DELTA SECURITY SERVICES LIMITED

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

Mr Moizuddin Mazhar Mohammed
Born in March 1989
Individual (1 offspring)
Person with significant control
2020-10-01 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Padia, Ashwin Karsandas
Director born in September 1958
Individual (4 offsprings)
Officer
2016-10-11 ~ 2018-11-19
OF - Director → CIF 0
Mr Ashwin Karsandas Padia
Born in September 1958
Individual (4 offsprings)
Person with significant control
2016-10-11 ~ 2019-01-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Naqvi, Naheed Kauser
Company Director born in November 1961
Individual
Officer
2019-04-10 ~ 2020-02-06
OF - Director → CIF 0
Naqvi, Naheed Kauser
Operational Director born in November 1960
Individual
Officer
2020-02-17 ~ 2020-10-01
OF - Director → CIF 0
Miss Naheed Kausr Naqvi
Born in November 1961
Individual
Person with significant control
2019-06-18 ~ 2020-10-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Budhali, Marta Natalia
Director born in July 1984
Individual (4 offsprings)
Officer
2018-11-19 ~ 2019-09-16
OF - Director → CIF 0
Budhali, Marta Natalia
Businesswomen born in July 1984
Individual (4 offsprings)
2020-02-04 ~ 2020-02-17
OF - Director → CIF 0
Mrs Marta Natalia Budhali
Born in July 1984
Individual (4 offsprings)
Person with significant control
2019-02-04 ~ 2019-07-17
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

66120 - Security And Commodity Contracts Dealing Activities

80200 - Security Systems Service Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

7,400 GBP2019-04-30

Current Assets

101,898 GBP2019-04-30

13,709 GBP2017-10-31

Creditors

Amounts falling due within one year

-45,901 GBP2019-04-30

-24,236 GBP2017-10-31

Net Current Assets/Liabilities

55,997 GBP2019-04-30

-10,527 GBP2017-10-31

Total Assets Less Current Liabilities

63,397 GBP2019-04-30

-10,527 GBP2017-10-31

Net Assets/Liabilities

63,397 GBP2019-04-30

-10,527 GBP2017-10-31

Equity

63,397 GBP2019-04-30

-10,527 GBP2017-10-31

DELTA SECURITY SERVICES LIMITED
Info
Registered number 10421215
Hunter House 109 Snakes Lane, Woodford Green, Essex IG8 0DY
Private Limited Company incorporated on 2016-10-11 and dissolved on 2022-01-01 (5 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.