Menna Overview
Here’s a quick overview of WARD INTELLIGENT SECURITY SOLUTIONS LTD 👀 — a Chatham, Kent based business that started in 2009.
WARD INTELLIGENT SECURITY SOLUTIONS LTD
- Company statusactive
- Company No06860173
- Age17 years 4 months Incorporated 26 March 2009
- Officers5
Address
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
WARD INTELLIGENT SECURITY SOLUTIONS LTD is an active company incorporated on 26 March 2009 and based in Chatham, Kent, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82200 Activities of call centres
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
11 Months Ago on 28 Aug 2025
Memorandum Articles
11 Months Ago on 27 Aug 2025
Resolution
11 Months Ago on 27 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 26 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 11 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Mar 2022
Certificate Change Of Name Company
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRAPER, Benjamin Matthew | secretary | 29 Aug 2013 | |
| TURLEY, Kealan | secretary | 01 Aug 2025 | |
| DRAPER, Benjamin Matthew | director | Feb 1981 | 18 Aug 2021 |
| HARVEY, Charles Paul | director | Jan 1973 | 01 Aug 2025 |
| TURLEY, Kealan | director | Jun 1975 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ward Security Limited | 06 Apr 2016 |
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DRAPER, Benjamin Matthew, HARVEY, Charles Paul, WARD, Kevin Michael are mutual persons.
DRAPER, Benjamin Matthew, KING, David Edward, WARD, Ann, WARD, David Geoffrey, WARD, Kevin Michael are mutual persons.
DRAPER, Benjamin Matthew, HARVEY, Charles Paul, WARD, David Geoffrey, WARD, Kevin Michael are mutual persons.
DRAPER, Benjamin Matthew, HARVEY, Charles Paul, KING, David Edward, WARD, Ann, WARD, David Geoffrey, WARD, Kevin Michael are mutual persons.
DRAPER, Benjamin Matthew, HARVEY, Charles Paul, WARD, Kevin Michael are mutual persons.
DRAPER, Benjamin Matthew, HARVEY, Charles Paul, KING, David Edward, WARD, Ann, WARD, David Geoffrey, WARD, Kevin Michael are mutual persons.
DRAPER, Benjamin Matthew, HARVEY, Charles Paul, KING, David Edward, WARD, Ann, WARD, David Geoffrey, WARD, Kevin Michael are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
WARD, David Geoffrey are mutual persons.
WARD, David Geoffrey are mutual persons.
WARD, David Geoffrey, WARD, Kevin Michael are mutual persons.
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DRAPER, Benjamin Matthew, HARVEY, Charles Paul are mutual persons.
FORT BORSTAL HOLDINGS LIMITED
DRAPER, Benjamin Matthew, HARVEY, Charles Paul, WARD, Kevin Michael are mutual persons.
NATCH PLAY LIMITED
DRAPER, Benjamin Matthew, WARD, Kevin Michael are mutual persons.
M S WEBB GROUP LIMITED
WARD, David Geoffrey are mutual persons.
AWARD INVESTMENTS LIMITED
WARD, David Geoffrey are mutual persons.
CITY SECURITY COUNCIL COMMUNITY INTEREST COMPANY
WARD, David Geoffrey are mutual persons.
DAVID WARD ASSOCIATES LIMITED
WARD, David Geoffrey are mutual persons.
ABIGAIL'S FOOTSTEPS
WARD, David Geoffrey are mutual persons.
CN CHATHAM LIMITED
WARD, Kevin Michael are mutual persons.
CN ROCHESTER LIMITED
WARD, Kevin Michael are mutual persons.
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Here’s a quick overview of WARD INTELLIGENT SECURITY SOLUTIONS LTD 👀 — a Chatham, Kent based business that started in 2009.