Worldwide Security Products Limited

Company Name	Worldwide Security Products Limited
Director	Roger Lynton Cattell
Company Status	Active
Company Number	03186089
Category	Private Limited Company
Incorporation Date	15 April 1996(28 years ago)
Previous Name	Radlom Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Roger Lynton Cattell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 May 1996(2 weeks, 3 days after company formation)
Appointment Duration	28 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH

Secretary Name	Jayne Cattell
Nationality	British
Status	Current
Appointed	31 December 2005(9 years, 8 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH

Director Name	Martin Douglas Barton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Broadgates The Street Roxwell Chelmsford Essex CM1 4PA

Director Name	David Martin Perry
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 1999)
Role	Managing Director
Correspondence Address	Badgers Wood Rodona Road St Georges Hill Weybridge Surrey KT13 0NP

Secretary Name	Roger Lynton Cattell
Nationality	British
Status	Resigned
Appointed	02 May 1996(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 1999)
Role	Accountant
Correspondence Address	Theccans Ringshall Berkhamsted Hertfordshire HP4 1LU

Secretary Name	Tracey Ann Johnson
Nationality	British
Status	Resigned
Appointed	01 September 1999(3 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	19 Ayot Path Borehamwood Hertfordshire WD6 5BJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	020 89539803
Telephone region	London

Location

Registered Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Charges

18 July 1996	Delivered on: 24 July 1996 Satisfied on: 3 December 2003 Persons entitled: Rdm Factors Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under any factoring or discounting arrangement to be entered into now or at a future date. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

18 July 1996

Delivered on: 24 July 1996
Satisfied on: 3 December 2003
Persons entitled: Rdm Factors Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under any factoring or discounting arrangement to be entered into now or at a future date.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

20 April 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
23 December 2022	Confirmation statement made on 23 December 2022 with updates (3 pages)
7 October 2022	Confirmation statement made on 7 October 2022 with updates (4 pages)
25 April 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
25 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
24 April 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
22 April 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
29 April 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
23 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
18 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
25 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
25 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
25 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (4 pages)
18 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (4 pages)
18 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
21 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
21 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
21 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
21 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
28 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
22 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
1 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
1 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
2 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
7 May 2010	Total exemption small company accounts made up to 31 August 2009 (13 pages)
7 May 2010	Total exemption small company accounts made up to 31 August 2009 (13 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
28 May 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
28 May 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
17 April 2009	Return made up to 15/04/09; full list of members (3 pages)
17 April 2009	Return made up to 15/04/09; full list of members (3 pages)
16 April 2009	Director's change of particulars / roger cattell / 10/04/2009 (1 page)
16 April 2009	Director's change of particulars / roger cattell / 10/04/2009 (1 page)
12 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
12 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
15 April 2008	Return made up to 15/04/08; full list of members (3 pages)
15 April 2008	Return made up to 15/04/08; full list of members (3 pages)
5 June 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
5 June 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
18 April 2007	Return made up to 15/04/07; full list of members (2 pages)
18 April 2007	Return made up to 15/04/07; full list of members (2 pages)
25 April 2006	Full accounts made up to 30 August 2005 (14 pages)
25 April 2006	Full accounts made up to 30 August 2005 (14 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New secretary appointed (1 page)
18 April 2006	Return made up to 15/04/06; full list of members (2 pages)
18 April 2006	New secretary appointed (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Return made up to 15/04/06; full list of members (2 pages)
21 April 2005	Return made up to 15/04/05; full list of members (6 pages)
21 April 2005	Return made up to 15/04/05; full list of members (6 pages)
18 March 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
18 March 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
21 April 2004	Return made up to 15/04/04; full list of members (6 pages)
21 April 2004	Return made up to 15/04/04; full list of members (6 pages)
10 March 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
10 March 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
23 December 2003	Director's particulars changed (1 page)
23 December 2003	Secretary's particulars changed (1 page)
23 December 2003	Director's particulars changed (1 page)
23 December 2003	Secretary's particulars changed (1 page)
3 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2003	Return made up to 15/04/03; full list of members (6 pages)
9 May 2003	Return made up to 15/04/03; full list of members (6 pages)
12 March 2003	Total exemption full accounts made up to 31 August 2002 (13 pages)
12 March 2003	Total exemption full accounts made up to 31 August 2002 (13 pages)
29 April 2002	Return made up to 15/04/02; full list of members (6 pages)
29 April 2002	Return made up to 15/04/02; full list of members (6 pages)
24 April 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
24 April 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
4 May 2001	Full accounts made up to 31 August 2000 (11 pages)
4 May 2001	Full accounts made up to 31 August 2000 (11 pages)
9 April 2001	Return made up to 15/04/01; full list of members (6 pages)
9 April 2001	Return made up to 15/04/01; full list of members (6 pages)
26 May 2000	Full accounts made up to 29 August 1999 (11 pages)
26 May 2000	Full accounts made up to 29 August 1999 (11 pages)
19 April 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 19/04/00 (6 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 19/04/00 (6 pages)
19 April 2000	New secretary appointed (2 pages)
4 February 2000	Location of register of members (1 page)
4 February 2000	Location of register of members (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
5 May 1999	Return made up to 15/04/99; full list of members (6 pages)
5 May 1999	Return made up to 15/04/99; full list of members (6 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
15 December 1998	Full accounts made up to 29 August 1998 (12 pages)
15 December 1998	Full accounts made up to 29 August 1998 (12 pages)
29 July 1998	Full accounts made up to 29 August 1997 (13 pages)
29 July 1998	Full accounts made up to 29 August 1997 (13 pages)
7 May 1998	Return made up to 15/04/98; no change of members (4 pages)
7 May 1998	Return made up to 15/04/98; no change of members (4 pages)
31 May 1997	Return made up to 15/04/97; full list of members (6 pages)
31 May 1997	Return made up to 15/04/97; full list of members (6 pages)
5 March 1997	Accounting reference date extended from 30/04/97 to 31/08/97 (1 page)
5 March 1997	Accounting reference date extended from 30/04/97 to 31/08/97 (1 page)
24 July 1996	Particulars of mortgage/charge (4 pages)
24 July 1996	Particulars of mortgage/charge (4 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	Secretary resigned;director resigned (1 page)
24 June 1996	New secretary appointed;new director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 June 1996	Registered office changed on 24/06/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
24 June 1996	Registered office changed on 24/06/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
24 June 1996	New secretary appointed;new director appointed (2 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	Secretary resigned;director resigned (1 page)
18 June 1996	Company name changed radlom LIMITED\certificate issued on 19/06/96 (2 pages)
18 June 1996	Company name changed radlom LIMITED\certificate issued on 19/06/96 (2 pages)
15 April 1996	Incorporation (16 pages)
15 April 1996	Incorporation (16 pages)