WARD INTELLIGENT SECURITY SOLUTIONS LTD
Overview
| Company Name | WARD INTELLIGENT SECURITY SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06860173 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARD INTELLIGENT SECURITY SOLUTIONS LTD?
- Activities of call centres (82200) / Administrative and support service activities
Where is WARD INTELLIGENT SECURITY SOLUTIONS LTD located?
| Registered Office Address | Ward Security Head Office Fitted Rigging House The Historic Dockyard ME4 4TZ Chatham Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARD INTELLIGENT SECURITY SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| CALL 4 RESPONSE LIMITED | Mar 26, 2009 | Mar 26, 2009 |
What are the latest accounts for WARD INTELLIGENT SECURITY SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WARD INTELLIGENT SECURITY SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for WARD INTELLIGENT SECURITY SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 068601730006, created on Aug 21, 2025 | 16 pages | MR01 | ||||||||||
Appointment of Kealan Turley as a secretary on Aug 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kevin Michael Ward as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Paul Harvey as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kealan Turley as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 068601730005, created on Feb 05, 2024 | 14 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Benjamin Matthew Draper on Mar 20, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Benjamin Matthew Draper on Aug 21, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Kevin Michael Ward on Oct 30, 2019 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed call 4 response LIMITED\certificate issued on 15/12/21 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Appointment of Benjamin Matthew Draper as a director on Aug 18, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Geoffrey Ward as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of WARD INTELLIGENT SECURITY SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAPER, Benjamin Matthew | Secretary | The Historic Dockyard ME4 4TZ Chatham Fitted Rigging House Kent United Kingdom | British | 181286150001 | ||||||
| TURLEY, Kealan | Secretary | Fitted Rigging House The Historic Dockyard ME4 4TZ Chatham Ward Security Head Office Kent United Kingdom | 339188270001 | |||||||
| DRAPER, Benjamin Matthew | Director | The Historic Dockyard ME4 4TZ Chatham Fitted Rigging House Kent United Kingdom | England | British | Chartered Accountant | 190449740006 | ||||
| HARVEY, Charles Paul | Director | Fitted Rigging House The Historic Dockyard ME4 4TZ Chatham Ward Security Head Office Kent United Kingdom | United Kingdom | British | Director | 339186920001 | ||||
| TURLEY, Kealan | Director | Fitted Rigging House The Historic Dockyard ME4 4TZ Chatham Ward Security Head Office Kent United Kingdom | Ireland | Irish | Director | 339188080001 | ||||
| KING, David Edward | Secretary | Anthony's Way Medway Estate ME2 4NP Rochester Unit 9a-A10 Spectrum Business Estate Kent | British | 154108760001 | ||||||
| WARD, Ann | Secretary | & A10, Spectrum Business Estate Anthonys Way Medway City Estate ME2 4NP Rochester A9 Kent England | British | 124663520001 | ||||||
| DAVIS, Andrew Simon | Director | Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex | England | British | Director | 69231070002 | ||||
| WARD, David Geoffrey | Director | & A10, Spectrum Business Estate Anthonys Way Medway City Estate ME2 4NP Rochester A9 Kent England | England | British | Company Director | 83204660003 | ||||
| WARD, Kevin Michael | Director | The Historic Dockyard ME4 4TZ Chatham Fitted Rigging House Kent United Kingdom | United Kingdom | British | Company Director | 79780620002 |
Who are the persons with significant control of WARD INTELLIGENT SECURITY SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ward Security Limited | Apr 06, 2016 | Fitted Rigging House The Historic Dockyard ME4 4TZ Chatham Ward Security Head Office Kent United Kingdom | No | ||||||||||
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Natures of Control
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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