SECURITY WATCHDOG LIMITED
LONDON THE SECURITY WATCHDOG LIMITED SPEED 6877 LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 03522258
Status Active
Incorporation Date 5 March 1998
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Niall John Mccallum as a director on 26 May 2017; Termination of appointment of Nicola Mcqueen as a director on 26 May 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of SECURITY WATCHDOG LIMITED are www.securitywatchdog.co.uk, and www.security-watchdog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Security Watchdog Limited is a Private Limited Company. The company registration number is 03522258. Security Watchdog Limited has been working since 05 March 1998. The present status of the company is Active. The registered address of Security Watchdog Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. MCCALLUM, Niall John is a Director of the company. THOMSON, Susanne Margaret is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary O'NEIL, Stephen John has been resigned. Secretary WHITE, Thomas Edward has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLUCK, Philip John has been resigned. Director CRAVEN, Thomas Matthew Edward has been resigned. Director MARRIOTT-SIMS, Dawn has been resigned. Director MCQUEEN, Nicola has been resigned. Director NEWBOLD, Steven Michael has been resigned. Director O'NEIL, Stephen John has been resigned. Director O'NEIL, Terence Neil has been resigned. Director PARKHOUSE, James has been resigned. Director RICHARDS, Thomas Christopher has been resigned. Director THOMSON, Susanne Margaret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 16 March 2012
Director
MCCALLUM, Niall John
Appointed Date: 26 May 2017
51 years old
Director
THOMSON, Susanne Margaret
Appointed Date: 15 May 2015
61 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 16 March 2012

Resigned Directors

Secretary
O'NEIL, Stephen John
Resigned: 16 March 2012
Appointed Date: 01 April 2005
Secretary
WHITE, Thomas Edward
Resigned: 01 April 2005
Appointed Date: 16 March 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 March 1998
Appointed Date: 05 March 1998
Director
BLUCK, Philip John
Resigned: 28 May 2015
Appointed Date: 16 March 2012
58 years old
Director
CRAVEN, Thomas Matthew Edward
Resigned: 27 April 2009
Appointed Date: 01 October 2003
54 years old
Director
MARRIOTT-SIMS, Dawn
Resigned: 01 January 2014
Appointed Date: 16 March 2012
54 years old
Director
MCQUEEN, Nicola
Resigned: 26 May 2017
Appointed Date: 15 May 2015
46 years old
Director
NEWBOLD, Steven Michael
Resigned: 25 January 2010
Appointed Date: 01 October 2003
54 years old
Director
O'NEIL, Stephen John
Resigned: 16 March 2012
Appointed Date: 01 October 2003
55 years old
Director
O'NEIL, Terence Neil
Resigned: 16 March 2012
Appointed Date: 16 March 1998
87 years old
Director
PARKHOUSE, James
Resigned: 28 May 2015
Appointed Date: 01 January 2014
52 years old
Director
RICHARDS, Thomas Christopher
Resigned: 28 May 2015
Appointed Date: 16 March 2012
48 years old
Director
THOMSON, Susanne Margaret
Resigned: 16 March 2012
Appointed Date: 16 March 1998
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 March 1998
Appointed Date: 05 March 1998

Persons With Significant Control

Capita Resourcing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECURITY WATCHDOG LIMITED Events

29 May 2017
Appointment of Niall John Mccallum as a director on 26 May 2017
29 May 2017
Termination of appointment of Nicola Mcqueen as a director on 26 May 2017
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 6,000
...
... and 99 more events
30 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1998
Company name changed speed 6877 LIMITED\certificate issued on 25/03/98
24 Mar 1998
Registered office changed on 24/03/98 from: 6/8 underwood street london N1 7JQ
05 Mar 1998
Incorporation

SECURITY WATCHDOG LIMITED Charges

23 October 2003
All asset debenture deed
Delivered: 28 October 2003
Status: Satisfied on 24 March 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 January 2001
Rental deposit deed
Delivered: 5 January 2001
Status: Satisfied on 24 March 2012
Persons entitled: Diagonal PLC
Description: Deposit of £6,500 together with accrued interest additions…

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