Company number 08091061
Status Active
Incorporation Date 31 May 2012
Company Type Private Limited Company
Address GROUP HOUSE, 703 HIGH ROAD, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SW SECURITY SOLUTIONS LTD are www.swsecuritysolutions.co.uk, and www.sw-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Sw Security Solutions Ltd is a Private Limited Company.
The company registration number is 08091061. Sw Security Solutions Ltd has been working since 31 May 2012.
The present status of the company is Active. The registered address of Sw Security Solutions Ltd is Group House 703 High Road London N12 0bt. . FREEDMAN, Roy is a Director of the company. WAISMAN, Allan Ben is a Director of the company. Director KAHAN, Barbara has been resigned. Director KANTOR, David Simon has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 31 May 2012
Appointed Date: 31 May 2012
94 years old
Persons With Significant Control
Mr Roy Freedman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Ben Waisman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SW SECURITY SOLUTIONS LTD Events
22 Sep 2016
Confirmation statement made on 5 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 28 February 2016
05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
17 Sep 2015
Termination of appointment of David Simon Kantor as a director on 4 September 2015
...
... and 12 more events
15 Jun 2012
Appointment of Mr Roy Freedman as a director
15 Jun 2012
Appointment of Mr Allan Waisman as a director
12 Jun 2012
Statement of capital following an allotment of shares on 31 May 2012
08 Jun 2012
Termination of appointment of Barbara Kahan as a director
31 May 2012
Incorporation