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WARD INTELLIGENT SECURITY SOLUTIONS LTD - Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
Company Information
- Company registration number
- 06860173
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ward Security Head Office Fitted Rigging House
- The Historic Dockyard
- Chatham
- Kent
- ME4 4TZ
- United Kingdom Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom UK
Management
- Managing Directors
- DRAPER, Benjamin Matthew
- WARD, Kevin Michael
- Company secretaries
- DRAPER, Benjamin Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-26
- Age Of Company 2009-03-26 15 years
- SIC/NACE
- 82200
Ownership
- Beneficial Owners
- Ward Security Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CALL 4 RESPONSE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
✓
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WARD INTELLIGENT SECURITY SOLUTIONS LTD Company Description
- WARD INTELLIGENT SECURITY SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 06860173. Its current trading status is "live". It was registered 2009-03-26. It was previously called CALL 4 RESPONSE LIMITED. It has declared SIC or NACE codes as "82200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-26.It can be contacted at Ward Security Head Office Fitted Rigging House .
Get WARD INTELLIGENT SECURITY SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ward Intelligent Security Solutions Ltd - Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
- 2009-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06860173#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06860173#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06860173#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-06) - MR01
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change-person-director-company-with-change-date (2023-03-20) - CH01
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accounts-with-accounts-type-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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change-person-secretary-company-with-change-date (2022-03-11) - CH03
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change-person-director-company-with-change-date (2022-03-11) - CH01
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certificate-change-of-name-company (2021-12-15) - CERTNM
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accounts-with-accounts-type-full (2021-09-28) - AA
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appoint-person-director-company-with-name-date (2021-08-24) - AP01
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-05) - AD01
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confirmation-statement-with-updates (2019-03-26) - CS01
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change-to-a-person-with-significant-control (2019-04-30) - PSC05
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accounts-with-accounts-type-small (2019-09-16) - AA
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accounts-with-accounts-type-small (2018-05-21) - AA
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confirmation-statement-with-updates (2018-03-29) - CS01
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accounts-with-accounts-type-full (2017-09-12) - AA
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confirmation-statement-with-updates (2017-04-09) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-09-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-03) - MR01
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accounts-with-accounts-type-full (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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accounts-with-accounts-type-full (2014-10-02) - AA
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA
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legacy (2013-01-07) - MG01
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appoint-person-secretary-company-with-name (2013-09-13) - AP03
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keyboard_arrow_right 2012
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legacy (2012-10-11) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-08-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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accounts-with-accounts-type-dormant (2010-12-03) - AA
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change-account-reference-date-company-previous-shortened (2010-11-11) - AA01
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appoint-person-secretary-company-with-name (2010-09-13) - AP03
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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legacy (2009-04-29) - 88(2)
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legacy (2009-04-29) - 288a
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legacy (2009-03-26) - 288b
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incorporation-company (2009-03-26) - NEWINC
