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 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
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 |
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 |