WARD INTELLIGENT SECURITY SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
WARD INTELLIGENT SECURITY SOLUTIONS LTD
COMPANY NUMBER
06860173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82200 -
Activities of call centres
INCORPORATION DATE
26/03/2009
(15 years and 7 months old)
WEBSITE
http://ward-security.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/03/2009
15/12/2021
CALL 4 RESPONSE LIMITED
KENT
ME4 4TZ
Telephone: 08458721330
TPS: No
Ward Security Head Office
Fitted Rigging House
Chatham
Kent ME4 4TZ
ME4 4TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARD SECURITY LIMITED | Active - Accounts Filed | View Report |
| CALL 4 RESPONSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARD INTELLIGENT SECURITY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARD INTELLIGENT SECURITY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARD INTELLIGENT SECURITY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2009 - Present (15 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
29/08/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2009 - Present (15 years and 7 months) Born in Jan 1967 |
Resigned | Director |
Current: 4 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WSH BIDCO LTD | Active - Accounts Filed | View Report |
| FM & CANINE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WARD SECURITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WARD FACILITIES LIMITED | Active - Accounts Filed | View Report |
| WARD SECURITY LIMITED | Active - Accounts Filed | View Report |
| CALL 4 RESPONSE LIMITED | Active - Accounts Filed | View Report |
| WARD BELGRAVIA LIMITED | Company is dissolved | View Report |
| WARD CANINE LIMITED | Company is dissolved | View Report |
| WARD SECURITY (CENTRAL) LIMITED | Company is dissolved | View Report |
| WARD SECURITY (LONDON) LIMITED | Company is dissolved | View Report |
| WARD SECURITY (RESPONSE) LIMITED | Company is dissolved | View Report |
| WARD SECURITY (SOUTH) LIMITED | Company is dissolved | View Report |
| WARD SECURITY (WEST) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | Change in Reg. Office |
| 25/05/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 12/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 07/10/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 17/09/2013 | New Company Secretary Benjamin Matthew Draper (918128615) Appointed |
| 05/09/2013 | Change in Reg. Office |
| 26/07/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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