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IAN WARD SECURITY SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ian Ward Security Services Ltd. The company was founded 22 years ago and was given the registration number 04317742. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:IAN WARD SECURITY SERVICES LTD
Company Number:04317742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, United Kingdom, SS2 6HZ

Secretary06 November 2001Active
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, United Kingdom, SS2 6HZ

Director06 November 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 November 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 November 2001Active

People with Significant Control

Vanessa Joyce Ward
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, United Kingdom, SS2 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ian Brian Ward
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, United Kingdom, SS2 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2020-12-13Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-08-02Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-02Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-08-02Persons with significant control

Withdrawal of a person with significant control statement.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-11-16Officers

Change person director company with change date.

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2016-11-16Officers

Change person secretary company with change date.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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