WOT SECURITY LIMITED
Overview
| Company Name | WOT SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01768062 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOT SECURITY LIMITED?
- Other information technology service activities (62090) / Information and communication
- Security systems service activities (80200) / Administrative and support service activities
Where is WOT SECURITY LIMITED located?
| Registered Office Address | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOT SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| W O T LOCKSMITHS LIMITED | Dec 10, 1984 | Dec 10, 1984 |
| GS LOCKSMITHS LIMITED | Nov 08, 1983 | Nov 08, 1983 |
What are the latest accounts for WOT SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for WOT SECURITY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 20, 2023 |
What are the latest filings for WOT SECURITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of James Paul Earnshaw as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Craig Flanagan as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Jane Dixon as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Hilton Jones as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||
Termination of appointment of Richard Lek as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ | 1 pages | AD02 | ||
Termination of appointment of Andrew John Ellis as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Lek as a director on Nov 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Paul Earnshaw as a director on Nov 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR | 1 pages | AD03 | ||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||
Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR | 1 pages | AD02 | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 22 pages | AA | ||
Previous accounting period shortened from Feb 28, 2021 to Sep 30, 2020 | 1 pages | AA01 | ||
Full accounts made up to Feb 29, 2020 | 22 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with updates | 4 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Who are the officers of WOT SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Sarah Jane | Director | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | England | British | 208596020001 | |||||||||
| FLANAGAN, Craig | Director | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | United Kingdom | British | 325161420001 | |||||||||
| BUCKLAND, Nicola | Secretary | 1 Pannells Old Frensham Road Lower Bourne GU10 3PB Farnham Surrey | British | 74198570002 | ||||||||||
| CONNOLLY, Brian Joseph | Secretary | Ambleside 6 Moreton Road KT4 8EZ Worcester Park Surrey | British | 14345260001 | ||||||||||
| PUTTOCK, Roy Lester | Secretary | Shotley Lodge South Road GU21 4JN Horsell Surrey | British | 14345290001 | ||||||||||
| SANDRINGHAM COMPANY SECRETARIES LTD | Secretary | 1st Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Suite A Surrey United Kingdom |
| 117517940001 | ||||||||||
| BOWES, Andrew John Allan | Director | Goldsworth Road GU21 6LQ Woking Midas House 62 Surrey England | England | British | 174325460002 | |||||||||
| CONNOLLY, Brian Joseph | Director | Ambleside 6 Moreton Road KT4 8EZ Worcester Park Surrey | England | British | 14345260001 | |||||||||
| EARNSHAW, James Paul | Director | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | England | British | 242029700001 | |||||||||
| ELLIS, Andrew John | Director | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | England | British | 150028400001 | |||||||||
| JONES, Richard Hilton | Director | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | England | British | 101090610001 | |||||||||
| LEK, Richard | Director | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | Netherlands | Dutch | 302331170001 | |||||||||
| MORRIS, Paul Martin | Director | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | United Kingdom | British | 3005670001 | |||||||||
| PUTTOCK, Roy Lester | Director | Shotley Lodge South Road GU21 4JN Horsell Surrey | United Kingdom | British | 14345290001 | |||||||||
| TOMPKINS, Matthew | Director | 62 Goldsworth Road GU21 6LQ Woking Midas House Surrey England | England | British | 173980260001 | |||||||||
| WHITTLE, Samuel | Director | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | United Kingdom | British | 54538730003 |
Who are the persons with significant control of WOT SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adt Fire And Security Plc | Dec 06, 2019 | Hanworth Road TW16 5DB Sunbury On Thames Security House, The Summit Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Samuel Frederick Whittle | Apr 06, 2016 | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Martin Morris | Apr 06, 2016 | 1st Floor, Midas House 62 Goldsworth Road GU21 6LQ Woking Suite A Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Morris | Apr 06, 2016 | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0