WORLDAWARE LIMITED - LONDON


Company Profile Company Filings

Overview

WORLDAWARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WORLDAWARE LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04327790. The accounts status is FULL and accounts are next due on 31/10/2024.

WORLDAWARE LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

TWO
LONDON
SE1 9RA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RED24 OPERATIONS LIMITED (until 22/06/2018)
ARC RISK MANAGEMENT LTD. (until 09/01/2007)
RED 24 (OPERATIONS) LIMITED (until 29/11/2004)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PATRICK PRINCE Sep 1962 Canadian Director 2020-07-13 CURRENT
MR PIERRE-HUBERT SÉGUIN Nov 1970 Canadian Director 2020-07-13 CURRENT
MR. PIERRE-HUBERT SÉGUIN Secretary 2020-07-13 CURRENT
MR ALEXANDER CHARLES KEMP Sep 1978 British Director 2020-12-08 CURRENT
MS ELLEN SEERY RYAN Mar 1967 American Director 2016-12-15 UNTIL 2020-07-13 RESIGNED
ELLEN MARY PHELIPS Jun 1958 Secretary 2004-11-29 UNTIL 2005-02-28 RESIGNED
MR SIMON ANTHONY RICHARDS Jul 1956 British Secretary 2005-02-28 UNTIL 2016-12-15 RESIGNED
MRS PAULINE PAMELA WAKELING Mar 1957 Secretary 2002-12-17 UNTIL 2004-11-29 RESIGNED
WOODSTOCK DIRECTORS LIMITED Director 2001-11-23 UNTIL 2001-11-23 RESIGNED
MR JOHN MICHAEL ROSE Oct 1966 American Director 2016-12-15 UNTIL 2018-03-28 RESIGNED
ROBERT WHITING May 1959 British Director 2002-12-17 UNTIL 2004-12-02 RESIGNED
SIMON GEORGE WAKELING Oct 1960 British Director 2002-12-17 UNTIL 2004-11-29 RESIGNED
MR SIMON GEORGE WAKELING Oct 1960 British Director 2007-03-08 UNTIL 2007-08-07 RESIGNED
NEIL THOMPSON Sep 1949 British Director 2007-03-08 UNTIL 2016-05-03 RESIGNED
WOODSTOCK SECRETARIES LIMITED Corporate Secretary 2001-11-23 UNTIL 2002-12-10 RESIGNED
MR NICHOLAS MICHAEL WILLIAM POWIS Sep 1968 British Director 2017-09-21 UNTIL 2019-07-02 RESIGNED
MR SIMON ANTHONY RICHARDS Jul 1956 British Director 2004-12-02 UNTIL 2016-12-15 RESIGNED
MR NICHOLAS MICHAEL WILLIAM POWIS Sep 1968 British Director 2016-05-03 UNTIL 2016-12-15 RESIGNED
MR DARRELL BRUCE MCINDOE Mar 1957 American Director 2016-12-15 UNTIL 2020-04-01 RESIGNED
MR MICHAEL JOSEPH BRISKEY Dec 1965 American Director 2016-12-15 UNTIL 2020-07-13 RESIGNED
MR MALDWYN STEPHEN HENRY WORSLEY-TONKS Jul 1954 British Director 2004-11-29 UNTIL 2018-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worldaware Holdings Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUBICON INTERNATIONAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FIREGAP LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
RED24 SALES LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
SECURITY EXCHANGE LIMITED READING ENGLAND Active SMALL 80100 - Private security activities
GARDAWORLD RECRUITMENT LIMITED LONDON ENGLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
CORVID CONSULTANCY LIMITED LEAMINGTON SPA Dissolved... 70229 - Management consultancy activities other than financial management
GREEN 24 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
CRISIS24 CONSULTING LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
IJET INTELLIGENT RISK SYSTEMS UK LIMITED LONDON ENGLAND Dissolved... SMALL 62090 - Other information technology service activities
CRISIS24 LIMITED LONDON UNITED KINGDOM Active FULL 80200 - Security systems service activities
ASSISTME 24 LIMITED WOKINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
DRUM CUSSAC SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
DRUM CUSSAC TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TALO HOLDINGS LIMITED WAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORLDAWARE HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HANNINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
PENICUIK TAXIS 2016 LIMITED PENICUIK SCOTLAND Dissolved... TOTAL EXEMPTION FULL 49320 - Taxi operation
TALO ESTATES LTD HAWICK SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RK ASSET HOLDINGS LTD HAWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WorldAware_Limited - Accounts 2023-11-07 31-01-2023 £6,313,306 equity
WorldAware_Limited - Accounts 2022-10-29 31-01-2022 £401,781 Cash £6,313,306 equity
WorldAware_Limited - Accounts 2021-12-22 31-01-2021 £702,975 Cash £6,313,306 equity

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FIREGAP LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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NYA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CRISIS24 ASSISTANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WITHERS & ROGERS GROUP LLP LONDON ENGLAND Active GROUP None Supplied
WITHERS & ROGERS LLP LONDON ENGLAND Active FULL None Supplied
WITHERS & ROGERS RENEWALS LLP LONDON ENGLAND Active SMALL None Supplied