WATCHSECURITY EUROPE LTD

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

This company is commonly known as Watchsecurity Europe Ltd. The company was founded 4 years ago and was given the registration number 12703127. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, , London, . This company's SIC code is 63120 - Web portals.

Company Information

Name	:	WATCHSECURITY EUROPE LTD
Company Number	:	12703127
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 June 2020
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	63120 - Web portals 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	118 Pall Mall, London, United Kingdom, SW1Y 5EA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
196, High Road, London, England, N22 8HH	Director	03 May 2023	Active
196, High Road, London, England, N22 8HH	Director	04 April 2023	Active
196, High Road, London, England, N22 8HH	Director	09 November 2023	Active
4, Old Park Lane, London, England, W1K 1QW	Director	27 April 2023	Active
4, Old Park Lane, London, England, W1K 1QW	Director	29 June 2020	Active

People with Significant Control

Ralph Klaar Ltd
Notified on	:	13 November 2023
Status	:	Active
Country of residence	:	England
Address	:	196, High Road, London, England, N22 8HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Benjamin Peter Quadt
Notified on	:	09 November 2023
Status	:	Active
Date of birth	:	December 1988
Nationality	:	German
Country of residence	:	England
Address	:	196, High Road, London, England, N22 8HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ralph Klaar
Notified on	:	03 May 2023
Status	:	Active
Date of birth	:	April 1946
Nationality	:	German
Country of residence	:	England
Address	:	196, High Road, London, England, N22 8HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Benjamin Peter Quadt
Notified on	:	27 April 2023
Status	:	Active
Date of birth	:	December 1988
Nationality	:	German
Country of residence	:	England
Address	:	4, Old Park Lane, London, England, W1K 1QW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Ralph Klaar
Notified on	:	04 April 2023
Status	:	Active
Date of birth	:	April 1946
Nationality	:	German
Country of residence	:	England
Address	:	196, High Road, London, England, N22 8HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Benjamin Peter Quadt
Notified on	:	29 June 2020
Status	:	Active
Date of birth	:	December 1988
Nationality	:	German
Country of residence	:	England
Address	:	4, Old Park Lane, London, England, W1K 1QW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

WATCHSECURITY EUROPE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement