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 |
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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 |
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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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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SECURE WAIS (UK) LIMITED | 26 Jul 1993 |