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WISE SECURITY LTD

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

This company is commonly known as Wise Security Ltd. The company was founded 6 years ago and was given the registration number 10936090. The firm's registered office is in TILBURY. You can find them at Suit 105 Thames Enterprise Centre Princess Margaret Road, East Tilbury, Tilbury, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:WISE SECURITY LTD
Company Number:10936090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2017
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Suit 105 Thames Enterprise Centre Princess Margaret Road, East Tilbury, Tilbury, England, RM18 8RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Earl Street, Maidstone, ME14 1PS

Director10 June 2021Active
Unit 117,, 592 London Road, Isleworth, United Kingdom, TW7 4EY

Director29 August 2017Active
Suit 105 Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Tilbury, England, RM18 8RH

Director18 June 2020Active
517, 5b Vista Centre, Salisbury Road, Hounslow, England, TW4 6JQ

Director01 April 2020Active
Unit 117,, 592 London Road, Isleworth, United Kingdom, TW7 4EY

Director30 March 2020Active
Suit 105 Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Tilbury, England, RM18 8RH

Director24 April 2021Active

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-10Gazette

Gazette dissolved liquidation.

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2022-11-10Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-04Address

Change registered office address company with date old address new address.

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2021-08-04Insolvency

Liquidation voluntary statement of affairs.

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2021-08-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-04Resolution

Resolution.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-21Officers

Appoint person director company with name date.

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2021-06-21Officers

Termination director company with name termination date.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-06-08Officers

Termination director company with name termination date.

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2021-05-06Officers

Appoint person director company with name date.

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2020-07-26Address

Change registered office address company with date old address new address.

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2020-07-20Address

Change registered office address company with date old address new address.

Download
2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-29Officers

Termination director company with name termination date.

Download
2020-06-18Officers

Appoint person director company with name date.

Download
2020-05-13Address

Change registered office address company with date old address new address.

Download
2020-04-01Officers

Appoint person director company with name date.

Download
2020-04-01Officers

Termination director company with name termination date.

Download
2020-04-01Confirmation statement

Confirmation statement with updates.

Download
2020-04-01Officers

Termination director company with name termination date.

Download
2020-03-30Officers

Appoint person director company with name date.

Download
2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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