SW SECURITY SOLUTIONS LTD

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

This company is commonly known as Sw Security Solutions Ltd. The company was founded 12 years ago and was given the registration number 08091061. The firm's registered office is in LONDON. You can find them at 703 High Road, , London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name	:	SW SECURITY SOLUTIONS LTD
Company Number	:	08091061
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 May 2012
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	80200 - Security systems service activities

Office Address & Contact

Registered Address	:	703 High Road, London, N12 0BT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
703, High Road, London, United Kingdom, N12 0BT	Director	31 May 2012	Active
703, High Road, London, N12 0BT	Director	14 January 2021	Active
703, High Road, London, United Kingdom, N12 0BT	Director	31 May 2012	Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR	Director	31 May 2012	Active
703, High Road, London, United Kingdom, N12 0BT	Director	10 June 2013	Active

People with Significant Control

Mr Allan Ben Waisman
Notified on	:	14 October 2022
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Address	:	703, High Road, London, N12 0BT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Roy Freedman
Notified on	:	14 October 2022
Status	:	Active
Date of birth	:	January 1960
Nationality	:	British
Address	:	703, High Road, London, N12 0BT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Sw Exec Ltd
Notified on	:	15 December 2020
Status	:	Active
Country of residence	:	England
Address	:	703, High Road, London, England, N12 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Roy Freedman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1960
Nationality	:	British
Address	:	703, High Road, London, N12 0BT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Allan Ben Waisman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Address	:	703, High Road, London, N12 0BT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-11-17	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-19	Confirmation statement	Confirmation statement with updates.	Download
2022-11-04	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-28	Persons with significant control	Notification of a person with significant control.	Download
2022-10-28	Persons with significant control	Notification of a person with significant control.	Download
2022-10-28	Persons with significant control	Cessation of a person with significant control.	Download
2022-09-15	Confirmation statement	Confirmation statement with updates.	Download
2021-09-15	Confirmation statement	Confirmation statement with updates.	Download
2021-08-05	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-27	Officers	Appoint person director company with name date.	Download
2021-01-04	Persons with significant control	Notification of a person with significant control.	Download
2021-01-04	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-04	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-28	Capital	Capital allotment shares.	Download
2020-10-28	Capital	Capital alter shares subdivision.	Download
2020-10-28	Resolution	Resolution.	Download
2020-10-02	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-03	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-11	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-01	Accounts	Accounts with accounts type total exemption full.	Download
2018-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-29	Accounts	Accounts with accounts type total exemption full.	Download
2017-09-19	Confirmation statement	Confirmation statement with no updates.	Download
2017-09-19	Persons with significant control	Change to a person with significant control.	Download
2017-08-08	Accounts	Accounts with accounts type total exemption full.	Download