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Company Information for

DELTA 5 SECURITY LIMITED

IMPERIAL HOUSE, 2 HEIGHAM ROAD, LONDON, ENGLAND, E6 2JG,
Company Registration Number
06061062
Private Limited Company
Active

Company Overview

About Delta 5 Security Ltd
DELTA 5 SECURITY LIMITED was founded on 2007-01-22 and has its registered office in London. The organisation's status is listed as "Active". Delta 5 Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DELTA 5 SECURITY LIMITED
 
Legal Registered Office
IMPERIAL HOUSE
2 HEIGHAM ROAD
LONDON
ENGLAND
E6 2JG
Other companies in E6
 
Filing Information
Company Number 06061062
Company ID Number 06061062
Date formed 2007-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB334221637  
Last Datalog update: 2024-02-06 22:06:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTA 5 SECURITY LIMITED
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Company Officers of DELTA 5 SECURITY LIMITED

Current Directors
Officer Role Date Appointed
WAQAS ZAREEN
 Company Secretary 2011-05-17
NAVEED MOHSIN
 Director 2011-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
NAVEED MOHSIN
 Company Secretary 2007-01-22 2011-05-17
WAQAS ZAREEN
 Director 2007-01-22 2011-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAVEED MOHSIN LONDON ENTERPRISE LTD Director 2016-06-13 CURRENT 2016-06-13 Active - Proposal to Strike off
NAVEED MOHSIN WALL ST FINANCIAL INVESTMENT SERVICES LTD Director 2016-04-04 CURRENT 2016-04-04 Dissolved 2018-05-22
NAVEED MOHSIN WS BUREAU DE CHANGE LTD Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2017-05-30
NAVEED MOHSIN WALL STREET CURRENCY EXCHANGE LTD Director 2015-09-18 CURRENT 2015-09-18 Dissolved 2017-10-31
NAVEED MOHSIN SIGMA SECURITY GUARDING LIMITED Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2016-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-01-30Unaudited abridged accounts made up to 2022-01-31
2023-01-20Termination of appointment of Naveed Mohsin on 2023-01-10
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-02-02CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2020-06-11TM02Termination of appointment of Waqas Zareen on 2020-06-11
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR NAVEED MOHSIN
2020-06-11AP03Appointment of Mr Naveed Mohsin as company secretary on 2020-06-11
2020-06-11AP01DIRECTOR APPOINTED MR WAQAS ZAREEN
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-10-20AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-22LATEST SOC22/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18AR0122/01/16 ANNUAL RETURN FULL LIST
2015-10-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29CH03SECRETARY'S DETAILS CHNAGED FOR MR WAQAS ZAREEN on 2015-06-28
2015-02-08LATEST SOC08/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-08AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-09AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0122/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0122/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0122/01/12 ANNUAL RETURN FULL LIST
2011-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MR WAQAS ZAREEN on 2011-05-18
2011-05-18AP01DIRECTOR APPOINTED MR NAVEED MOHSIN
2011-05-18AP03Appointment of Mr Waqas Zareen as company secretary
2011-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY NAVEED MOHSIN
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR WAQAS ZAREEN
2011-02-18AR0122/01/11 ANNUAL RETURN FULL LIST
2010-11-01CH01Director's details changed for Waqas Zareen on 2010-10-29
2010-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2010-01-28AR0122/01/10 FULL LIST
2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2009 FROM FORTIS HOUSE 160 LONDON ROAD BARKING ESSEX IG11 8BB
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WAQAS ZAREEN / 05/11/2009
2009-02-16363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-01-16287REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 409 ILFORD LANE ILFORD LONDON IG1 2SN
2008-11-21287REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 15 BROMLEY CLOSE EAST ROAD HARLOW CM20 2GD
2008-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-18363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to DELTA 5 SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELTA 5 SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELTA 5 SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 4,735

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELTA 5 SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 3,889
Current Assets 2012-02-01 £ 4,069
Debtors 2012-02-01 £ 180
Tangible Fixed Assets 2012-02-01 £ 1,480

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELTA 5 SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTA 5 SECURITY LIMITED
Trademarks
We have not found any records of DELTA 5 SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTA 5 SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as DELTA 5 SECURITY LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where DELTA 5 SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTA 5 SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELTA 5 SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E6 2JG