditors
-994,074 GBP2025-02-28
-2,166,797 GBP2024-02-29
Net Current Assets/Liabilities
277,148 GBP2025-02-28
263,168 GBP2024-02-29
Total Assets Less Current Liabilities
1,532,950 GBP2025-02-28
1,404,848 GBP2024-02-29
Creditors
Non-current
-320,944 GBP2025-02-28
-235,937 GBP2024-02-29
Net Assets/Liabilities
1,212,006 GBP2025-02-28
1,168,911 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
1,211,906 GBP2025-02-28
1,168,811 GBP2024-02-29
Average number of employees in administration and support functions
172024-03-01 ~ 2025-02-28
202023-03-01 ~ 2024-02-29
Average Number of Employees
1852024-03-01 ~ 2025-02-28
1802023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
920,000 GBP2025-02-28
920,000 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
431,713 GBP2025-02-28
402,386 GBP2024-02-29
Property, Plant & Equipment - Disposals
-205,559 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,911 GBP2025-02-28
180,706 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,789 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-108,584 GBP2024-03-01 ~ 2025-02-28
Minimum gross finance lease payments owing
Between one and five year
308,444 GBP2025-02-28
213,437 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,847 GBP2025-02-28
77,175 GBP2024-02-29
Between one and five year
245,597 GBP2025-02-28
136,262 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
308,444 GBP2025-02-28
213,437 GBP2024-02-29

  • SYSTEMATIC SECURITY LTD
    Info
    Registered number 06786680
    1st Floor Premier House, 309 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2009-01-09 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.