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
Active 1
  • Mir, Afzal Fazil
    Director born in July 1986
    Individual (9 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
    Mr Afzal Fazil Mir
    Born in July 1986
    Individual (9 offsprings)
    Person with significant control
    2018-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Malik, Atiqul Hassan
    Directore born in May 1982
    Individual (10 offsprings)
    Officer
    2009-01-09 ~ 2010-08-24
    OF - Director → CIF 0
    Malik, Atiqul Hassan
    Business Man born in May 1982
    Individual (10 offsprings)
    2010-09-01 ~ 2018-04-03
    OF - Director → CIF 0
    Mr Atiqul Hassan Malik
    Born in May 1982
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    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
  • 2
    Malik, Khadija
    Business born in December 1976
    Individual (3 offsprings)
    Officer
    2010-08-24 ~ 2017-06-30
    OF - Director → CIF 0
    Malik, Khadija
    Individual (3 offsprings)
    Officer
    2009-01-09 ~ 2010-09-03
    OF - Secretary → CIF 0
    Mrs Khadija Malik
    Born in December 1976
    Individual (3 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
  • 3
    Naik, Namrata Nagesh
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2017-09-26 ~ 2018-10-04
    OF - Director → CIF 0
    Mrs Namrata Nagesh Naik
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2017-09-26 ~ 2018-10-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Ali, Shahbaz
    Director born in October 1953
    Individual
    Officer
    2017-08-22 ~ 2017-09-26
    OF - Director → CIF 0
    Mr Shahbaz Ali
    Born in October 1953
    Individual
    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
parent relation
Company in focus

SYSTEMATIC SECURITY LTD

Standard Industrial Classification
80100 - Private Security Activities
80300 - Investigation Activities
Brief company account
Intangible Assets
920,000 GBP2024-02-29
Property, Plant & Equipment
221,680 GBP2024-02-29
117,300 GBP2023-02-28
Fixed Assets
1,141,680 GBP2024-02-29
117,300 GBP2023-02-28
Debtors
2,143,165 GBP2024-02-29
3,082,621 GBP2023-02-28
Cash at bank and in hand
286,800 GBP2024-02-29
248,542 GBP2023-02-28
Current Assets
2,429,965 GBP2024-02-29
3,331,163 GBP2023-02-28
Creditors
-2,166,797 GBP2024-02-29
-2,190,315 GBP2023-02-28
Net Current Assets/Liabilities
263,168 GBP2024-02-29
1,140,848 GBP2023-02-28
Total Assets Less Current Liabilities
1,404,848 GBP2024-02-29
1,258,148 GBP2023-02-28
Creditors
Non-current
-235,937 GBP2024-02-29
-129,466 GBP2023-02-28
Net Assets/Liabilities
1,168,911 GBP2024-02-29
1,128,682 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
1,168,811 GBP2024-02-29
1,128,582 GBP2023-02-28
Average number of employees in administration and support functions
202023-03-01 ~ 2024-02-29
202022-03-01 ~ 2023-02-28
Average Number of Employees
1802023-03-01 ~ 2024-02-29
2602022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
920,000 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
402,386 GBP2024-02-29
297,925 GBP2023-02-28
Property, Plant & Equipment - Disposals
-114,198 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,706 GBP2024-02-29
180,625 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,325 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,244 GBP2023-03-01 ~ 2024-02-29
Minimum gross finance lease payments owing
Between one and five year
213,437 GBP2024-02-29
96,966 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,175 GBP2024-02-29
77,175 GBP2023-02-28
Between one and five year
136,262 GBP2024-02-29
136,262 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
213,437 GBP2024-02-29
213,437 GBP2023-02-28
  • 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 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.