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SECSY PRODUCTS LIMITED

SECSY PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSECSY PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04478538
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SECSY PRODUCTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SECSY PRODUCTS LIMITED located?

    Registered Office Address
    5 Mcnicol Drive
    NW10 7AJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECSY PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for SECSY PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for SECSY PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 30, 2024

    		11 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 30, 2023

    		11 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Randa Abouzaki as a secretary on Aug 26, 2022

    		1 pagesTM02

    Accounts for a small company made up to Mar 30, 2022

    		11 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 21 Edgware Road London W2 2JE to 5 Mcnicol Drive London NW10 7AJ on May 12, 2022

    		1 pagesAD01

    Notification of Abouzaki Properties Limited as a person with significant control on Apr 11, 2022

    		2 pagesPSC02

    Cessation of Maarouf Chafic Abouzaki as a person with significant control on Apr 11, 2022

    		1 pagesPSC07

    Accounts for a small company made up to Mar 30, 2021

    		11 pagesAA

    Termination of appointment of Rana Abouzaki as a director on Jul 13, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 30, 2020

    		11 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 30, 2019

    		11 pagesAA

    Registration of charge 044785380002, created on Apr 17, 2020

    		27 pagesMR01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01

    Satisfaction of charge 044785380001 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of finance documents 14/03/2018
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of finance documents 14/03/2018
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA
    View All Filings

    Who are the officers of SECSY PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOUZAKI, Maarouf Chafic
    46 Aylestone Avenue
    NW6 7AA London
    		Director
    46 Aylestone Avenue
    NW6 7AA London
    		United KingdomBritish,Director28955880002
    ABOUZAKI, Randa
    46 Aylestone Avenue
    NW6 7AA London
    		Secretary
    46 Aylestone Avenue
    NW6 7AA London
    		BritishDirector81481110001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ABOUZAKI, Rana
    46 Aylestone Avenue
    NW6 7AA London
    		Director
    46 Aylestone Avenue
    NW6 7AA London
    		United KingdomBritishDirector76294870001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECSY PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abouzaki Properties Limited
    Edgware Road
    W2 2JE London
    21
    England
    		Apr 11, 2022
    Edgware Road
    W2 2JE London
    21
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08031406
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Maarouf Chafic Abouzaki
    Aylestone Avenue
    NW6 7AA London
    46
    England
    		Apr 06, 2016
    Aylestone Avenue
    NW6 7AA London
    46
    England
    		Yes
    Nationality: British,
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0