Menna Overview
Here’s a quick overview of SECURE WAIS (UK) LIMITED 👀 — a London based business that started in 1993.
SECURE WAIS (UK) LIMITED
- Company statusactive
- Company No02839363
- Age33 years Incorporated 26 July 1993
- Officers2
Address
Group House 703 High Road, North Finchley, London, N12 0BT
SECURE WAIS (UK) LIMITED is an active company incorporated on 26 July 1993 and based in London. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 19 Sep 2024
Memorandum Articles
1 Year Ago on 06 Aug 2024
Resolution
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jul 2024
Capital Allotment Shares
2 Years Ago on 20 May 2024
Memorandum Articles
2 Years Ago on 20 May 2024
Resolution
2 Years Ago on 20 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 20 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Jul 2020
Capital Alter Shares Subdivision
6 Years Ago on 09 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FREEDMAN, Roy | director | Jan 1960 | 25 Sept 2007 |
| WAISMAN, Allan Ben | director | Dec 1960 | 06 Apr 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Securewais Trustee Limited | 26 Apr 2024 | |
| Mr Allan Ben Waisman | Dec 1960 | 06 Apr 2016 |
| Mr Roy Freedman | Jan 1960 | 06 Apr 2016 |
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Here’s a quick overview of SECURE WAIS (UK) LIMITED 👀 — a London based business that started in 1993.