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 - 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

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

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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

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