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SECURITY WATCHDOG LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
Company Information
- Company registration number
- 03699640
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Managing Directors
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-18
- Dissolved on
- 2023-09-27
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Capita Secure Information Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
✓
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SECURITY WATCHDOG LIMITED Company Description
- SECURITY WATCHDOG LIMITED is a ltd registered in United Kingdom with the Company reg no 03699640. Its current trading status is "closed". It was registered 1999-01-18. It was previously called CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-18.It can be contacted at 65 Gresham Street .
Get SECURITY WATCHDOG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Security Watchdog Limited - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
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https://www.kompany.co.uk/p/uk/03699640#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03699640#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03699640#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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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change-to-a-person-with-significant-control (2021-01-05) - PSC05
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keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
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accounts-with-accounts-type-full (2020-09-24) - AA
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confirmation-statement-with-updates (2020-04-14) - CS01
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change-corporate-director-company-with-change-date (2020-10-08) - CH02
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-04-10) - PSC05
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mortgage-satisfy-charge-full (2019-07-18) - MR04
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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resolution (2019-09-13) - RESOLUTIONS
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legacy (2019-09-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-09-13) - SH19
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legacy (2019-09-13) - SH20
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certificate-change-of-name-company (2019-09-26) - CERTNM
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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keyboard_arrow_right 2018
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legacy (2018-01-24) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-24) - AA
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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change-to-a-person-with-significant-control (2018-10-03) - PSC05
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change-corporate-secretary-company-with-change-date (2018-10-03) - CH04
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change-corporate-director-company-with-change-date (2018-10-03) - CH02
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accounts-with-accounts-type-dormant (2018-10-10) - AA
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change-person-director-company-with-change-date (2018-06-24) - CH01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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change-account-reference-date-company-previous-shortened (2017-04-19) - AA01
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confirmation-statement-with-updates (2017-04-12) - CS01
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change-person-director-company-with-change-date (2017-06-29) - CH01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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legacy (2017-07-27) - GUARANTEE2
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legacy (2017-11-29) - PARENT_ACC
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gazette-filings-brought-up-to-date (2017-11-29) - DISS40
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accounts-with-accounts-type-full (2017-03-30) - AA
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gazette-notice-compulsory (2017-11-28) - GAZ1
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-02-09) - AA
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certificate-change-of-name-company (2016-02-01) - CERTNM
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-10) - AD01
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termination-secretary-company-with-name-termination-date (2015-06-10) - TM02
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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appoint-corporate-director-company-with-name-date (2015-06-10) - AP02
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appoint-corporate-secretary-company-with-name-date (2015-06-10) - AP04
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capital-allotment-shares (2015-06-10) - SH01
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capital-name-of-class-of-shares (2015-06-10) - SH08
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second-filing-of-form-with-form-type-made-up-date (2015-06-19) - RP04
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statement-of-companys-objects (2015-06-18) - CC04
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resolution (2015-06-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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mortgage-satisfy-charge-full (2015-06-25) - MR04
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capital-name-of-class-of-shares (2015-06-25) - SH08
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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resolution (2015-06-18) - RESOLUTIONS
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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move-registers-to-registered-office-company (2014-05-21) - AD04
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change-person-director-company-with-change-date (2014-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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legacy (2012-02-14) - MG02
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legacy (2012-05-15) - MG01
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legacy (2012-12-12) - MG01
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legacy (2012-12-17) - MG01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-01) - AD01
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legacy (2011-03-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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change-sail-address-company-with-old-address (2011-03-01) - AD02
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change-person-director-company-with-change-date (2011-12-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA
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keyboard_arrow_right 2010
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change-sail-address-company (2010-03-31) - AD02
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change-person-director-company-with-change-date (2010-03-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA
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legacy (2010-04-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-04) - AA
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move-registers-to-sail-company (2010-03-31) - AD03
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keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-09-15) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2008-09-11) - AA
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legacy (2008-01-18) - 363a
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legacy (2008-01-18) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-02) - AA
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legacy (2007-01-19) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-02) - 363a
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legacy (2006-08-14) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-02-08) - AA
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legacy (2006-11-22) - 395
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legacy (2006-12-19) - 287
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accounts-with-accounts-type-total-exemption-small (2006-09-15) - AA
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keyboard_arrow_right 2005
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legacy (2005-05-19) - 288b
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legacy (2005-01-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-10) - AA
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legacy (2005-08-26) - 169
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-14) - AA
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legacy (2004-03-19) - 363s
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resolution (2004-05-17) - RESOLUTIONS
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resolution (2004-06-15) - RESOLUTIONS
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legacy (2004-06-15) - 88(2)R
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resolution (2004-12-23) - RESOLUTIONS
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keyboard_arrow_right 2003
-
legacy (2003-09-13) - 395
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legacy (2003-03-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-05) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-03-01) - AA
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legacy (2002-04-19) - 363s
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legacy (2002-07-31) - 287
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keyboard_arrow_right 2001
-
legacy (2001-12-27) - 395
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legacy (2001-01-23) - 287
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legacy (2001-03-05) - 288a
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legacy (2001-04-18) - 225
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accounts-with-accounts-type-full (2001-04-18) - AA
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resolution (2001-10-09) - RESOLUTIONS
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legacy (2001-04-18) - 363s
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legacy (2001-10-09) - 123
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legacy (2001-10-09) - 88(2)R
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legacy (2001-10-09) - 88(3)
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-11-13) - CERTNM
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legacy (2000-02-18) - 363s
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legacy (2000-02-08) - 225
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legacy (2000-01-11) - 287
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keyboard_arrow_right 1999
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legacy (1999-01-20) - 288b
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incorporation-company (1999-01-18) - NEWINC
