SW SECURITY SOLUTIONS LTD - LONDON
Company Profile | Company Filings |
Overview
SW SECURITY SOLUTIONS LTD is a Private Limited Company from LONDON and has the status: Active.
SW SECURITY SOLUTIONS LTD was incorporated 12 years ago on 31/05/2012 and has the registered number: 08091061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SW SECURITY SOLUTIONS LTD was incorporated 12 years ago on 31/05/2012 and has the registered number: 08091061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SW SECURITY SOLUTIONS LTD - 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
GROUP HOUSE
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALLAN BEN WAISMAN | Dec 1960 | British | Director | 2012-05-31 | CURRENT |
MR IOANNIS TOUMPIS | Sep 1985 | British,Greek | Director | 2021-01-14 | CURRENT |
MR ROY FREEDMAN | Jan 1960 | British | Director | 2012-05-31 | CURRENT |
MR DAVID SIMON KANTOR | Mar 1955 | British | Director | 2013-06-10 UNTIL 2015-09-04 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2012-05-31 UNTIL 2012-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Allan Ben Waisman | 2022-10-14 | 12/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Roy Freedman | 2022-10-14 | 1/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sw Exec Ltd | 2020-12-15 - 2022-10-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Roy Freedman | 2016-04-06 - 2020-12-15 | 1/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Allan Ben Waisman | 2016-04-06 - 2020-12-15 | 12/1960 | London |
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 | 2023-11-18 | 28-02-2023 | 1,573 Cash 884,976 equity |
ACCOUNTS - Final Accounts | 2022-11-05 | 28-02-2022 | 2,255 Cash 902,982 equity |
ACCOUNTS - Final Accounts | 2021-08-06 | 28-02-2021 | 91,137 Cash 903,806 equity |
ACCOUNTS - Final Accounts | 2020-07-04 | 29-02-2020 | 261,322 Cash 464,921 equity |
ACCOUNTS - Final Accounts | 2018-05-30 | 28-02-2018 | 135,478 Cash 183,802 equity |