SECURE WAIS (UK) LIMITED

GROUP HOUSE 703 HIGH ROAD, NORTH FINCHLEY, LONDON  N12 0BT
  • Active
  • Private Limited Company
  • Company No. 02839363
  • Last Updated: 01 Mar 2024

Company Profile

SECURE WAIS (UK) LIMITED was incorporated on Monday, July 26, 1993 as a Private Limited Company with registered address in LONDON. SECURE WAIS (UK) LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 31 years 3 months and 15 days.

Name SECURE WAIS (UK) LIMITED
Company number 02839363
Company type Private Limited Company
Incorporation date 26 Jul 1993
Status Active
Industry (SIC 2007)

Address

Registered Address GROUP HOUSE 703 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 0BT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Roy Freedman Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Allan Ben Waisman Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (19 days left)
Latest accounts 28 February 2023
Next confirmation statement due 03 October 2016
Last confirmation statement dated 05 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SECURE WAIS (UK) LIMITED 26 Jul 1993