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Heqlas Security Systems Ltd NEWCASTLE UPON TYNE


Heqlas Security Systems Ltd is a private limited company that can be found at Unit 1 The Beacon, Westgate Road, Newcastle Upon Tyne NE4 9PQ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2022-03-10, this 2-year-old company is run by 2 directors.
Director Akeem B., appointed on 02 May 2023. Director Sarafadeen O., appointed on 10 March 2022.
The company is officially categorised as "private security activities" (Standard Industrial Classification: 80100), "security systems service activities" (SIC code: 80200).
The last confirmation statement was sent on 2023-07-08 and the deadline for the next filing is 2024-07-22. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Heqlas Security Systems Ltd Address / Contact

Office Address Unit 1 The Beacon
Office Address2 Westgate Road
Town Newcastle Upon Tyne
Post code NE4 9PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13968178
Date of Incorporation Thu, 10th Mar 2022
Industry Private security activities
Industry Security systems service activities
End of financial Year 30th September
Company age 2 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Akeem B.

Position: Director

Appointed: 02 May 2023

Sarafadeen O.

Position: Director

Appointed: 10 March 2022

Akeem B.

Position: Director

Appointed: 10 March 2022

Resigned: 10 March 2022

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Sarafadeen O. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Akeem B. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarafadeen O.

Notified on 10 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Akeem B.

Notified on 10 March 2022
Ceased on 10 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Current Assets4 508
Net Assets Liabilities454
Other
Version Production Software1
Average Number Employees During Period8
Creditors4 054
Net Current Assets Liabilities454
Total Assets Less Current Liabilities454

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-07-08
filed on: 14th, July 2023
Free Download (3 pages)

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