WORLD SECURITY NETWORK UK

Overview

Company Name	WORLD SECURITY NETWORK UK
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	06792660
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WORLD SECURITY NETWORK UK?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WORLD SECURITY NETWORK UK located?

Registered Office Address	Units 22-23 Grange Mills Weir Road SW12 0NE London
Undeliverable Registered Office Address	No

What are the latest accounts for WORLD SECURITY NETWORK UK?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for WORLD SECURITY NETWORK UK?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2027
Next Confirmation Statement Due	Jan 28, 2027
Next Confirmation Statement Made Up To	Jan 14, 2026
Overdue	No

What are the latest filings for WORLD SECURITY NETWORK UK?

Filings
Date	Description	Document	Type
Jan 15, 2026	Confirmation statement made on Jan 14, 2026 with no updates	3 pages	CS01

Jan 14, 2026	Director's details changed for Mr Ian Frederic Hugh Walker on Jan 07, 2026	2 pages	CH01

Jan 12, 2026	Termination of appointment of Dieter Farwick as a director on Jan 12, 2026	1 pages	TM01

Jan 08, 2026	Termination of appointment of Sebastian John Lechmere Roberts as a director on Dec 31, 2025	1 pages	TM01

Dec 19, 2025	Accounts for a dormant company made up to Apr 05, 2025	2 pages	AA

Jan 16, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Jan 05, 2025	Accounts for a dormant company made up to Apr 05, 2024	2 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Accounts for a dormant company made up to Apr 05, 2023	2 pages	AA

Jan 29, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Dec 26, 2022	Accounts for a dormant company made up to Apr 05, 2022	2 pages	AA

Jan 20, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Accounts for a dormant company made up to Apr 05, 2021	2 pages	AA

Jan 15, 2021	Accounts for a dormant company made up to Apr 05, 2020	2 pages	AA

Jan 15, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Jan 28, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Accounts for a dormant company made up to Apr 05, 2019	2 pages	AA

Jan 16, 2019	Confirmation statement made on Jan 15, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Accounts for a dormant company made up to Apr 05, 2018	2 pages	AA

Jan 31, 2018	Confirmation statement made on Jan 15, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Accounts for a dormant company made up to Apr 05, 2017	2 pages	AA

Jan 25, 2017	Confirmation statement made on Jan 15, 2017 with updates	4 pages	CS01

Jan 05, 2017	Accounts for a dormant company made up to Apr 05, 2016	2 pages	AA

Jan 25, 2016	Annual return made up to Jan 15, 2016 no member list	5 pages	AR01

Dec 23, 2015	Accounts for a dormant company made up to Apr 05, 2015	2 pages	AA

View All Filings

Who are the officers of WORLD SECURITY NETWORK UK?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Ian Fredric Hugh 3 Boxgrove Avenue GU1 1XG Guildford Surrey	Jan 15, 2009		Director	3 Boxgrove Avenue GU1 1XG Guildford Surrey	United Kingdom	British	1981-1	64924060001
BECHER, Klaus Green Lanes N13 4BS London 483	Jan 15, 2009	Mar 31, 2010	Secretary	Green Lanes N13 4BS London 483		British		141269910001
BECHER, Klaus Green Lanes N13 4BS London 483	Jan 15, 2009	Oct 04, 2010	Director	Green Lanes N13 4BS London 483	United Kingdom	British	1959-2	135693140002
FARWICK, Dieter Am Stelzenbach Laiz 72488 Sigmaringen 6b Germany	Jan 15, 2009	Jan 12, 2026	Director	Am Stelzenbach Laiz 72488 Sigmaringen 6b Germany	Germany	German	1940-6	148241500002
ROBERTS, Sebastian John Lechmere, Major General Sir Weir Road SW12 0NE London Units 22-23 Grange Mills England	Oct 04, 2010	Dec 31, 2025	Director	Weir Road SW12 0NE London Units 22-23 Grange Mills England	England	British	1954-1	138341640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORLD SECURITY NETWORK UK?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Fredric Hugh Walker Weir Road SW12 0NE London Units 22-23 Grange Mills	Apr 06, 2016	Weir Road SW12 0NE London Units 22-23 Grange Mills	No
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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