| Company Name | World Security Network UK |
|---|---|
| Company Status | Active |
| Company Number | 06792660 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 15 January 2009(15 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dieter Farwick |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 15 January 2009(same day as company formation) |
| Role | Brig Gen (Ret) |
| Country of Residence | Germany |
| Correspondence Address | 6b Am Stelzenbach Laiz Sigmaringen 72488 |
| Director Name | Mr Ian Frederic Hugh Walker |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Boxgrove Avenue Guildford Surrey GU1 1XG |
| Director Name | Major General Sir Sebastian John Lechmere Roberts |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2010(1 year, 8 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Units 22-23 Grange Mills Weir Road London SW12 0NE |
| Director Name | Klaus Becher |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 483 Green Lanes London N13 4BS |
| Secretary Name | Klaus Becher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2009(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 483 Green Lanes London N13 4BS |
Location
| Registered Address | Units 22-23 Grange Mills Weir Road London SW12 0NE |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Thornton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 5 April |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 15 January 2021 | Accounts for a dormant company made up to 5 April 2020 (2 pages) |
|---|---|
| 15 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 28 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 2 January 2020 | Accounts for a dormant company made up to 5 April 2019 (2 pages) |
| 16 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 2 January 2019 | Accounts for a dormant company made up to 5 April 2018 (2 pages) |
| 31 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 5 April 2017 (2 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 5 April 2017 (2 pages) |
| 25 January 2017 | Confirmation statement made on 15 January 2017 with updates (4 pages) |
| 25 January 2017 | Confirmation statement made on 15 January 2017 with updates (4 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
| 25 January 2016 | Annual return made up to 15 January 2016 no member list (5 pages) |
| 25 January 2016 | Annual return made up to 15 January 2016 no member list (5 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
| 11 May 2015 | Registered office address changed from Arch 174 Robert Dashwood Way London SE17 3PZ to Units 22-23 Grange Mills Weir Road London SW12 0NE on 11 May 2015 (1 page) |
| 11 May 2015 | Registered office address changed from Arch 174 Robert Dashwood Way London SE17 3PZ to Units 22-23 Grange Mills Weir Road London SW12 0NE on 11 May 2015 (1 page) |
| 15 January 2015 | Annual return made up to 15 January 2015 no member list (5 pages) |
| 15 January 2015 | Register(s) moved to registered office address Arch 174 Robert Dashwood Way London SE17 3PZ (1 page) |
| 15 January 2015 | Register(s) moved to registered office address Arch 174 Robert Dashwood Way London SE17 3PZ (1 page) |
| 15 January 2015 | Annual return made up to 15 January 2015 no member list (5 pages) |
| 20 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
| 20 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
| 20 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
| 3 November 2014 | Registered office address changed from Suite 176 235 Earls Court Road London SW5 9FE to Arch 174 Robert Dashwood Way London SE17 3PZ on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from Suite 176 235 Earls Court Road London SW5 9FE to Arch 174 Robert Dashwood Way London SE17 3PZ on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from Suite 176 235 Earls Court Road London SW5 9FE to Arch 174 Robert Dashwood Way London SE17 3PZ on 3 November 2014 (1 page) |
| 4 February 2014 | Annual return made up to 15 January 2014 no member list (5 pages) |
| 4 February 2014 | Annual return made up to 15 January 2014 no member list (5 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 5 April 2013 (11 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 5 April 2013 (11 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 5 April 2013 (11 pages) |
| 8 February 2013 | Annual return made up to 15 January 2013 no member list (5 pages) |
| 8 February 2013 | Annual return made up to 15 January 2013 no member list (5 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 5 April 2012 (6 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 5 April 2012 (6 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 5 April 2012 (6 pages) |
| 9 February 2012 | Annual return made up to 15 January 2012 no member list (5 pages) |
| 9 February 2012 | Annual return made up to 15 January 2012 no member list (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 11 February 2011 | Annual return made up to 15 January 2011 no member list (5 pages) |
| 11 February 2011 | Annual return made up to 15 January 2011 no member list (5 pages) |
| 18 October 2010 | Termination of appointment of Klaus Becher as a director (1 page) |
| 18 October 2010 | Termination of appointment of Klaus Becher as a director (1 page) |
| 15 October 2010 | Appointment of Maj Gen Sir Sebastian John Lechmere Roberts as a director (2 pages) |
| 15 October 2010 | Appointment of Maj Gen Sir Sebastian John Lechmere Roberts as a director (2 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 12 April 2010 | Register inspection address has been changed from C/O K Becher 181 Kew Road Richmond Surrey TW9 2BB England (1 page) |
| 12 April 2010 | Termination of appointment of Klaus Becher as a secretary (1 page) |
| 12 April 2010 | Register inspection address has been changed from C/O K Becher 181 Kew Road Richmond Surrey TW9 2BB England (1 page) |
| 12 April 2010 | Termination of appointment of Klaus Becher as a secretary (1 page) |
| 22 January 2010 | Annual return made up to 15 January 2010 no member list (4 pages) |
| 22 January 2010 | Director's details changed for Dieter Farwick on 15 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Dieter Farwick on 15 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 15 January 2010 no member list (4 pages) |
| 11 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 November 2009 | Director's details changed for Klaus Becher on 8 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Klaus Becher on 8 November 2009 (2 pages) |
| 9 November 2009 | Register inspection address has been changed (1 page) |
| 9 November 2009 | Director's details changed for Klaus Becher on 8 November 2009 (2 pages) |
| 9 November 2009 | Register inspection address has been changed (1 page) |
| 5 May 2009 | Resolutions
|
| 5 May 2009 | Memorandum and Articles of Association (56 pages) |
| 5 May 2009 | Resolutions
|
| 5 May 2009 | Memorandum and Articles of Association (56 pages) |
| 7 February 2009 | Statement of rights attached to new class members (1 page) |
| 7 February 2009 | Statement of rights attached to new class members (1 page) |
| 29 January 2009 | Accounting reference date extended from 31/01/2010 to 05/04/2010 (1 page) |
| 29 January 2009 | Accounting reference date extended from 31/01/2010 to 05/04/2010 (1 page) |
| 15 January 2009 | Incorporation (43 pages) |
| 15 January 2009 | Incorporation (43 pages) |