SECURE WAIS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SECURE WAIS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SECURE WAIS (UK) LIMITED was incorporated 30 years ago on 26/07/1993 and has the registered number: 02839363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

SECURE WAIS (UK) LIMITED - LONDON

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

GROUP HOUSE 703 HIGH ROAD
LONDON
N12 0BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEANNE WAISMAN Jul 1974 British Director 2002-08-05 CURRENT
MR ALLAN BEN WAISMAN Dec 1960 British Director 1996-04-06 CURRENT
MR ROY FREEDMAN Jan 1960 British Director 2007-09-25 CURRENT
LEANNE WAISMAN Jul 1974 British Secretary 2002-08-05 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1993-07-26 UNTIL 1993-07-27 RESIGNED
NATALIE YAHALOMI Aug 1977 British Director 2002-08-05 UNTIL 2007-07-12 RESIGNED
MR RICHARD MARY LEONARD Apr 1958 British Director 1993-07-27 UNTIL 2002-08-05 RESIGNED
MR DAVID SIMON KANTOR Mar 1955 British Director 2013-06-10 UNTIL 2015-09-04 RESIGNED
JUAN HAYWARD Jul 1977 South African Director 2008-03-01 UNTIL 2015-02-28 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1993-07-26 UNTIL 1993-07-27 RESIGNED
LYNDA LEONARD Dec 1963 Secretary 1993-07-27 UNTIL 2002-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roy Freedman 2016-04-06 1/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Allan Ben Waisman 2016-04-06 12/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-18 28-02-2023 1,532,104 Cash 1,212,723 equity
ACCOUNTS - Final Accounts 2022-11-05 28-02-2022 1,125,642 Cash 1,055,111 equity
ACCOUNTS - Final Accounts 2021-08-06 28-02-2021 1,608,292 Cash 751,573 equity
ACCOUNTS - Final Accounts 2020-07-04 29-02-2020 590,654 Cash 967,679 equity
ACCOUNTS - Final Accounts 2018-05-30 28-02-2018 461,794 Cash 954,898 equity

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