-
-
WOT SECURITY LIMITED - Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Company Information
- Company registration number
- 01768062
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Security House The Summit
- Hanworth Road
- Sunbury On Thames
- Middlesex
- TW16 5DB
- United Kingdom Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom UK
Management
- Managing Directors
- JONES, Richard Hilton
- EARNSHAW, James Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-11-08
- Age Of Company 1983-11-08 40 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Adt Fire And Security Plc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- W O T LOCKSMITHS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
✓
-
WOT SECURITY LIMITED Company Description
- WOT SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 01768062. Its current trading status is "live". It was registered 1983-11-08. It was previously called W O T LOCKSMITHS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-12.It can be contacted at Security House The Summit .
Get WOT SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wot Security Limited - Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
- 1983-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WOT SECURITY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01768062#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01768062#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01768062#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.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-10-02) - CS01
-
dissolution-application-strike-off-company (2023-10-04) - DS01
-
gazette-notice-voluntary (2023-10-17) - GAZ1(A)
-
dissolution-voluntary-strike-off-suspended (2023-11-14) - SOAS(A)
-
change-sail-address-company-with-old-address-new-address (2023-03-14) - AD02
-
termination-director-company-with-name-termination-date (2023-03-14) - TM01
-
accounts-with-accounts-type-full (2023-07-14) - AA
Add all to Cart
keyboard_arrow_right 2022
-
change-sail-address-company-with-new-address (2022-07-05) - AD02
-
accounts-with-accounts-type-full (2022-08-11) - AA
-
move-registers-to-sail-company-with-new-address (2022-08-17) - AD03
-
confirmation-statement-with-no-updates (2022-11-02) - CS01
-
appoint-person-director-company-with-name-date (2022-11-25) - AP01
-
termination-director-company-with-name-termination-date (2022-11-25) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-03-04) - AA
-
change-account-reference-date-company-previous-shortened (2021-03-29) - AA01
-
accounts-with-accounts-type-full (2021-07-08) - AA
-
confirmation-statement-with-no-updates (2021-11-18) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-12-21) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-10-16) - AA
-
capital-cancellation-shares (2019-11-15) - SH06
-
capital-allotment-shares (2019-11-15) - SH01
-
capital-return-purchase-own-shares (2019-11-15) - SH03
-
confirmation-statement-with-no-updates (2019-11-13) - CS01
-
change-person-director-company-with-change-date (2019-11-07) - CH01
-
notification-of-a-person-with-significant-control (2019-11-07) - PSC01
-
cessation-of-a-person-with-significant-control (2019-11-07) - PSC07
-
termination-director-company-with-name-termination-date (2019-09-24) - TM01
-
mortgage-satisfy-charge-full (2019-12-05) - MR04
-
capital-name-of-class-of-shares (2019-12-17) - SH08
-
resolution (2019-12-17) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2019-12-11) - PSC07
-
termination-director-company-with-name-termination-date (2019-12-11) - TM01
-
notification-of-a-person-with-significant-control (2019-12-11) - PSC02
-
termination-secretary-company-with-name-termination-date (2019-12-11) - TM02
-
mortgage-satisfy-charge-full (2019-07-31) - MR04
-
appoint-person-director-company-with-name-date (2019-12-09) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
-
legacy (2019-12-05) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2019-12-05) - SH19
-
legacy (2019-12-05) - CAP-SS
-
resolution (2019-12-05) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-11-20) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
-
confirmation-statement-with-updates (2017-11-02) - CS01
-
change-to-a-person-with-significant-control (2017-10-25) - PSC04
-
confirmation-statement-with-no-updates (2017-10-25) - CS01
-
change-to-a-person-with-significant-control (2017-09-18) - PSC04
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-full (2016-11-30) - AA
-
confirmation-statement-with-updates (2016-09-26) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
statement-of-companys-objects (2015-04-10) - CC04
-
capital-name-of-class-of-shares (2015-04-10) - SH08
-
capital-variation-of-rights-attached-to-shares (2015-04-10) - SH10
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
-
accounts-with-accounts-type-total-exemption-full (2015-12-07) - AA
-
change-person-director-company-with-change-date (2015-10-21) - CH01
-
resolution (2015-04-10) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2014
-
change-corporate-secretary-company-with-change-date (2014-09-23) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
-
accounts-with-accounts-type-total-exemption-full (2014-11-12) - AA
Add all to Cart
keyboard_arrow_right 2013
-
mortgage-satisfy-charge-full (2013-11-27) - MR04
-
accounts-with-accounts-type-total-exemption-full (2013-11-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
-
change-account-reference-date-company-previous-shortened (2013-07-25) - AA01
-
capital-return-purchase-own-shares (2013-03-01) - SH03
-
capital-return-purchase-own-shares (2013-02-15) - SH03
Add all to Cart
keyboard_arrow_right 2012
-
capital-return-purchase-own-shares (2012-03-13) - SH03
-
capital-return-purchase-own-shares (2012-07-06) - SH03
-
capital-return-purchase-own-shares (2012-09-18) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-12-11) - AA
-
appoint-person-director-company-with-name (2012-12-12) - AP01
-
appoint-person-director-company-with-name (2012-11-28) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
capital-return-purchase-own-shares (2011-06-20) - SH03
-
capital-return-purchase-own-shares (2011-09-07) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
-
accounts-with-accounts-type-total-exemption-full (2011-01-20) - AA
-
capital-return-purchase-own-shares (2011-12-13) - SH03
-
capital-return-purchase-own-shares (2011-03-03) - SH03
-
accounts-with-accounts-type-total-exemption-full (2011-12-09) - AA
Add all to Cart
keyboard_arrow_right 2010
-
capital-return-purchase-own-shares (2010-12-08) - SH03
-
memorandum-articles (2010-05-17) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
-
resolution (2010-05-17) - RESOLUTIONS
-
notice-restriction-on-company-articles (2010-05-17) - CC01
-
capital-return-purchase-own-shares (2010-06-16) - SH03
-
accounts-with-accounts-type-total-exemption-full (2010-02-26) - AA
-
change-account-reference-date-company-previous-shortened (2010-10-04) - AA01
-
change-person-director-company-with-change-date (2010-10-04) - CH01
-
change-corporate-secretary-company-with-change-date (2010-10-05) - CH04
-
capital-return-purchase-own-shares (2010-09-16) - SH03
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
-
accounts-with-accounts-type-total-exemption-full (2009-03-09) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-09-15) - 363a
-
legacy (2008-05-02) - 287
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-10-28) - AA
-
legacy (2007-09-12) - 363a
-
legacy (2007-03-02) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
accounts-amended-with-made-up-date (2006-02-17) - AAMD
-
accounts-with-accounts-type-total-exemption-full (2006-11-08) - AA
-
legacy (2006-10-26) - 363a
-
legacy (2006-12-19) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-15) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-09-08) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-05-20) - 288a
-
certificate-change-of-name-company (2004-07-05) - CERTNM
-
accounts-with-accounts-type-total-exemption-small (2004-10-04) - AA
-
legacy (2004-11-02) - 288b
-
legacy (2004-05-20) - 288b
-
legacy (2004-11-05) - 363s
-
legacy (2004-11-17) - 288a
-
legacy (2004-11-02) - 287
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-19) - AA
-
legacy (2003-10-13) - 363s
-
accounts-with-accounts-type-full (2003-02-24) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-11-13) - 395
-
legacy (2002-10-23) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-01-28) - 288a
-
legacy (2001-01-25) - 363s
-
legacy (2001-01-25) - 288b
-
accounts-with-accounts-type-small (2001-08-24) - AA
-
legacy (2001-08-29) - 288a
-
legacy (2001-10-23) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-09-04) - AA
-
legacy (2000-01-05) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-04-06) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-10-22) - 363s
-
accounts-with-accounts-type-small (1998-04-02) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-01-07) - 363s
-
accounts-with-accounts-type-small (1997-04-04) - AA
-
legacy (1997-10-29) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-09-27) - 395
-
accounts-with-accounts-type-small (1996-03-31) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-11-13) - 363s
-
accounts-with-accounts-type-small (1995-04-04) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-11-15) - 363s
-
accounts-with-accounts-type-small (1994-04-14) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-11-08) - 363s
-
accounts-with-accounts-type-small (1993-04-02) - AA
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-11-06) - 363s
-
legacy (1992-11-06) - 287
-
accounts-with-accounts-type-small (1992-05-28) - AA
Add all to Cart
keyboard_arrow_right 1991
-
resolution (1991-07-03) - RESOLUTIONS
-
legacy (1991-07-03) - 88(2)R
-
legacy (1991-07-03) - 123
-
accounts-with-accounts-type-small (1991-04-18) - AA
-
legacy (1991-01-25) - 363a
-
legacy (1991-12-18) - 363b
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-01-13) - 363
-
accounts-with-accounts-type-small (1989-01-13) - AA
-
legacy (1989-12-15) - 363
-
accounts-with-accounts-type-small (1989-12-21) - AA
-
accounts-with-accounts-type-small (1989-06-15) - AA
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-11-22) - AA
-
legacy (1988-04-12) - 363
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-08-11) - 225(1)
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-12-11) - 395
-
legacy (1986-10-29) - 395
-
accounts-with-accounts-type-full (1986-05-06) - AA
-
legacy (1986-05-06) - 363
Add all to Cart
keyboard_arrow_right 1983
-
incorporation-company (1983-11-08) - NEWINC
-
miscellaneous (1983-11-08) - MISC
