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WTS ASSOCIATES LIMITED

WTS ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWTS ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12121203
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WTS ASSOCIATES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WTS ASSOCIATES LIMITED located?

    Registered Office Address
    82 St John Street
    EC1M 4JN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WTS ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WATCHTOWER SECURITY SOLUTIONS UNITED KINGDOM LIMITEDJan 18, 2022Jan 18, 2022
    WATCHTOWER SECURITY SOLUTIONS LIMITEDJul 24, 2019Jul 24, 2019

    What are the latest accounts for WTS ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WTS ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for WTS ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Cessation of Mosaic World Bv as a person with significant control on Oct 19, 2023

    		1 pagesPSC07

    Notification of Joost Van Gestel as a person with significant control on Oct 19, 2023

    		2 pagesPSC01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Dominic Charles Anthony White as a director on Aug 25, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Registered office address changed from 5 the Apple Store, Far Peak Northleach Glos GL54 3JL United Kingdom to 82 st John Street London EC1M 4JN on Aug 26, 2022

    		1 pagesAD01

    Certificate of change of name

    Company name changed watchtower security solutions united kingdom LIMITED\certificate issued on 25/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 25, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2022

    		RES15

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Joost Van Gestel on Jun 02, 2021

    		2 pagesCH01

    Change of details for Camelot Europe Bv as a person with significant control on Jan 17, 2022

    		2 pagesPSC05

    Certificate of change of name

    Company name changed watchtower security solutions LIMITED\certificate issued on 18/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 18, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 12, 2022

    		RES15

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Notification of Camelot Europe Bv as a person with significant control on May 27, 2021

    		2 pagesPSC02

    Cessation of Joost Van Gestel as a person with significant control on May 27, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Registered office address changed from 2nd Floor Cobalt Square 83 Hagley Road Birmingham B16 8QG United Kingdom to 5 the Apple Store, Far Peak Northleach Glos GL54 3JL on Oct 15, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 23, 2020 with updates

    		5 pagesCS01

    Registered office address changed from First Floor, Unit 5 Kinetica 13 Ramsgate Street Dalston London E8 2FD United Kingdom to 2nd Floor Cobalt Square 83 Hagley Road Birmingham B16 8QG on Jul 03, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of WTS ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN GESTEL, Joost
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		NetherlandsDutch78677960008
    WHITE, Dominic Charles Anthony
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		EnglandBritish255787530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WTS ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joost Van Gestel
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Oct 19, 2023
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mosaic World Bv
    Noord Brabantlaan
    5651LX Eindhoven
    2
    Netherlands
    		May 27, 2021
    Noord Brabantlaan
    5651LX Eindhoven
    2
    Netherlands
    		Yes
    Legal FormPrivate Company
    Country RegisteredNetherlands
    Legal AuthorityDutch Civil Code
    Place RegisteredKvk
    Registration Number59478098
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joost Van Gestel
    The Apple Store, Far Peak
    GL54 3JL Northleach
    5
    Glos
    United Kingdom
    		Jul 24, 2019
    The Apple Store, Far Peak
    GL54 3JL Northleach
    5
    Glos
    United Kingdom
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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