WARD INFORMATION SECURITY LIMITED

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

This company is commonly known as Ward Information Security Limited. The company was founded 3 years ago and was given the registration number 13048640. The firm's registered office is in CHELTENHAM. You can find them at Windsor House, Bayshill Road, Cheltenham, Gloucestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	WARD INFORMATION SECURITY LIMITED
Company Number	:	13048640
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 November 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT	Secretary	27 November 2020	Active
Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT	Director	27 November 2020	Active
Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT	Director	27 November 2020	Active

People with Significant Control

Paul Gerard Hogan
Notified on	:	27 November 2020
Status	:	Active
Date of birth	:	July 1965
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT
Nature of control	:	Significant influence or control

Patrick Larkin
Notified on	:	27 November 2020
Status	:	Active
Date of birth	:	August 1966
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT
Nature of control	:	Significant influence or control

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 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-06-27	Gazette	Gazette dissolved compulsory.	Download
2023-03-21	Gazette	Gazette notice compulsory.	Download
2022-08-31	Gazette	Gazette filings brought up to date.	Download
2022-08-09	Gazette	Gazette notice compulsory.	Download
2021-07-28	Resolution	Resolution.	Download
2020-12-21	Accounts	Change account reference date company current extended.	Download
2020-11-27	Incorporation	Incorporation company.	Download