WORLD SECURITY NETWORK UK
LONDON

Hellopages » Greater London » Lambeth » SW12 0NE

Company number 06792660
Status Active
Incorporation Date 15 January 2009
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address UNITS 22-23 GRANGE MILLS, WEIR ROAD, LONDON, SW12 0NE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 15 January 2016 no member list. The most likely internet sites of WORLD SECURITY NETWORK UK are www.worldsecuritynetwork.co.uk, and www.world-security-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Security Network Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06792660. World Security Network Uk has been working since 15 January 2009. The present status of the company is Active. The registered address of World Security Network Uk is Units 22 23 Grange Mills Weir Road London Sw12 0ne. . FARWICK, Dieter is a Director of the company. ROBERTS, Sebastian John Lechmere, Major General Sir is a Director of the company. WALKER, Ian Frederic Hugh is a Director of the company. Secretary BECHER, Klaus has been resigned. Director BECHER, Klaus has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FARWICK, Dieter
Appointed Date: 15 January 2009
85 years old
Director
ROBERTS, Sebastian John Lechmere, Major General Sir
Appointed Date: 04 October 2010
71 years old
Director
WALKER, Ian Frederic Hugh
Appointed Date: 15 January 2009
44 years old

Resigned Directors

Secretary
BECHER, Klaus
Resigned: 31 March 2010
Appointed Date: 15 January 2009
Director
BECHER, Klaus
Resigned: 04 October 2010
Appointed Date: 15 January 2009
66 years old

Persons With Significant Control

Mr Ian Fredric Hugh Walker
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WORLD SECURITY NETWORK UK Events

25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 5 April 2016
25 Jan 2016
Annual return made up to 15 January 2016 no member list
23 Dec 2015
Accounts for a dormant company made up to 5 April 2015
11 May 2015
Registered office address changed from Arch 174 Robert Dashwood Way London SE17 3PZ to Units 22-23 Grange Mills Weir Road London SW12 0NE on 11 May 2015
...
... and 21 more events
05 May 2009
Memorandum and Articles of Association
05 May 2009
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
07 Feb 2009
Statement of rights attached to new class members
29 Jan 2009
Accounting reference date extended from 31/01/2010 to 05/04/2010
15 Jan 2009
Incorporation

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