WATCHTOWER SECURITY SOLUTIONS UNITED KINGDOM LIMITED - LONDON


Company Profile Company Filings

Overview

WATCHTOWER SECURITY SOLUTIONS UNITED KINGDOM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WATCHTOWER SECURITY SOLUTIONS UNITED KINGDOM LIMITED was incorporated 2 years ago on 14/01/2022 and has the registered number: 13850147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WATCHTOWER SECURITY SOLUTIONS UNITED KINGDOM LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

82 ST. JOHN STREET
LONDON
EC1M 4JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SSI LIMITED (until 25/08/2022)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS EDWARDS Jun 1965 British Director 2023-09-27 CURRENT
PATRICIA GUIDO YOLANDE MARIA GHERING Feb 1967 Dutch Director 2022-09-16 UNTIL 2023-12-01 RESIGNED
ANGELA WILSON Aug 1964 British Director 2023-04-17 UNTIL 2023-04-17 RESIGNED
DOMINIC CHARLES ANTHONY WHITE Jan 1985 British Director 2022-01-14 UNTIL 2022-05-30 RESIGNED
ROBERTUS WILLY PETER SIEP Dec 1969 Dutch Director 2022-10-12 UNTIL 2023-03-13 RESIGNED
MR CHRISTOPHER IAIN FINNEY Aug 1979 British Director 2022-05-30 UNTIL 2022-09-16 RESIGNED
ANGELA WILSON Aug 1965 British Director 2023-04-17 UNTIL 2023-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joost Van Gestel 2023-10-19 11/1967 London   Significant influence or control
Watchtower Security Solutions International B.V. 2022-06-02 - 2023-10-19 Eindhoven   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dominic Charles Anthony White 2022-01-14 - 2022-06-02 1/1985 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKSURE PROPERTY PROTECTION LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MOSAIC MICROLIVING UNITED KINGDOM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OAKSURE PROPERTY MANAGEMENT LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
IDEAL GUARDIANS HOLDING LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IDEAL GUARDIANS LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OAKSURE PROPERTY SECURITY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
WATCHTOWER_SECURITY_SOLUT - Accounts 2023-12-01 31-12-2022 £-403,283 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AASVOGEL SKIP HIRE LIMITED LONDON ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
ACORNS FLAT MANAGEMENT COMPANY LIMITED Active MICRO ENTITY 98000 - Residents property management
AIROJUDGE LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALCON COMPONENTS LIMITED LONDON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
ALPESH PATEL VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ACTREA CAPITAL LTD LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALDICE LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
AQUA GREEN IDEAS LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AFK ASSOCIATES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMPERE ANALYSIS LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.