WARD INTELLIGENT SECURITY SOLUTIONS LTD

WARD SECURITY HEAD OFFICE FITTED RIGGING HOUSE, THE HISTORIC DOCKYARD, CHATHAM  ME4 4TZ
  • Active
  • Private Limited Company
  • Company No. 06860173
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WARD INTELLIGENT SECURITY SOLUTIONS LTD was incorporated on Thursday, March 26, 2009 as a Private Limited Company with registered address in CHATHAM. WARD INTELLIGENT SECURITY SOLUTIONS LTD has the status: Active and it's listed in the following category: Activities of call centres. This Private Limited Company has been operating for 15 years 7 months and 15 days.

Name WARD INTELLIGENT SECURITY SOLUTIONS LTD
Company number 06860173
Company type Private Limited Company
Incorporation date 26 Mar 2009
Status Active
Industry (SIC 2007)

Address

Registered Address WARD SECURITY HEAD OFFICE FITTED RIGGING HOUSE
THE HISTORIC DOCKYARD
CHATHAM
ME4 4TZ
Country Of Origin UNITED KINGDOM

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
Ward Security Limited Fitted Rigging House, The Historic Dockyard, ME4 4TZ 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 FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 April 2017
Last confirmation statement dated 26 March 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
WARD INTELLIGENT SECURITY SOLUTIONS LTD 26 Mar 2009
CALL 4 RESPONSE LIMITED 15 Dec 2021