SECURITY WISE (N.W) LIMITED - CLITHEROE


Company Profile Company Filings

Overview

SECURITY WISE (N.W) LIMITED is a Private Limited Company from CLITHEROE ENGLAND and has the status: Active.
SECURITY WISE (N.W) LIMITED was incorporated 19 years ago on 22/03/2005 and has the registered number: 05401341. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SECURITY WISE (N.W) LIMITED - CLITHEROE

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE STATION HOUSE STATION ROAD
CLITHEROE
LANCASHIRE
BB7 9RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JAMES FISHER Mar 1981 British Director 2015-03-02 CURRENT
MR MARTIN ATKINSON Aug 1981 British Director 2006-02-08 CURRENT
MR JAMES PHIL WISE Jun 1972 British Director 2005-03-23 UNTIL 2015-02-02 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-03-22 UNTIL 2005-03-22 RESIGNED
ELIZABETH CLAIRE WISE Secretary 2005-03-23 UNTIL 2015-02-02 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-03-22 UNTIL 2005-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin John Atkinson 2016-04-06 8/1981 Clitheroe   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Neil James Fisher 2016-04-06 3/1981 Clitheroe   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Security Wise (N.W) Limited - Period Ending 2023-03-31 2023-09-06 31-03-2023 £40,662 Cash £31,487 equity
Security Wise (N.W) Limited - Period Ending 2022-03-31 2022-11-17 31-03-2022 £18,643 Cash £16,611 equity
Security Wise (N.W) Limited - Period Ending 2021-03-31 2021-11-09 31-03-2021 £53,092 Cash £34,861 equity
Security Wise (N.W) Limited - Period Ending 2020-03-31 2020-10-22 31-03-2020 £25,277 Cash £35,224 equity
Security Wise (N.W) Limited - Period Ending 2019-03-31 2019-09-05 31-03-2019 £8,765 Cash £37,515 equity
Security Wise (N.W) Limited - Period Ending 2018-03-31 2018-11-16 31-03-2018 £28,456 Cash £24,951 equity
Security Wise (N.W) Limited - Period Ending 2017-03-31 2017-07-13 31-03-2017 £20,874 Cash £16,329 equity
Security Wise (N.W) Limited - Period Ending 2016-03-31 2016-11-01 31-03-2016 £21,817 Cash £765 equity
Abbreviated Company Accounts - SECURITY WISE (N.W) LIMITED 2015-09-24 31-03-2015 £8,712 Cash £1,585 equity
Abbreviated Company Accounts - SECURITY WISE (N.W) LIMITED 2014-10-16 31-03-2014 £7,456 Cash £1,869 equity

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