SW SECURITY SOLUTIONS LTD
703 HIGH ROAD, LONDON N12 0BT- Active
- Private Limited Company
- Company No. 08091061
- Last Updated: 01 Mar 2024
Company Profile
SW SECURITY SOLUTIONS LTD was incorporated on Thursday, May 31, 2012 as a Private Limited Company with registered address in LONDON. SW SECURITY SOLUTIONS LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 12 years 3 months and 20 days.
| Name | SW SECURITY SOLUTIONS LTD |
|---|---|
| Company number | 08091061 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
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: Friday, October 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Allan Ben Waisman Nationality: British |
Dates: Friday, October 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sw Exec Ltd High Road, N12 0BT |
Dates: Tuesday, December 15, 2020 - Friday, October 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roy Freedman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Allan Ben Waisman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against SW SECURITY SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SW SECURITY SOLUTIONS LTD | 31 May 2012 |