SW Security Solutions Ltd

Company Name	SW Security Solutions Ltd
Company Status	Active
Company Number	08091061
Category	Private Limited Company
Incorporation Date	31 May 2012(11 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Roy Freedman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 May 2012(same day as company formation)
Role	Operations Officer
Country of Residence	United Kingdom
Correspondence Address	703 High Road London N12 0BT

Director Name	Mr Allan Ben Waisman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	703 High Road London N12 0BT

Director Name	Mr Ioannis Toumpis
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British,Greek
Status	Current
Appointed	14 January 2021(8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	703 High Road London N12 0BT

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr David Simon Kantor
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 04 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	703 High Road London N12 0BT

Location

Registered Address	703 High Road London N12 0BT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Mr Allan Ben Waisman 60.00% Ordinary
40 at £1	Mr Roy Freedman 40.00% Ordinary

Financials

Year	2014
Net Worth	£140,816
Cash	£210,442
Current Liabilities	£120,149

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

19 September 2023	Confirmation statement made on 5 September 2023 with updates (4 pages)
4 November 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
28 October 2022	Notification of Roy Freedman as a person with significant control on 14 October 2022 (2 pages)
28 October 2022	Notification of Allan Ben Waisman as a person with significant control on 14 October 2022 (2 pages)
28 October 2022	Cessation of Sw Exec Ltd as a person with significant control on 14 October 2022 (1 page)
15 September 2022	Confirmation statement made on 5 September 2022 with updates (4 pages)
15 September 2021	Confirmation statement made on 5 September 2021 with updates (4 pages)
5 August 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
27 January 2021	Appointment of Mr Ioannis Toumpis as a director on 14 January 2021 (2 pages)
4 January 2021	Notification of Sw Exec Ltd as a person with significant control on 15 December 2020 (2 pages)
4 January 2021	Cessation of Allan Ben Waisman as a person with significant control on 15 December 2020 (1 page)
4 January 2021	Cessation of Roy Freedman as a person with significant control on 15 December 2020 (1 page)
28 October 2020	Sub-division of shares on 13 October 2020 (4 pages)
28 October 2020	Resolutions RES13 ‐ Subdivision of shares/issued share capital increased by allotment of shares 13/10/2020 (1 page)
28 October 2020	Statement of capital following an allotment of shares on 13 October 2020 GBP 108.90 (4 pages)
2 October 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
3 July 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
11 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
20 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
19 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
19 September 2017	Change of details for Mr Roy Freedman as a person with significant control on 4 September 2017 (2 pages)
19 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
19 September 2017	Change of details for Mr Roy Freedman as a person with significant control on 4 September 2017 (2 pages)
8 August 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
8 August 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
22 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
10 June 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
10 June 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
5 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
5 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
18 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (5 pages)
18 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (5 pages)
17 September 2015	Termination of appointment of David Simon Kantor as a director on 4 September 2015 (1 page)
17 September 2015	Termination of appointment of David Simon Kantor as a director on 4 September 2015 (1 page)
10 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
10 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
11 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
11 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
27 May 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
27 May 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
14 October 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
14 October 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
17 September 2013	Register inspection address has been changed (1 page)
17 September 2013	Register(s) moved to registered inspection location (1 page)
17 September 2013	Appointment of Mr David Simon Kantor as a director (2 pages)
17 September 2013	Register(s) moved to registered inspection location (1 page)
17 September 2013	Appointment of Mr David Simon Kantor as a director (2 pages)
17 September 2013	Register inspection address has been changed (1 page)
10 July 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
10 July 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
6 February 2013	Current accounting period shortened from 31 May 2013 to 28 February 2013 (1 page)
6 February 2013	Current accounting period shortened from 31 May 2013 to 28 February 2013 (1 page)
15 June 2012	Appointment of Mr Roy Freedman as a director (2 pages)
15 June 2012	Appointment of Roy Freedman as a director (3 pages)
15 June 2012	Appointment of Mr Allan Waisman as a director (2 pages)
15 June 2012	Appointment of Allan Ben Waisman as a director (3 pages)
15 June 2012	Appointment of Roy Freedman as a director (3 pages)
15 June 2012	Appointment of Mr Roy Freedman as a director (2 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
15 June 2012	Appointment of Mr Allan Waisman as a director (2 pages)
15 June 2012	Appointment of Allan Ben Waisman as a director (3 pages)
12 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 100 (3 pages)
12 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 100 (3 pages)
8 June 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
8 June 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
31 May 2012	Incorporation (36 pages)
31 May 2012	Incorporation (36 pages)

SW Security Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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