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 - SUNBURY ON THAMES

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADT FIRE AND SECURITY PLC SUNBURY ON THAMES Active FULL 96090 - Other service activities n.e.c.
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED NEWTON HEATH Active FULL 96090 - Other service activities n.e.c.
MCDOWALL AIR CONDITIONING (U.K.) LIMITED WATERLOOVILLE ENGLAND Active -... FULL 43220 - Plumbing, heat and air-conditioning installation
H & C CONTRACTS LIMITED WATERLOOVILLE ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
WOT LOCKSMITHS LIMITED WOKING UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
NEW TECH SECURITY LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 43390 - Other building completion and finishing
HERITAGE GATES & SECURITY LIMITED WOKING Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SPARKLING SYSTEMS LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
NU-FORM FIRE UK LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ASPRO CREST LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
POWERTEC PUMPS LIMITED MANCHESTER UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
OPRISK SOLUTIONS LIMITED LONDON Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
NT SECURITY LIMITED SUNBURY ON THAMES UNITED KINGDOM Active -... FULL 43390 - Other building completion and finishing
"2 ECOUTE" LIMITED SURREY Active -... DORMANT 99999 - Dormant Company
XCELL MISTING LIMITED SUNBURY-ON-THAMES UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MCDOWALL HOLDINGS LIMITED WATERLOOVILLE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
FISHER GROUP LIMITED GLASGOW SCOTLAND Active FULL 41201 - Construction of commercial buildings
ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD. GLASGOW SCOTLAND Active -... FULL 96090 - Other service activities n.e.c.
FISHER GROUP HOLDINGS LIMITED GLASGOW SCOTLAND Active DORMANT 70100 - Activities of head offices

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPOTECH HOLDINGS LIMITED SUNBURY-ON-THAMES Active GROUP 70100 - Activities of head offices
KINGSCLERE INVESTMENTS LTD. SUNBURY-ON-THAMES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TYCO FIRE PRODUCTS MANUFACTURING LIMITED SUNBURY-ON-THAMES Active FULL 46900 - Non-specialised wholesale trade
SHOPPERTRAK LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
GEM SECURITY SERVICES LIMITED SUNBURY-ON-THAMES UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED SUNBURY-ON-THAMES Active FULL 46900 - Non-specialised wholesale trade
EXPO TECHNOLOGIES LIMITED SUNBURY ON THAMES Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
NEW TECH SECURITY LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 43390 - Other building completion and finishing
TW & WA CHADWICK LTD SUNBURY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MITSIDE CONSTRUCTION LIMITED SUNBURY ON THAMES Active TOTAL EXEMPTION FULL 41100 - Development of building projects