WOT SECURITY LIMITED - SUNBURY ON THAMES
Company Profile | Company Filings |
Overview
WOT SECURITY LIMITED is a Private Limited Company from SUNBURY ON THAMES UNITED KINGDOM and has the status: Active - Proposal to Strike off.
WOT SECURITY LIMITED was incorporated 40 years ago on 08/11/1983 and has the registered number: 01768062. The accounts status is FULL and accounts are next due on 30/06/2024.
WOT SECURITY LIMITED was incorporated 40 years ago on 08/11/1983 and has the registered number: 01768062. The accounts status is FULL and accounts are next due on 30/06/2024.
WOT SECURITY LIMITED - SUNBURY ON THAMES
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SECURITY HOUSE THE SUMMIT
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
W O T LOCKSMITHS LIMITED (until 05/07/2004)
W O T LOCKSMITHS LIMITED (until 05/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PAUL EARNSHAW | Dec 1976 | British | Director | 2022-11-22 | CURRENT |
SARAH JANE DIXON | Dec 1979 | British | Director | 2023-12-31 | CURRENT |
ROY LESTER PUTTOCK | Nov 1955 | Director | RESIGNED | ||
PAUL MARTIN MORRIS | May 1959 | British | Director | RESIGNED | |
MR RICHARD LEK | Jun 1966 | Dutch | Director | 2022-11-09 UNTIL 2023-03-01 | RESIGNED |
MR RICHARD HILTON JONES | Apr 1964 | British | Director | 2019-12-06 UNTIL 2023-12-31 | RESIGNED |
MR ANDREW JOHN ELLIS | Jan 1961 | British | Director | 2019-12-06 UNTIL 2022-10-01 | RESIGNED |
MR BRIAN JOSEPH CONNOLLY | Sep 1961 | British | Director | 2000-12-01 UNTIL 2007-01-17 | RESIGNED |
ANDREW BOWES | Oct 1981 | British | Director | 2012-10-22 UNTIL 2019-12-06 | RESIGNED |
ROY LESTER PUTTOCK | Nov 1955 | Secretary | RESIGNED | ||
MR BRIAN JOSEPH CONNOLLY | Sep 1961 | British | Secretary | 2004-05-10 UNTIL 2004-09-20 | RESIGNED |
NICOLA BUCKLAND | Jul 1972 | Secretary | 2000-10-26 UNTIL 2004-05-10 | RESIGNED | |
MATTHEW TOMPKINS | Mar 1985 | British | Director | 2012-10-22 UNTIL 2019-09-23 | RESIGNED |
SAMUEL WHITTLE | Jul 1939 | British | Director | 2000-12-01 UNTIL 2019-12-06 | RESIGNED |
SANDRINGHAM COMPANY SECRETARIES LTD | Corporate Secretary | 2004-09-20 UNTIL 2019-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adt Fire And Security Plc | 2019-12-06 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Samuel Frederick Whittle | 2016-04-06 - 2019-12-06 | 7/1939 | Whiteley Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Martin Morris | 2016-04-06 - 2019-12-06 | 5/1959 | Woking Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Paul Morris | 2016-04-06 - 2016-04-06 | 3/1963 | Whiteley Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2019-10-17 | 28-02-2019 | 213,193 Cash 439,805 equity |
ACCOUNTS - Final Accounts | 2018-11-21 | 28-02-2018 | 163,697 Cash 634,431 equity |
ACCOUNTS - Final Accounts | 2017-11-29 | 28-02-2017 | 208,017 Cash 260,559 equity |