This company is commonly known as Security Watchdog Limited. The company was founded 25 years ago and was given the registration number 03699640. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SECURITY WATCHDOG LIMITED |
|---|---|---|
| Company Number | : | 03699640 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 1999 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 Gresham Street, London, England, EC2V 7NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Secretary | 29 May 2015 | Active |
| 1, More London Place, London, SE1 2AF | Director | 16 December 2021 | Active |
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Director | 29 May 2015 | Active |
| 85 Abbey Road, Bristol, BS9 3QL | Secretary | 18 January 1999 | Active |
| 6 Stenness Close, Sparcells, Swindon, SN5 5FN | Secretary | 22 January 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 January 1999 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 14 November 2016 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 29 May 2015 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 26 January 2017 | Active |
| 12 Hickman Close, Greatworth, OX17 2FA | Director | 18 January 1999 | Active |
| Churchward House, Fire Fly Avenue, Swindon, SN2 2EY | Director | 01 January 2012 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 29 May 2015 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 29 May 2015 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 01 September 2016 | Active |
| Churchward House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2EY | Director | 18 January 1999 | Active |
| Churchward House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2EY | Director | 12 April 2006 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 03 September 2015 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 29 May 2015 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 19 August 2019 | Active |
| Capita Secure Information Solutions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 65, Gresham Street, London, England, EC2V 7NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-06-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-12-23 | Address | Move registers to sail company with new address. | Download |
| 2022-12-23 | Address | Change sail address company with new address. | Download |
| 2022-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-12-21 | Resolution | Resolution. | Download |
| 2022-12-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-28 | Officers | Change person director company with change date. | Download |
| 2021-12-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-08 | Officers | Change corporate director company with change date. | Download |
| 2020-10-08 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Change of name | Certificate change of name company. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-13 | Capital | Legacy. | Download |
| 2019-09-13 | Capital | Capital statement capital company with date currency figure. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.