SECURITY WATCHDOG LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 03699640
- Last Updated: 01 Jun 2023
Company Profile
SECURITY WATCHDOG LIMITED was incorporated on Monday, January 18, 1999 as a Private Limited Company with registered address in LONDON. SECURITY WATCHDOG LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 9 months and 24 days.
| Name | SECURITY WATCHDOG LIMITED |
|---|---|
| Company number | 03699640 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| 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 |
|---|---|
| Capita Secure Information Solutions Limited Gresham Street, EC2V 7NQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-408 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| SECURITY WATCHDOG LIMITED | 18 Jan 1999 |
| INTELLIGENT TIME SYSTEMS LIMITED | 17 Sep 2008 |
| ISYS GROUP LIMITED | 01 Feb 2016 |
| CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED | 26 Sep 2019 |